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All data contained herein are prepared and submitted by Phoenix Petroleum Philippines, Inc. to the Philippine Stock Exchange. For any questions, contact us .
Statement of Changes in Beneficial Ownership of Securities (Circular No. 4336-20110 (PDF)
SEC Form 23-B
June 7, 2011
Quarterly Report for period ended March 31, 2011 (PDF)
SEC Form 17-Q
May 13, 2011
Board approval of convertible debt facility of up to US$10-M with the International Finance Corp.
May 13, 2011
Disclosure No: 3674-2011
Press Release: "Phoenix Petroleum 1Q net income grows 164%, revenue 122%"
May 13, 2011
Disclosure No: 3672-2011
Message to Stockholders re: publication on allegations of smuggling
May 10, 2011
Disclosure No: 3460-2011
Clarification to news article: "IFC mulls $10-M investment in Phoenix"
May 9, 2011
Disclosure No: 3430-2011
Press Statement: "Phoenix Petroleum denies charges of smuggling, non-payment of taxes"
May 5, 2011
Disclosure No: 3352-2011
Board approval of issuance of corporate notes
April 29, 2011
Disclosure No: 3178-2011
Press Statement: "Phoenix Petroleum 1st quarter revenue up 122%, volume up 97%"
April 25, 2011
Disclosure No: 3055-2011
Clarification of news article: "Phoenix to offer debt paper worthy P5B in May
April 25, 2011
Disclosure No: 3048-2011
Press Statement: "CLSA picks Phoenix Petroleum one of local 'moats' along with top companies"
April 5, 2011
Disclosure No: 2503-2011
2010 Annual Report
SEC Form 17-A
April 4, 2011
Compliance Report on Corporate Governance for year 2010
April 1, 2011
Revised Manual of Corporate Governance
April 1, 2011
Disclosure No: 2423-2011
Election of directors/officers/committee members/auditor, acquisition of SPTTC, incorporation of new corp., amendment to By-Laws, stock dividend
March 14, 2011
Disclosure No: 1931-2011
Cash dividend update
March 14, 2011
Disclosure No: 1927-2011
Statement of Changes in Beneficial Ownership of Securities
February 28, 2011
Disclosure No: 1590-2011
Statement of Changes in Beneficial Ownership of Securities (Circular No. 1590-2011)
SEC Form 23-B
February 28, 2011
Statement of Changes in Beneficial Ownership of Securities
February 25, 2011
Disclosure No: 1560-2011
Statement of Changes in Beneficial Ownership of Securities (Circular No. 1560-2011)
SEC Form 23-B
February 25, 2011
Definitive Information Statement for Annual Stockholders' Meeting on March 11, 2011, Record Date on February 14, 2011
February 22, 2011
Disclosure No: 1439-2011
Definitive Information Statement for Annual Stockholders' Meeting on March 11, 2011, Record Date on February 14, 2011 (Circular No. 1439-2011)
SEC Form 20-IS
February 22, 2011
Preliminary Information Statement for Annual Stockholders' Meeting on March 11, 2011, Record Date on February 14, 2011
February 21, 2011
Disclosure No: 1402-2011
Preliminary Information Statement for Annual Stockholders' Meeting on March 11, 2011, Record Date on February 14, 2011 (Circular No. 1402-2011)
SEC Form 20-IS
February 21, 2011
Statement of Changes in Beneficial Ownership of Securities (Circular No. 1294-2011)
SEC Form 23-B
February 16, 2011
Statement of Changes in Beneficial Ownership of Securities
February 16, 2011
Disclosure No: 1294-2011
Audited Financial Statements for year ended December 31, 2010
February 15, 2011
Disclosure No: 1268-2011
Statement of Changes in Beneficial Ownership of Securities
February 1, 2011
Disclosure No: 0962-2011
Incorporation of new corporation, acquisition of Subic Petroleum Trading and Transport Phils.; dividends for preferred shares; ASM on 03/11/2011
February 1, 2011
Disclosure No: 0934-2011
Statement of Changes in Beneficial Ownership of Securities (Circular No. 0524-2011)
SEC Form 23-B
January 21, 2011
Amended Statement of Changes in Beneficial Ownership of Securities (Circular No. 0554-2011)
SEC Form 23-B
January 21, 2011
