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COMPANY DISCLOSURES

INFORMATION STATEMENTS (SEC FORM 20-IS)

August 5, 2020Definitive Information Statement (SEC 20IS) FY 2019
July 17, 2020Preliminary Information Statement (SEC 20IS) FY 2019
April 16, 2019Definitive Information Statement (SEC 20IS) FY 2018
April 8, 2019Preliminary Information Statement (SEC 20IS) FY 2018
June 29, 2018GIS-2018 SEC received
April 21, 2018SEC 20-IS ROCK FY 2017 Definitive Information
April 10, 2018Preliminary Information Statement (SEC 20IS) FY 2017
April 19, 2017ROCK Definitive Information Statement (SEC Form 20IS)
April 07, 2017Preliminary Information Statement (SEC 20IS) FY 2016
April 21, 2016SEC 20-IS ROCK FY 2016 Definitive Information
April 07, 2016ROCK SEC 20- IS PRELIMINARY 2016
April 27, 2015SEC 20-IS ROCK FY 2014 Definitive Information
April 10, 2015ROCK 20-IS Preliminary InformationSheet
April 25, 2014SEC 20-IS ROCK FY 2013 Definitive Information Statement
April 10, 2014SEC 20-IS ROCK FY 2013 Preliminary Information Statement
April 26, 2013SEC 20-IS ROCK FY 2012 Definitive Information Statement
April 17, 2013SEC 20-IS ROCK FY 2012 Preliminary Information Statement
July 09, 2012SEC 20-IS ROCK FY 2011 Definitive Information Statement
June 19, 2012SEC 20-IS ROCK FY 2011 Preliminary Information Statement

ANNUAL & QUARTERLY REPORTS (SEC FORMS 17-A AND 17-Q)

August 14, 2020 SEC Form 17-Q ROCK 2Q2020
June 30, 2020 SEC Form 17-A ROCK 2019
June 30, 2020SEC Form 17-Q ROCK 1Q2020
April 8, 2020 Request for extension to file SEC Form 17-A
April 8, 2020 Request for extension to file SEC Form 17-Q
November 15, 2019ROCK 17-Q 3Q2019
August 14, 2019SEC Form 17-Q ROCK 2Q2019
May 14, 2019SEC Form 17-Q ROCK 1Q2019
April 16, 2019SEC Form 17-A ROCK 2018
May 11, 2018SEC Form 17-Q ROCK 1Q2018
April 16, 2018SEC Form 17-A ROCK 2017
November 16, 2017 SEC Form 17-Q ROCK 3Q2017
August 14, 2017 SEC Form 17-Q ROCK 2Q2017
May 12, 2017 SEC Form 17-Q ROCK 1Q2017
April 17, 2017 SEC Form 17-A ROCK 2016
November 14, 2016SEC Form 17-Q ROCK 3Q2016
August 12, 2016SEC Form 17-Q ROCK 2Q2016
April 14, 2016SEC Form 17-A ROCK 2015
November 13, 2015SEC Form 17-Q ROCK 3Q2015
August 14, 2015SEC Form 17-Q ROCK 2Q2015
May 14, 2015SEC Form 17-Q ROCK 1Q2015
April 15, 2015SEC Form 17-A ROCK 2014
November 14, 2014SEC Form 17-Q ROCK September 2014
August 13, 2014SEC Form 17-Q ROCK June 2014
May 15, 2014SEC Form 17-Q ROCK March 2014
April 16, 2014SEC Form 17-A ROCK FY2013
November 14, 2013SEC Form 17-Q ROCK Sept 2013
October 02, 2013SEC Form 17-Q ROCK June 2013 (Amended)
August 14, 2013SEC Form 17-Q ROCK June 2013
May 15, 2013SEC Form 17-Q ROCK March 2013
April 16, 2013SEC Form 17-A ROCK FY2012
November 14, 2012SEC Form 17-Q ROCK Sept 2012
August 14, 2012SEC Form 17-Q ROCK June 2012
May 16, 2012SEC Form 17-Q ROCK March 2012

REPORTS ON OWNERSHIP

July 14, 2020ROCK Public Ownership Report as of 30June2020
April 15, 2020 Top 100 Stockholders as of March 31, 2020
January 15, 2020ROCK Public Ownership Report as of 31Dec2019
October 15, 2019ROCK Public Ownership Report 30Sept2019/a>
July 15, 2019ROCK Public Ownership Report 30June2019/a>
April 16, 2019ROCK Public Ownership Report 31Mar2019/a>
January 15, 2019ROCK Public Ownership Report 31Dec2018/a>
October 16, 2018ROCK Public Ownership Report 30Sept2018/a>
July 17, 2018ROCK Public Ownership Report 30Jun2018/a>
April 16, 2018ROCK Public Ownership Report as of 31Mar2018
January 11, 2018ROCK Public Ownership Report as of 31Dec2017
October 16, 2017Public Ownership Report as of 30Sept2017
July 17, 2017ROCK Public Ownership Report as of 30Jun2017
April 12, 2017ROCK Public Ownership Report as of 31Mar2017
January 13, 2017ROCK Public Ownership Report as of 31Dec2016
October 14, 2016PSE ROCK Public Ownership Report as of 09.30.2016
July 14, 2016ROCK Public Ownership Report as of 30June2016
April 11, 2016ROCK Public Ownership Report as of 31Mar2016
January 13, 2016ROCK Public Ownership Report as of 31Dec2015
October 12, 2015ROCK Public Ownership Report as of 30Sept2015
July 10, 2015ROCK Public Ownership Report as of 30Jun2015
April 15, 2015ROCK Public Ownership Report as of 31Mar2015
January 13, 2015ROCK Public Ownership Report as of 31Dec2014
October 14, 2014ROCK Public Ownership Report as of 30Sept2014
July 14, 2014ROCK Public Ownership Report as of 30Jun2014
April 07, 2014ROCK Public Ownership Report as of 31Mar2014
January 15, 2014ROCK Public Ownership Report as of 31Dec2013
October 21, 2013ROCK Public Ownership Report as of 30Sep2013 (Amended)
October 16, 2013ROCK Public Ownership Report as of 30Sep2013
July 15, 2013ROCK Public Ownership Report as of 30Jun2013
April 15, 2013ROCK Public Ownership Report as of 31Mar2013
January 15, 2013ROCK Public Ownership Report as of 31Dec2012
October 15, 2012ROCK Public Ownership Report as of 30Sep2012
August 29, 2012ROCK Public Ownership Report as of 30Jun2012 (Amended)
June 30, 2012ROCK Public Ownership Report as of 30Jun2012

REPORTS ON SHAREHOLDERS

July 14, 2020Top 100 Stockholders as of June 30, 2020
April 15, 2020Top 100 Stockholders as of March 31, 2020
January 15, 2020Top 100 Stockholders as of December 31, 2019
October 15, 2019ROCK Top 100 as of 30 Sept 2019
July 15, 2019Top 100 Stockholders as of 30June2019
April 16, 2019Top 100 SH 31Mar2019
Jananuary 15, 2019Top 100 SH 31Dec2018
October 12, 2018Top 100 SH 30Sept2018
July 13 2018Top 100 Stockholders as of 30June2018
April 17 2018Top 100 Stockholders as of 31March2018
January 11, 2018Top 100 Stockholders as of 31Dec2017
October 16, 2017Top 100 Stockholders as of 30Sept2017
July 17, 2017Top 100 Stockholders as of 30Jun2017
April 12, 2017Top 100 Stockholders as of 31Mar2017
January 16, 2017ROCK List of Top 100 Stockholders as of 31Dec2016
October 14, 2016PSE Top 100 Stockholders of ROCK 09.20.2016
July 14, 2016ROCK List of Top 100 Stockholders as of 30June2016
April 11, 2016ROCK List of Top 100 Stockholders as of 31Mar2016
January 13, 2016ROCK List of Top 100 Stockholders as of 31Dec2015
October 12, 2015ROCK List of Top 100 Stockholders as of 30Sept2015
July 10, 2015ROCK List of Top 100 Stockholders as of 30Jun2015
April 15, 2015ROCK List of Top 100 Stockholders as of 31Mar2015
January 13, 2015ROCK List of Top 100 Stockholders as of 31Dec2014
October 14, 2014ROCK List of Top 100 Stockholders as of 30Sep2014
July 14, 2014ROCK List of Top 100 Stockholders as of 30Jun2014
April 10, 2014ROCK List of Top 100 Stockholders as of 31Mar2014
January 15, 2014ROCK List of Top 100 Stockholders as of 31Dec2013
October 16, 2013ROCK List of Top 100 Stockholders as of 30Sep2013
July 15, 2013ROCK List of Top 100 Stockholders as of 30Jun2013
April 15, 2013ROCK List of Top 100 Stockholders as of 31Mar2013
January 16, 2013ROCK List of Top 100 Stockholders as of 31Dec2012
October 12, 2012ROCK List of Top 100 Stockholders as of 30Sep2012
July 12, 2012ROCK List of Top 100 Stockholders as of 30Jun2012

CORPORATE GOVERNANCE

December 27, 2019 Corporate Governance Seminar Certificate of Attendance of Directors and Key Officers FY 2019
May 30, 2019ROCK I-ACGR FY 2018
May 30, 2018SEC Form I-ACGR
December 8, 2017Corporate Governance Training Attendance FY2017 Ms. Almodiel & Ms. Pineda
September 14, 2017Corporate Governance Training Attendance FY2017
August 22, 2017Corporate Governance Training Attendance for Mr. Monico V. Jacob
August 09, 2017Corporate Governance Training Attendance for Mr. Oscar J. Hilado
May 31, 2017Manual on Corporate Governance
May 30, 2017ROCK ACGR FY 2016
March 31, 2017ROCK Corporate Governance Guidelines for Listed Companies
September 29, 2016ROCK CORP GOV ATTENDANCE 2016
March 31, 2016ROCK PSE Corp Gov Report for 2015
January 07, 2016Consolidated Changes in the Annual Corporate Governance Report for the Year 2015
October 06, 2015Rock 17-C 2015 Corporate Governance Seminar As of October
October 06, 2015Rock 17-C 2015 Corporate Governance Seminar As of August
April 15, 2015SEC Form ACGR ROCK FY 2014
March 31, 2015ROCK PSE Corporate Governance Report for 2014
January 12, 2015Consolidated Changes in the ACGR for 2014
July 31, 2014Corporate Governance Manual ROCK 31Jul2014
May 30, 2014Consolidated Changes in the ACGR for 2013
May 30, 2014Annual Corporate Governance Report for Year Ended 2013
March 31, 2014CGR-1 ROCK FY2013 Corporate Governance Disclosure Survey
July 10, 2013ROCK Annual Corporate Governance Report for Year Ended 2012
April 01, 2013CGR-1 ROCK FY2012 Corporate Governance Disclosure Survey
September 20, 2012Corporate Governance Manual ROCK 20Sep2012