Statement of Changes in Beneficial Ownership of Securities (Circular No. 0553-2011)
SEC Form 23-B
January 21, 2011
Press Release: "Phoenix Petroleum core net earnings rise 140% in 2010"
January 27, 2011
Disclosure No: 0690-2011
Top 100 Stockholders as of December 31, 2010 (PDF)
January 11, 2011
Statement of Changes in Beneficial Ownership of Securities (Circular No. 0182-2011) (PDF)
January 10, 2011
SEC Form 23-B
Preliminary Information Statement for written assent of stockholders re: Planned Follow On Offering
January 3, 2011
Disclosure No: 0025-2011
Preliminary Information Statement for written assent of stockholders re: Planned Follow On Offering (Circular No. 0025-2011) (PDF)
January 3, 2011
SEC Form 20-IS
Board approval of Follow On Offering; Record Date for stockholders written assent on January 11, 2011
December 23, 2010
Disclosure No: 8304-2010
Statement of Changes in Beneficial Ownership of Securities
December 13, 2010
Disclosure No: 8064-2010
Statement of Changes in Beneficial Ownership of Securities
December 10, 2010
Disclosure No: 7993-2010
Press Release: "Phoenix Petroleum hits record performance by end of 2010"
December 7, 2010
Disclosure No: 7901-2010
Results of Board meeting: Appointment of directors, 2011 capital expenditure, study of fund raising activities
December 6, 2010
Disclosure No: 7869-2010
Statement of Changes in Beneficial Ownership of Securities
December 2, 2010
Disclosure No: 7815-2010
SEC approval of amendments to Articles of Incorporation and By-Laws
December 2, 2010
Disclosure No: 7814-2010
Quarterly Report for period ended September 30, 2010 (PDF)
SEC Form 17-Q
November 15, 2010
Phoenix Petroleum surpasses 2009 performance with strong 3rd quarter
Disclosure No: 7479-2010
November 15, 2010
Additional Listing
Disclosure No: 6863-2010
October 18, 2010
Top 100 Stockholders as of September 30, 2010 (PDF)
October 18, 2010
Correction on previous disclosure re: update on stock dividend declaration
Disclosure No: 6803-2010
October 14, 2010
Update on stock dividend declaration
dc2010-6786_PNX.pdf
October 14, 2010
Press Release: "Phoenix Petroleum Raises P500 Million Fresh Capital To Further Fuel Growth"
Disclosure No: 6297-2010
Sept. 22, 2010
Correction on previous disclosure re: sale of treasury shares on September 17, 2010
Disclosure No: 6256-2010
Sept. 20, 2010
Sale of treasury shares on September 17, 2010
Disclosure No: 6235-2010
Sept. 17, 2010
SEC Approved ACS Increase and Stock Dividend Record
September 8, 2010
PNX Board Lot as of August 31, 2010
August 31, 2010
Quarterly Report for period ended June 30, 2010 (PDF)
SEC Form 17-Q
August 9, 2010
Press Statement: "Phoenix Petroleum 1st half net income up 151%"
Disclosure No: 5422-2010
August 9, 2010
Statement of Changes in Beneficial Ownership of Securities (Circular No. 5164-2010)
SEC Form 23-B
July 29, 2010
Top 100 Stockholders as of June 30, 2010
July 16, 2010
Press Statement: "Phoenix Petroleum sees robust growth in 2010; 1st half revenues up 177%"
Disclosure No: 4940-2010
July 19, 2010
Results of Annual Stockholders' Meeting and Organizational Meeting of Board of Directors; stock dividend update
Disclosure No: 4900-2010
July 16, 2010
Certification and accreditation by Bureau Veritas re: ISO 9001:2008 for Receiving, Storage and Distribution of Petroleum Fuels
Disclosure No: 4834-2010
July 13, 2010
Cash dividend declaration
Disclosure No:4585-2010
July 2, 2010
Definitive Information Statement for Annual Stockholders' Meeting on July 15, 2010, Record Date on June 23, 2010 (Circular No. 4227-2010) (PDF)
SEC Form 20-IS
June 17, 2010
Preliminary Information Statement for Annual Stockholders' Meeting on July 15, 2010, Record Date on June 23, 2010
Disclosure No:4099-2010
June 10, 2010
Notice of Annual Stockholders' Meeting on July 15, 2010, Record Date on June 23, 2010
Disclosure No:4038-2010
June 8, 2010
Additional Listing