OTHER FILINGS

September 24, 2020 SEC Form 17-C: Resignation of Mr. Eugenio Lopez III as Director
August 28, 202017-C Results of ASM 2020, Results of Organizational Meeting, Press Release
August 18, 202017-C Bond Buy Back as of August 17, 2020
August 12, 202017-C Bond Buy Back as of August 12, 2020
June 30, 202017-C CSE Bond Buy Back
June 25, 2020Re-Approval of Audited FS and Re-Setting of ASM
June 16, 202017-C Consent Solicitation Period Deadline 18 June 2020
May 28, 2020Rockwell Announces Consent Solicitation
May 28, 2020Amendment of Bond Trust Indenture (PhP5 billion)
March 16, 2020Rockwell Land Corporation’s COVID-19 Disclosure
March 16, 2020Approval of the 2019 Audited Financial Statements
March 13, 202017-C Notice of Annual or Special Stockholders’ Meeting
February 3, 202017-C Appropriation of P9.0 Billion of Retained Earnings’ Meeting
February 3, 2020ROCK Certificate of Board Attendance FY 2019
October 24, 201917-C Other Events
July 19, 201917-C Dividend Declaration
July 1, 2019ROCK GIS – 2019
May 29, 201917-C Results of ASM 2019, Results of Organizational Meeting, Press Release
July 19 201817-C Dividend Declaration
March 21, 2018ROCK 17-C Record Date and Agenda for ASM 2018
February 23, 201817-C Appointment of Officer
January 5, 2018Rockwell Land Board Attendance 2017
December 14, 201717-C Appointment of Stock Transfer Agent
November 24, 201717-C Appointment and Promotion of Officers and Change in Stock Transfer Agent
October 18, 2017Resignation, Removal or Election of Directors or Officers
August 22, 201717-C Resignation, Removal or Election of Directors or Officers
June 29, 2017 General Information Sheet 2017
June 23, 2017Certification of Independent Director (Albert F. Del Rosario)
June 09, 2017Dividend Declaration
April 20, 2017ROCK Amended GIS 2016
April 19, 2017ROCK SEC 17-C: Change of Address
March 16, 2017 ROCK 17-C Notice of ASM
December 12, 201617-C Resignation, Removal or Election of Directors or Officers
January 09, 2017ROCK Board Attendance for 2016
July 28, 201617C Dividend Declaration
June 09, 2016Certification of Independent Director (MVJ) 2016
June 09, 2016Certification of Independent Director (OJH) 2016
April 06, 2016ROCK 17-C Current Report of the Securities Regulation Code
January 07, 2016ADVISEMENT LETTER BOD ATTENDANCE 2015
October 12, 2015ROCK 17-C Y2015 Clarification on BusinessWorld Online
June 26, 2015Certification of Independent Directors (Vicente Ayllon) 2015
June 24, 2015Certification of Independent Directors (OJH) 2015
July 01, 2015SEC 17-C Dividend Declaration 01July2015
June 29, 2015ROCK 17-C Y2015 Clarification on Inquirer.net article entitled Rockwell unit launching 2 residential projects 29June2015
June 26, 2015ROCK GIS-2015
June 10, 2015ROCK 17-C Y2015 Clarification on BusinessWorld Online’s article entitled BCDA’s bidding for Clark Green City’s 288ha lot
June 08, 2015ROCK 17-C Y2015 Clarification on PhilSTAR’s article entitled Rockwell Land plans to expand overseas
June 01, 2015ROCK 17-C Y2015 Clarification on PhilSTAR’s article entitled Rockwell to widen public float 01June2015
May 27, 2015SEC Form 17-C ASM 27May2015
December 23, 2014ROCK 17C Primaries Investment
November 26, 2014Amended GIS 2014
November 26, 2014Amended SEC Form 17-C amending disclosure re: Atty. Waga’s resignation
September 15, 2014Amended GIS 2014
July 02, 201417-C CY2014 Dividend Declaration 02July2014
June 23, 2014ROCK FY 2014 General Information Sheet
June 23, 2014ROCK Certification of Independent Directors May 2014
May 30, 201417-C CY2014 Press Release Rockwell Ventures into Hotel and Leisure in H2 2014 28May2014
May 30, 201417-C CY2014 Results of ASM, ORG Meeting and Press Release 28May2014
March 27, 201417-C CY2014 ASM date and ASM record date 27Mar2014
March 27, 201417-C CY2014 Audited FS, ASM date, ASM record date and FS highlights 27Mar2014
January 30, 201417-C CY2014 Attendance of Directors 28Jan2014
November 15, 201317-C CY2013 Information disclosed to press, Press release on P5B Bonds 15Nov2013
November 14, 201317-C CY2013 Listing of P5B Bonds with PDEx 14Nov2013
November 04, 2013CY2013 Clarification of news article SEC OKs Rockwell’s P5-B Bonds Issue 4Nov2013
October 29, 2013CY2013 Press Release on Crisp AA+ Credit Rating 25Oct2013
October 07, 2013CY2013 Clarification of news article Rockwell sets P5 B bond sale in Nov
September 20, 201317-C CY2013 Board approval of up to Php 5.0 billion bonds 19Sep2013
July 05, 201317-C CY2013 Declaration of Dividend 4Jul2013
July 01, 2013ROCK FY 2013 General Information Sheet
May 30, 2012CY2013 Clarification of news article Okada, Gokongwei scrap casino talks 30May2013
May 30, 2013CY2013 Clarification of news article Rockwell keeps focus on ‘ultra high-end’ market news article 29May2013
May 29, 201317-C CY 2013 Results of ASM, ORG Meeting and Press Release 29May2013
May 16, 201317-C CY2013 Audit Committee Report 15May2013
March 12, 201317-C CY2013 Press Release Rockwell Land Corporation breaches P1B mark in Net Income 12Mar2013
March 11, 201317-C CY2013 Audited FS, ASM date, ASM record date and FS highlights 11Mar2013
January 30, 201317-C CY2013 Compliance with Corporate Governance 29Jan2013
January 30, 201317-C CY2013 Attendance of Directors 29Jan2013
December 12, 2012CY2012 Clarification of news article Rockwell eyes more areas for development 12Dec2012
November 27, 201217-C CY2012 Board authorization to issue Corporate Notes 26Nov2012
November 19, 2012CY2012 Clarification of news article Bidding for property owned by Bases 19Nov2012
September 04, 2012ROCK FY 2012 General Information Sheet
August 06, 2012CY2012 Clarification of news article Rockwell Land in P26.3-B expansion binge 6Aug2012
August 03, 201217-C CY 2012 Results of ASM, ORG Meeting and Press Release 3Aug2012
July 23, 2012CY2012 Clarification of news article 7 firms set to vie for development of FTI 23Jul2012
July 11, 2012CY2012 Letter of Beacon Sale to FPH of ROCK common shares 11Jul2012
May 31, 201217-C CY2012 ASM record date and NomElec 30May2012
May 28, 2012CY2012 Clarification of News Article MVP sells 25% Rockwell stake to Lopez Family 28May2012
May 14, 201217-C CY2012 Buy-Back Transaction 14May2012
May 11, 201217-C CY2012 Estimated Financial Information 11May2012
May 11, 201217-C CY2012 Press Release Rockwell Land Lists P9.1B Worth of Shares 11May2012

BOND PROSPECTUS

November 27, 2013ROCK Bonds Final Prospectus 27Nov2013
October 22, 2013ROCK Bonds Preliminary Prospectus 22Oct2013
September 23, 2013ROCK FS and Supplementary Schedules for Bond Offering 23Sep2013
September 23, 2013SEC 12-1 Registration Statement and ROCK Bonds Draft Prospectus 23Sep2013

REPORT ON NUMBER OF SHAREHOLDERS

July 7, 2020ROCK Number of SH 30June2020
June 5, 2020ROCK Number of SH 31May2020
May 8, 2020ROCK Number of SH 30April2020
April 6, 2020ROCK Number of SH 31March2020
March 6, 2020ROCK Number of SH 29Feb2020
February 7, 2020ROCK Number of SH 31Jan2020
January 6, 2020ROCK Number of SH 31Dec2019
February 28, 2019ROCK Number of SH 28Feb2019
January 31, 2019ROCK Number of SH 31Jan2019
April 6, 2018ROCK No of SH 31Mar2018
March 7, 2018ROCK No of SH 28Feb2018
February 8, 2018ROCK No of SH 31Jan2018
January 4, 2018ROCK No. of SH 31Dec2017
December 7, 2017ROCK No. of SH 30Nov2017
November 7, 2017ROCK No. of SH 31Oct2017
October 5, 2017ROCK No. of SH 30Sept2017
September 7, 2017ROCK No of SH 31Aug2017
August 03, 2017Report on the No. of SH 31Jul2017
July 05, 2017Report on the No. of SH 30Jun2017
June 05, 2017ROCK No. of SH 31May2017
May 05, 2017ROCK No. of SH 30Apr2017
November 08, 2016ROCK No of SH 31Oct2016
April 05, 2017ROCK No. of SH 31Mar2017
March 02, 2017ROCK No. of SH 28Feb2017
February 03, 2017ROCK No. of SH 31Jan2017
January 06, 2017ROCK No. of SH 31Dec2016
December 07, 2016ROCK No. of SH 30Nov2016
November 08, 2016ROCK No. of SH 31Oct2016
October 06, 2016ROCK No. of SH 30Sept2016
September 06, 2016ROCK No. of SH 31Aug2016
August 04, 2016ROCK Total No. of SH as of 31July2016
July 08, 2016ROCK Total No. of SH as of 30June2016
June 07, 2016ROCK Total No. of SH as of 31May2016
May 06, 2016ROCK Total No. of SH as of 30Apr2016
April 06, 2016ROCK Total No of SH as of 31Mar2016
March 04, 2016ROCK Total No of SH as of 29Feb2016
February 04, 2016ROCK Total No of SH as of 31Jan2016
January 07, 2016ROCK Total No of SH as of 31Dec2015
December 04, 2015ROCK Total No of SH as of 30Nov2015
November 04, 2015ROCK Total No of SH as of 31Oct2015
October 06, 2015ROCK Total No of SH as of 30Sept2015
September 04, 2015ROCK Total No of SH as of 31Aug2015
August 06, 2015ROCK Total No of SH as of 31July2015
July 06, 2015ROCK Total No of SH as of 30June2015
May 31, 2015ROCK Total No of SH as of 31May2015
May 07, 2015ROCK Total No of SH as of 30Apr2015
April 08, 2015ROCK Total No of SH as of 31March2015
March 05, 2015ROCK Total No of SH as of 28Feb2015
February 04, 2015ROCK Total No of SH as of 31Jan2015
January 07, 2015ROCK Total No of SH as of 31Dec2014
December 05, 2014ROCK Total No of SH as of 30Nov2014
November 05, 2014ROCK Total No of SH as of 31Oct2014
October 08, 2014ROCK Total No of SH as of 30Sept2014
September 04, 2014ROCK Total No of SH as of 31Aug2014
August 07, 2014ROCK Total No of SH as of 31Jul2014
July 07, 2014ROCK Total No of SH as of 30Jun2014
June 03, 2014ROCK Total No of SH as of 31May2014
May 07, 2014ROCK Total No of SH as of 30Apr2014
April 02, 2014ROCK Total No of SH as of 31Mar2014
March 04, 2014ROCK Total No of SH as of 28Feb2014
February 07, 2014ROCK Total No of SH as of 31Jan2014
January 07, 2014ROCK Total No of SH as of 31Dec2013
December 04, 2013ROCK Total No of SH as of 31Nov2013
November 08, 2013ROCK Total No of SH as of 31Oct2013
October 07, 2013ROCK Total No of SH as of 30Sep2013
September 05, 2013ROCK Total No of SH as of 31Aug2013
July 04, 2013ROCK Total No of SH as of 31Jun2013
June 07, 2013ROCK Total No of SH as of 31May2013
May 08, 2013ROCK Total No of SH as of 30Apr2013
April 03, 2013ROCK Total No of SH as of 31Mar2013
March 06, 2013ROCK Total No of SH as of 28Feb2013
February 06, 2013ROCK Total No of SH as of 31Jan2013
January 07, 2013ROCK Total No of SH as of 31Dec2012
December 06, 2012ROCK Total No of SH as of 30Nov2012
November 09, 2012ROCK Total No of SH as of 31Oct2012
October 04, 2012ROCK Total No of SH as of 30Sep2012
September 06, 2012ROCK Total No of SH as of 31Aug2012
August 06, 2012ROCK Total No of SH as of 31Jul2012
July 05, 2012ROCK Total No of SH as of 30Jun2012
June 07, 2012ROCK Total No of SH as of 31May2012

GENERAL OR SPECIAL STOCKHOLDER’S MEETING

April 8, 2020 [Amended-1] Postponement of Annual Stockholders’ Meeting
April 6, 2020Postponement of Annual Stockholders’ Meeting
March 13, 2019ROCK 17-C Record Date and Agenda for ASM 2019
May 30, 2018ROCK 17-C ASM Org Meeting & Press Release
June 01, 2017ASM Draft Minutes of the Meeting 31 May 2017
April 05, 2017ROCK List of SH Record Date 31Mar2017
June 02, 2016ROCK ASM5.2016 Draft Minutes of the Meeting
April 26, 2016ROCK List of SH Record Date 20Apr2016
October 12, 2015ROCK List of SH as of Record Date 27Mar2015
April 22, 2014ROCK List of SH for ASM as of Record Date 14Apr2014
May 29, 2013Minutes of the Annual Stockholder’s Meeting 2013
April 03, 2013ROCK List of SH for ASM as of Record Date 25Mar2013
August 03, 2012Minutes of the Annual Stockholder’s Meeting 2012

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES (23-A AND 23-B)

May 31, 20182018 – SEC 23-A – Joval Pantangco/a>
March 2, 2018SEC Form 23-A – Baldwin Chua
November 29, 2017SEC Form 23-A – Jove Jade Lim-Dy
October 5, 2017SEC Form 23-B – Manuel M. Lopez
September 27, 2017SEC Form 23-B – Manuel M. Lopez
September 22, 2017SEC Form 23-B – Manuel M. Lopez
August 22, 2017SEC Form 23-A – Romeo G. Del Mundo, Jr.
August 09, 2017SEC Form 23-B – Valerie Jane L. Soliven
June 15, 2017SEC Form 23-A – Christine Coqueiro
June 15, 2017SEC Form 23-A – Rica Bajo
June 15, 2017SEC Form 23-A – Albert F. Del Rosario
May 05, 2017SEC Form 23-B -Manuel M. Lopez May 2017
May 05, 2017SEC Form 23-B – Manuel M. Lopez April 2017
June 09, 2016SEC Form 23-A – Jesse S. Tan
June 09, 2016SEC Form 23-A – Geraldine B. Brillantes
June 09, 2016SEC Form 23-A – Angela Marie B. Pagulayan
April 12, 2016SEC Form 23-A – Monico V. Jacob 04.12.2016
March 04, 2016SEC Form 23-B – Manuel M. Lopez
August 27, 2015SEC Form 23-B – Manuel L. Lopez, JR August 27, 2015
June 01, 2015SEC Form 23-B – Manuel M. Lopez 01Jun2015
May 27, 2015SEC Form 23-A – Oscar J. Hilado 27May2015
May 22, 201523-B Nestor J. Padilla 22May2015
January 13, 201523-B Manuel M. Lopez 13Jan2015
September 16, 201423-A Esmeraldo C. Amistad 16Sep2014
April 07, 201423-B Manuel M. Lopez 07Apr2014
April 02, 201423-A Divino M. Villanueva, Jr. 02Apr2014
January 21, 201423-B Malou Pineda 17Jan2014
November 28, 201323-B Nestor J Padilla 28Nov2013
August 07, 201323-B Manuel M. Lopez 07Aug2013
August 02, 201323-B Nestor J Padilla 29July2013
July 26, 201323-B Manuel M. Lopez 23Jul2013
July 15, 201323-B Nestor J Padilla 09July2013
June 28, 201323-B Manuel M. Lopez 21Jun2013
June 24, 201323-B Manuel M. Lopez 20Jun2013
June 20, 201323-B Manuel M. Lopez 18Jun2013
June 20, 201323-B Miguel Ernesto Lopez 20Jun2013
June 04, 201323-A Ferdinand CoSeteng 04Jun2013
June 04, 201323-A Giles Puno 04Jun2013
April 15, 201323-A Adela Flores 11Apr2013
April 15, 201323-A Antonette Marquez 11Apr2013
January 15, 201323-B Manuel M. Lopez 14Jan2013
January 08, 201323-B Manuel M. Lopez 07Jan2013

MINUTES OF MEETINGS

September 2, 2020 Minutes of the Annual Stockholder’s Meeting 2020
May 29, 2019MINUTES OF THE ANNUAL STOCKHOLDERS MEETING OF ROCKWELL LAND CORPORATION
May 30, 2018MINUTES OF THE ANNUAL STOCKHOLDERS MEETING OF ROCKWELL LAND CORPORATION
May 31, 2017MINUTES OF THE ANNUAL STOCKHOLDERS MEETING OF ROCKWELL LAND CORPORATION

Company Disclosures

COMPANY DISCLOSURES

INFORMATION STATEMENTS (SEC FORM 20-IS)

August 5, 2020Definitive Information Statement (SEC 20IS) FY 2019
July 17, 2020Preliminary Information Statement (SEC 20IS) FY 2019
April 16, 2019Definitive Information Statement (SEC 20IS) FY 2018
April 8, 2019Preliminary Information Statement (SEC 20IS) FY 2018
June 29, 2018GIS-2018 SEC received
April 21, 2018SEC 20-IS ROCK FY 2017 Definitive Information
April 10, 2018Preliminary Information Statement (SEC 20IS) FY 2017
April 19, 2017ROCK Definitive Information Statement (SEC Form 20IS)
April 07, 2017Preliminary Information Statement (SEC 20IS) FY 2016
April 21, 2016SEC 20-IS ROCK FY 2016 Definitive Information
April 07, 2016ROCK SEC 20- IS PRELIMINARY 2016
April 27, 2015SEC 20-IS ROCK FY 2014 Definitive Information
April 10, 2015ROCK 20-IS Preliminary InformationSheet
April 25, 2014SEC 20-IS ROCK FY 2013 Definitive Information Statement
April 10, 2014SEC 20-IS ROCK FY 2013 Preliminary Information Statement
April 26, 2013SEC 20-IS ROCK FY 2012 Definitive Information Statement
April 17, 2013SEC 20-IS ROCK FY 2012 Preliminary Information Statement
July 09, 2012SEC 20-IS ROCK FY 2011 Definitive Information Statement
June 19, 2012SEC 20-IS ROCK FY 2011 Preliminary Information Statement

ANNUAL & QUARTERLY REPORTS (SEC FORMS 17-A AND 17-Q)

August 14, 2020 SEC Form 17-Q ROCK 2Q2020
June 30, 2020 SEC Form 17-A ROCK 2019
June 30, 2020SEC Form 17-Q ROCK 1Q2020
April 8, 2020 Request for extension to file SEC Form 17-A
April 8, 2020 Request for extension to file SEC Form 17-Q
November 15, 2019ROCK 17-Q 3Q2019
August 14, 2019SEC Form 17-Q ROCK 2Q2019
May 14, 2019SEC Form 17-Q ROCK 1Q2019
April 16, 2019SEC Form 17-A ROCK 2018
May 11, 2018SEC Form 17-Q ROCK 1Q2018
April 16, 2018SEC Form 17-A ROCK 2017
November 16, 2017 SEC Form 17-Q ROCK 3Q2017
August 14, 2017 SEC Form 17-Q ROCK 2Q2017
May 12, 2017 SEC Form 17-Q ROCK 1Q2017
April 17, 2017 SEC Form 17-A ROCK 2016
November 14, 2016SEC Form 17-Q ROCK 3Q2016
August 12, 2016SEC Form 17-Q ROCK 2Q2016
April 14, 2016SEC Form 17-A ROCK 2015
November 13, 2015SEC Form 17-Q ROCK 3Q2015
August 14, 2015SEC Form 17-Q ROCK 2Q2015
May 14, 2015SEC Form 17-Q ROCK 1Q2015
April 15, 2015SEC Form 17-A ROCK 2014
November 14, 2014SEC Form 17-Q ROCK September 2014
August 13, 2014SEC Form 17-Q ROCK June 2014
May 15, 2014SEC Form 17-Q ROCK March 2014
April 16, 2014SEC Form 17-A ROCK FY2013
November 14, 2013SEC Form 17-Q ROCK Sept 2013
October 02, 2013SEC Form 17-Q ROCK June 2013 (Amended)
August 14, 2013SEC Form 17-Q ROCK June 2013
May 15, 2013SEC Form 17-Q ROCK March 2013
April 16, 2013SEC Form 17-A ROCK FY2012
November 14, 2012SEC Form 17-Q ROCK Sept 2012
August 14, 2012SEC Form 17-Q ROCK June 2012
May 16, 2012SEC Form 17-Q ROCK March 2012

REPORTS ON OWNERSHIP

July 14, 2020ROCK Public Ownership Report as of 30June2020
April 15, 2020 Top 100 Stockholders as of March 31, 2020
January 15, 2020ROCK Public Ownership Report as of 31Dec2019
October 15, 2019ROCK Public Ownership Report 30Sept2019/a>
July 15, 2019ROCK Public Ownership Report 30June2019/a>
April 16, 2019ROCK Public Ownership Report 31Mar2019/a>
January 15, 2019ROCK Public Ownership Report 31Dec2018/a>
October 16, 2018ROCK Public Ownership Report 30Sept2018/a>
July 17, 2018ROCK Public Ownership Report 30Jun2018/a>
April 16, 2018ROCK Public Ownership Report as of 31Mar2018
January 11, 2018ROCK Public Ownership Report as of 31Dec2017
October 16, 2017Public Ownership Report as of 30Sept2017
July 17, 2017ROCK Public Ownership Report as of 30Jun2017
April 12, 2017ROCK Public Ownership Report as of 31Mar2017
January 13, 2017ROCK Public Ownership Report as of 31Dec2016
October 14, 2016PSE ROCK Public Ownership Report as of 09.30.2016
July 14, 2016ROCK Public Ownership Report as of 30June2016
April 11, 2016ROCK Public Ownership Report as of 31Mar2016
January 13, 2016ROCK Public Ownership Report as of 31Dec2015
October 12, 2015ROCK Public Ownership Report as of 30Sept2015
July 10, 2015ROCK Public Ownership Report as of 30Jun2015
April 15, 2015ROCK Public Ownership Report as of 31Mar2015
January 13, 2015ROCK Public Ownership Report as of 31Dec2014
October 14, 2014ROCK Public Ownership Report as of 30Sept2014
July 14, 2014ROCK Public Ownership Report as of 30Jun2014
April 07, 2014ROCK Public Ownership Report as of 31Mar2014
January 15, 2014ROCK Public Ownership Report as of 31Dec2013
October 21, 2013ROCK Public Ownership Report as of 30Sep2013 (Amended)
October 16, 2013ROCK Public Ownership Report as of 30Sep2013
July 15, 2013ROCK Public Ownership Report as of 30Jun2013
April 15, 2013ROCK Public Ownership Report as of 31Mar2013
January 15, 2013ROCK Public Ownership Report as of 31Dec2012
October 15, 2012ROCK Public Ownership Report as of 30Sep2012
August 29, 2012ROCK Public Ownership Report as of 30Jun2012 (Amended)
June 30, 2012ROCK Public Ownership Report as of 30Jun2012

REPORTS ON SHAREHOLDERS

July 14, 2020Top 100 Stockholders as of June 30, 2020
April 15, 2020Top 100 Stockholders as of March 31, 2020
January 15, 2020Top 100 Stockholders as of December 31, 2019
October 15, 2019ROCK Top 100 as of 30 Sept 2019
July 15, 2019Top 100 Stockholders as of 30June2019
April 16, 2019Top 100 SH 31Mar2019
Jananuary 15, 2019Top 100 SH 31Dec2018
October 12, 2018Top 100 SH 30Sept2018
July 13 2018Top 100 Stockholders as of 30June2018
April 17 2018Top 100 Stockholders as of 31March2018
January 11, 2018Top 100 Stockholders as of 31Dec2017
October 16, 2017Top 100 Stockholders as of 30Sept2017
July 17, 2017Top 100 Stockholders as of 30Jun2017
April 12, 2017Top 100 Stockholders as of 31Mar2017
January 16, 2017ROCK List of Top 100 Stockholders as of 31Dec2016
October 14, 2016PSE Top 100 Stockholders of ROCK 09.20.2016
July 14, 2016ROCK List of Top 100 Stockholders as of 30June2016
April 11, 2016ROCK List of Top 100 Stockholders as of 31Mar2016
January 13, 2016ROCK List of Top 100 Stockholders as of 31Dec2015
October 12, 2015ROCK List of Top 100 Stockholders as of 30Sept2015
July 10, 2015ROCK List of Top 100 Stockholders as of 30Jun2015
April 15, 2015ROCK List of Top 100 Stockholders as of 31Mar2015
January 13, 2015ROCK List of Top 100 Stockholders as of 31Dec2014
October 14, 2014ROCK List of Top 100 Stockholders as of 30Sep2014
July 14, 2014ROCK List of Top 100 Stockholders as of 30Jun2014
April 10, 2014ROCK List of Top 100 Stockholders as of 31Mar2014
January 15, 2014ROCK List of Top 100 Stockholders as of 31Dec2013
October 16, 2013ROCK List of Top 100 Stockholders as of 30Sep2013
July 15, 2013ROCK List of Top 100 Stockholders as of 30Jun2013
April 15, 2013ROCK List of Top 100 Stockholders as of 31Mar2013
January 16, 2013ROCK List of Top 100 Stockholders as of 31Dec2012
October 12, 2012ROCK List of Top 100 Stockholders as of 30Sep2012
July 12, 2012ROCK List of Top 100 Stockholders as of 30Jun2012

CORPORATE GOVERNANCE

December 27, 2019 Corporate Governance Seminar Certificate of Attendance of Directors and Key Officers FY 2019
May 30, 2019ROCK I-ACGR FY 2018
May 30, 2018SEC Form I-ACGR
December 8, 2017Corporate Governance Training Attendance FY2017 Ms. Almodiel & Ms. Pineda
September 14, 2017Corporate Governance Training Attendance FY2017
August 22, 2017Corporate Governance Training Attendance for Mr. Monico V. Jacob
August 09, 2017Corporate Governance Training Attendance for Mr. Oscar J. Hilado
May 31, 2017Manual on Corporate Governance
May 30, 2017ROCK ACGR FY 2016
March 31, 2017ROCK Corporate Governance Guidelines for Listed Companies
September 29, 2016ROCK CORP GOV ATTENDANCE 2016
March 31, 2016ROCK PSE Corp Gov Report for 2015
January 07, 2016Consolidated Changes in the Annual Corporate Governance Report for the Year 2015
October 06, 2015Rock 17-C 2015 Corporate Governance Seminar As of October
October 06, 2015Rock 17-C 2015 Corporate Governance Seminar As of August
April 15, 2015SEC Form ACGR ROCK FY 2014
March 31, 2015ROCK PSE Corporate Governance Report for 2014
January 12, 2015Consolidated Changes in the ACGR for 2014
July 31, 2014Corporate Governance Manual ROCK 31Jul2014
May 30, 2014Consolidated Changes in the ACGR for 2013
May 30, 2014Annual Corporate Governance Report for Year Ended 2013
March 31, 2014CGR-1 ROCK FY2013 Corporate Governance Disclosure Survey
July 10, 2013ROCK Annual Corporate Governance Report for Year Ended 2012
April 01, 2013CGR-1 ROCK FY2012 Corporate Governance Disclosure Survey
September 20, 2012Corporate Governance Manual ROCK 20Sep2012

OTHER FILINGS

September 24, 2020 SEC Form 17-C: Resignation of Mr. Eugenio Lopez III as Director
August 28, 202017-C Results of ASM 2020, Results of Organizational Meeting, Press Release
August 18, 202017-C Bond Buy Back as of August 17, 2020
August 12, 202017-C Bond Buy Back as of August 12, 2020
June 30, 202017-C CSE Bond Buy Back
June 25, 2020Re-Approval of Audited FS and Re-Setting of ASM
June 16, 202017-C Consent Solicitation Period Deadline 18 June 2020
May 28, 2020Rockwell Announces Consent Solicitation
May 28, 2020Amendment of Bond Trust Indenture (PhP5 billion)
March 16, 2020Rockwell Land Corporation’s COVID-19 Disclosure
March 16, 2020Approval of the 2019 Audited Financial Statements
March 13, 202017-C Notice of Annual or Special Stockholders’ Meeting
February 3, 202017-C Appropriation of P9.0 Billion of Retained Earnings’ Meeting
February 3, 2020ROCK Certificate of Board Attendance FY 2019
October 24, 201917-C Other Events
July 19, 201917-C Dividend Declaration
July 1, 2019ROCK GIS – 2019
May 29, 201917-C Results of ASM 2019, Results of Organizational Meeting, Press Release
July 19 201817-C Dividend Declaration
March 21, 2018ROCK 17-C Record Date and Agenda for ASM 2018
February 23, 201817-C Appointment of Officer
January 5, 2018Rockwell Land Board Attendance 2017
December 14, 201717-C Appointment of Stock Transfer Agent
November 24, 201717-C Appointment and Promotion of Officers and Change in Stock Transfer Agent
October 18, 2017Resignation, Removal or Election of Directors or Officers
August 22, 201717-C Resignation, Removal or Election of Directors or Officers
June 29, 2017 General Information Sheet 2017
June 23, 2017Certification of Independent Director (Albert F. Del Rosario)
June 09, 2017Dividend Declaration
April 20, 2017ROCK Amended GIS 2016
April 19, 2017ROCK SEC 17-C: Change of Address
March 16, 2017 ROCK 17-C Notice of ASM
December 12, 201617-C Resignation, Removal or Election of Directors or Officers
January 09, 2017ROCK Board Attendance for 2016
July 28, 201617C Dividend Declaration
June 09, 2016Certification of Independent Director (MVJ) 2016
June 09, 2016Certification of Independent Director (OJH) 2016
April 06, 2016ROCK 17-C Current Report of the Securities Regulation Code
January 07, 2016ADVISEMENT LETTER BOD ATTENDANCE 2015
October 12, 2015ROCK 17-C Y2015 Clarification on BusinessWorld Online
June 26, 2015Certification of Independent Directors (Vicente Ayllon) 2015
June 24, 2015Certification of Independent Directors (OJH) 2015
July 01, 2015SEC 17-C Dividend Declaration 01July2015
June 29, 2015ROCK 17-C Y2015 Clarification on Inquirer.net article entitled Rockwell unit launching 2 residential projects 29June2015
June 26, 2015ROCK GIS-2015
June 10, 2015ROCK 17-C Y2015 Clarification on BusinessWorld Online’s article entitled BCDA’s bidding for Clark Green City’s 288ha lot
June 08, 2015ROCK 17-C Y2015 Clarification on PhilSTAR’s article entitled Rockwell Land plans to expand overseas
June 01, 2015ROCK 17-C Y2015 Clarification on PhilSTAR’s article entitled Rockwell to widen public float 01June2015
May 27, 2015SEC Form 17-C ASM 27May2015
December 23, 2014ROCK 17C Primaries Investment
November 26, 2014Amended GIS 2014
November 26, 2014Amended SEC Form 17-C amending disclosure re: Atty. Waga’s resignation
September 15, 2014Amended GIS 2014
July 02, 201417-C CY2014 Dividend Declaration 02July2014
June 23, 2014ROCK FY 2014 General Information Sheet
June 23, 2014ROCK Certification of Independent Directors May 2014
May 30, 201417-C CY2014 Press Release Rockwell Ventures into Hotel and Leisure in H2 2014 28May2014
May 30, 201417-C CY2014 Results of ASM, ORG Meeting and Press Release 28May2014
March 27, 201417-C CY2014 ASM date and ASM record date 27Mar2014
March 27, 201417-C CY2014 Audited FS, ASM date, ASM record date and FS highlights 27Mar2014
January 30, 201417-C CY2014 Attendance of Directors 28Jan2014
November 15, 201317-C CY2013 Information disclosed to press, Press release on P5B Bonds 15Nov2013
November 14, 201317-C CY2013 Listing of P5B Bonds with PDEx 14Nov2013
November 04, 2013CY2013 Clarification of news article SEC OKs Rockwell’s P5-B Bonds Issue 4Nov2013
October 29, 2013CY2013 Press Release on Crisp AA+ Credit Rating 25Oct2013
October 07, 2013CY2013 Clarification of news article Rockwell sets P5 B bond sale in Nov
September 20, 201317-C CY2013 Board approval of up to Php 5.0 billion bonds 19Sep2013
July 05, 201317-C CY2013 Declaration of Dividend 4Jul2013
July 01, 2013ROCK FY 2013 General Information Sheet
May 30, 2012CY2013 Clarification of news article Okada, Gokongwei scrap casino talks 30May2013
May 30, 2013CY2013 Clarification of news article Rockwell keeps focus on ‘ultra high-end’ market news article 29May2013
May 29, 201317-C CY 2013 Results of ASM, ORG Meeting and Press Release 29May2013
May 16, 201317-C CY2013 Audit Committee Report 15May2013
March 12, 201317-C CY2013 Press Release Rockwell Land Corporation breaches P1B mark in Net Income 12Mar2013
March 11, 201317-C CY2013 Audited FS, ASM date, ASM record date and FS highlights 11Mar2013
January 30, 201317-C CY2013 Compliance with Corporate Governance 29Jan2013
January 30, 201317-C CY2013 Attendance of Directors 29Jan2013
December 12, 2012CY2012 Clarification of news article Rockwell eyes more areas for development 12Dec2012
November 27, 201217-C CY2012 Board authorization to issue Corporate Notes 26Nov2012
November 19, 2012CY2012 Clarification of news article Bidding for property owned by Bases 19Nov2012
September 04, 2012ROCK FY 2012 General Information Sheet
August 06, 2012CY2012 Clarification of news article Rockwell Land in P26.3-B expansion binge 6Aug2012
August 03, 201217-C CY 2012 Results of ASM, ORG Meeting and Press Release 3Aug2012
July 23, 2012CY2012 Clarification of news article 7 firms set to vie for development of FTI 23Jul2012
July 11, 2012CY2012 Letter of Beacon Sale to FPH of ROCK common shares 11Jul2012
May 31, 201217-C CY2012 ASM record date and NomElec 30May2012
May 28, 2012CY2012 Clarification of News Article MVP sells 25% Rockwell stake to Lopez Family 28May2012
May 14, 201217-C CY2012 Buy-Back Transaction 14May2012
May 11, 201217-C CY2012 Estimated Financial Information 11May2012
May 11, 201217-C CY2012 Press Release Rockwell Land Lists P9.1B Worth of Shares 11May2012

BOND PROSPECTUS

November 27, 2013ROCK Bonds Final Prospectus 27Nov2013
October 22, 2013ROCK Bonds Preliminary Prospectus 22Oct2013
September 23, 2013ROCK FS and Supplementary Schedules for Bond Offering 23Sep2013
September 23, 2013SEC 12-1 Registration Statement and ROCK Bonds Draft Prospectus 23Sep2013

REPORT ON NUMBER OF SHAREHOLDERS

July 7, 2020ROCK Number of SH 30June2020
June 5, 2020ROCK Number of SH 31May2020
May 8, 2020ROCK Number of SH 30April2020
April 6, 2020ROCK Number of SH 31March2020
March 6, 2020ROCK Number of SH 29Feb2020
February 7, 2020ROCK Number of SH 31Jan2020
January 6, 2020ROCK Number of SH 31Dec2019
February 28, 2019ROCK Number of SH 28Feb2019
January 31, 2019ROCK Number of SH 31Jan2019
April 6, 2018ROCK No of SH 31Mar2018
March 7, 2018ROCK No of SH 28Feb2018
February 8, 2018ROCK No of SH 31Jan2018
January 4, 2018ROCK No. of SH 31Dec2017
December 7, 2017ROCK No. of SH 30Nov2017
November 7, 2017ROCK No. of SH 31Oct2017
October 5, 2017ROCK No. of SH 30Sept2017
September 7, 2017ROCK No of SH 31Aug2017
August 03, 2017Report on the No. of SH 31Jul2017
July 05, 2017Report on the No. of SH 30Jun2017
June 05, 2017ROCK No. of SH 31May2017
May 05, 2017ROCK No. of SH 30Apr2017
November 08, 2016ROCK No of SH 31Oct2016
April 05, 2017ROCK No. of SH 31Mar2017
March 02, 2017ROCK No. of SH 28Feb2017
February 03, 2017ROCK No. of SH 31Jan2017
January 06, 2017ROCK No. of SH 31Dec2016
December 07, 2016ROCK No. of SH 30Nov2016
November 08, 2016ROCK No. of SH 31Oct2016
October 06, 2016ROCK No. of SH 30Sept2016
September 06, 2016ROCK No. of SH 31Aug2016
August 04, 2016ROCK Total No. of SH as of 31July2016
July 08, 2016ROCK Total No. of SH as of 30June2016
June 07, 2016ROCK Total No. of SH as of 31May2016
May 06, 2016ROCK Total No. of SH as of 30Apr2016
April 06, 2016ROCK Total No of SH as of 31Mar2016
March 04, 2016ROCK Total No of SH as of 29Feb2016
February 04, 2016ROCK Total No of SH as of 31Jan2016
January 07, 2016ROCK Total No of SH as of 31Dec2015
December 04, 2015ROCK Total No of SH as of 30Nov2015
November 04, 2015ROCK Total No of SH as of 31Oct2015
October 06, 2015ROCK Total No of SH as of 30Sept2015
September 04, 2015ROCK Total No of SH as of 31Aug2015
August 06, 2015ROCK Total No of SH as of 31July2015
July 06, 2015ROCK Total No of SH as of 30June2015
May 31, 2015ROCK Total No of SH as of 31May2015
May 07, 2015ROCK Total No of SH as of 30Apr2015
April 08, 2015ROCK Total No of SH as of 31March2015
March 05, 2015ROCK Total No of SH as of 28Feb2015
February 04, 2015ROCK Total No of SH as of 31Jan2015
January 07, 2015ROCK Total No of SH as of 31Dec2014
December 05, 2014ROCK Total No of SH as of 30Nov2014
November 05, 2014ROCK Total No of SH as of 31Oct2014
October 08, 2014ROCK Total No of SH as of 30Sept2014
September 04, 2014ROCK Total No of SH as of 31Aug2014
August 07, 2014ROCK Total No of SH as of 31Jul2014
July 07, 2014ROCK Total No of SH as of 30Jun2014
June 03, 2014ROCK Total No of SH as of 31May2014
May 07, 2014ROCK Total No of SH as of 30Apr2014
April 02, 2014ROCK Total No of SH as of 31Mar2014
March 04, 2014ROCK Total No of SH as of 28Feb2014
February 07, 2014ROCK Total No of SH as of 31Jan2014
January 07, 2014ROCK Total No of SH as of 31Dec2013
December 04, 2013ROCK Total No of SH as of 31Nov2013
November 08, 2013ROCK Total No of SH as of 31Oct2013
October 07, 2013ROCK Total No of SH as of 30Sep2013
September 05, 2013ROCK Total No of SH as of 31Aug2013
July 04, 2013ROCK Total No of SH as of 31Jun2013
June 07, 2013ROCK Total No of SH as of 31May2013
May 08, 2013ROCK Total No of SH as of 30Apr2013
April 03, 2013ROCK Total No of SH as of 31Mar2013
March 06, 2013ROCK Total No of SH as of 28Feb2013
February 06, 2013ROCK Total No of SH as of 31Jan2013
January 07, 2013ROCK Total No of SH as of 31Dec2012
December 06, 2012ROCK Total No of SH as of 30Nov2012
November 09, 2012ROCK Total No of SH as of 31Oct2012
October 04, 2012ROCK Total No of SH as of 30Sep2012
September 06, 2012ROCK Total No of SH as of 31Aug2012
August 06, 2012ROCK Total No of SH as of 31Jul2012
July 05, 2012ROCK Total No of SH as of 30Jun2012
June 07, 2012ROCK Total No of SH as of 31May2012

GENERAL OR SPECIAL STOCKHOLDER’S MEETING

April 8, 2020 [Amended-1] Postponement of Annual Stockholders’ Meeting
April 6, 2020Postponement of Annual Stockholders’ Meeting
March 13, 2019ROCK 17-C Record Date and Agenda for ASM 2019
May 30, 2018ROCK 17-C ASM Org Meeting & Press Release
June 01, 2017ASM Draft Minutes of the Meeting 31 May 2017
April 05, 2017ROCK List of SH Record Date 31Mar2017
June 02, 2016ROCK ASM5.2016 Draft Minutes of the Meeting
April 26, 2016ROCK List of SH Record Date 20Apr2016
October 12, 2015ROCK List of SH as of Record Date 27Mar2015
April 22, 2014ROCK List of SH for ASM as of Record Date 14Apr2014
May 29, 2013Minutes of the Annual Stockholder’s Meeting 2013
April 03, 2013ROCK List of SH for ASM as of Record Date 25Mar2013
August 03, 2012Minutes of the Annual Stockholder’s Meeting 2012

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES (23-A AND 23-B)

May 31, 20182018 – SEC 23-A – Joval Pantangco/a>
March 2, 2018SEC Form 23-A – Baldwin Chua
November 29, 2017SEC Form 23-A – Jove Jade Lim-Dy
October 5, 2017SEC Form 23-B – Manuel M. Lopez
September 27, 2017SEC Form 23-B – Manuel M. Lopez
September 22, 2017SEC Form 23-B – Manuel M. Lopez
August 22, 2017SEC Form 23-A – Romeo G. Del Mundo, Jr.
August 09, 2017SEC Form 23-B – Valerie Jane L. Soliven
June 15, 2017SEC Form 23-A – Christine Coqueiro
June 15, 2017SEC Form 23-A – Rica Bajo
June 15, 2017SEC Form 23-A – Albert F. Del Rosario
May 05, 2017SEC Form 23-B -Manuel M. Lopez May 2017
May 05, 2017SEC Form 23-B – Manuel M. Lopez April 2017
June 09, 2016SEC Form 23-A – Jesse S. Tan
June 09, 2016SEC Form 23-A – Geraldine B. Brillantes
June 09, 2016SEC Form 23-A – Angela Marie B. Pagulayan
April 12, 2016SEC Form 23-A – Monico V. Jacob 04.12.2016
March 04, 2016SEC Form 23-B – Manuel M. Lopez
August 27, 2015SEC Form 23-B – Manuel L. Lopez, JR August 27, 2015
June 01, 2015SEC Form 23-B – Manuel M. Lopez 01Jun2015
May 27, 2015SEC Form 23-A – Oscar J. Hilado 27May2015
May 22, 201523-B Nestor J. Padilla 22May2015
January 13, 201523-B Manuel M. Lopez 13Jan2015
September 16, 201423-A Esmeraldo C. Amistad 16Sep2014
April 07, 201423-B Manuel M. Lopez 07Apr2014
April 02, 201423-A Divino M. Villanueva, Jr. 02Apr2014
January 21, 201423-B Malou Pineda 17Jan2014
November 28, 201323-B Nestor J Padilla 28Nov2013
August 07, 201323-B Manuel M. Lopez 07Aug2013
August 02, 201323-B Nestor J Padilla 29July2013
July 26, 201323-B Manuel M. Lopez 23Jul2013
July 15, 201323-B Nestor J Padilla 09July2013
June 28, 201323-B Manuel M. Lopez 21Jun2013
June 24, 201323-B Manuel M. Lopez 20Jun2013
June 20, 201323-B Manuel M. Lopez 18Jun2013
June 20, 201323-B Miguel Ernesto Lopez 20Jun2013
June 04, 201323-A Ferdinand CoSeteng 04Jun2013
June 04, 201323-A Giles Puno 04Jun2013
April 15, 201323-A Adela Flores 11Apr2013
April 15, 201323-A Antonette Marquez 11Apr2013
January 15, 201323-B Manuel M. Lopez 14Jan2013
January 08, 201323-B Manuel M. Lopez 07Jan2013

MINUTES OF MEETINGS

September 2, 2020 Minutes of the Annual Stockholder’s Meeting 2020
May 29, 2019MINUTES OF THE ANNUAL STOCKHOLDERS MEETING OF ROCKWELL LAND CORPORATION
May 30, 2018MINUTES OF THE ANNUAL STOCKHOLDERS MEETING OF ROCKWELL LAND CORPORATION
May 31, 2017MINUTES OF THE ANNUAL STOCKHOLDERS MEETING OF ROCKWELL LAND CORPORATION

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