Disclosure No: 4022-2010
June 7, 2010
Press Release: "Social Security System Acquires 9.68% Stake in Phoenix Petroleum"
Disclosure No: 3553-2010
May 19, 2010
Quarterly Report for period ended March 31, 2010 (PDF) 17-Q
May 12, 2010
Press Statement: "Phoenix Wins Further BOI Incentives"
Disclosure No:3070-2010
May 4, 2010
Press Statement: "Phoenix Yields Buoyant 1st Quarter Results"
Disclosure No: 2822-2010
April 26, 2010
2009 Annual Report (SEC 17-A) (PDF)
April 16, 2010
Board approval of amendments to Articles of Incorporation, declaration of cash and stock dividends, Annual Stockholders' Meeting on June 24, 2010
Disclosure No: 2338-2010
April 12, 2010
Top 100 Stockholders as of March 31, 2010 (PDF) April 14, 2010
April 14, 2010
PNX Board Lot as of March 31, 2010
April 12, 2010
Press Statement: "Phoenix Petroleum Core Net Earnings Rise 18.5% in 2009"
Disclosure No: 2164-2010
April 5, 2010
Stockholders' approval of reclassification of common shares to preferred shares
Disclosure No: 1652-2010
March 12, 2010
Clarification of news article: "Phoenix Petroleum posts 27% growth in sales revenue"
Disclosure No: 1571-2010
March 10, 2010
Disclosure on Board Lot
March 5, 2010
Certification on attendance of members of Board of Directors for year 2009 and Compliance with Manual on Corporate Governance
Disclosure No: 0974-2010
February 8, 2010
Sale of treasury shares on January 27, 2010
Disclosure No: 0664-2010
January 28, 2010
Board approval of change from Special Stockholders' Meeting to written assent, Record Date on February 12, 2010
Disclosure No: 0563-2010
January 26, 2010
Buy-back of shares on January 20, 2010
Disclosure No: 0465-2010
January 20, 2010
Board approval of Employees Stock Option Plan
Disclosure No: 0401-2010
January 19, 2010
Board approval of reclassification of common shares to preferred shares, reissuance of treasury shares, SSM on 3/5/10 & expansion of port facility
Disclosure No: 0394-2010
January 18, 2010
Top 100 Stockholders as of December 31, 2009 (PDF)
January 15, 2010
Amended Statement of Changes in Beneficial Ownership of Securities (Circular No. 038-2010) (PDF)
SEC Form 23-B
January 4, 2010
Statement of Changes in Beneficial Ownership of Securities
Disclosure No: 8238-2009
December 28, 2009
Clarification of news article: “Phoenix Petroleum seen to float 20-percent interest”
Disclosure No: 8233-2009
December 28, 2009
Clarification of news article: “Phoenix Petroleum allots P500M for expansion”
Disclosure No: 8104-2009
December 18, 2009
Clarification on Subscription Agreement with Social Security System
Disclosure No: 7445-2009
November 17, 2009
Subscription Agreement with Social Security System re: purchase of PNX shares
Disclosure No: 7444-2009
November 17, 2009
Board authorization to open negotiation re: possible sale of unissued shares
dc2009_7435_pnx.pdf
November 16, 2009
Quarterly Report for period ended September 30, 2009 (SEC Form 17-Q) (PDF)
November 12, 2009
Statement of Changes in Beneficial Ownership of Securities (Circular No. 7265-2009) (PDF)
November 10, 2009
Top 100 Stockholders as of September 30, 2009 (PDF)
October 13, 2009
Quarterly Report for period ended June 30, 2009 (SEC Form 17-Q) (PDF)
August 12, 2009
Top 100 Stockholders as of June 30, 2009 (PDF)
July 15, 2009
2008 Annual Report distributed to stockholders (PDF)
June 8, 2009
Results of Annual Stockholders' Meeting and Organizational Meeting of Board of Directors (PDF)
June 1, 2009
Quarterly Report for period ended March 31, 2009 (PDF) (SEC Form 17-Q)
May 18, 2009
Definitive Information Statement for Annual Stockholders' Meeting on May 29, 2009, Record Date on April 30, 2009 (Circular No. 3370-2009) (PDF) (SEC Form 20-IS)
May 13, 2009
Preliminary Information Statement for Annual Stockholders' Meeting on May 29, 2009, Record Date on April 30, 2009 (Circular No. 2883-2009) (PDF) (SEC Form 20-IS)
April 27, 2009
Agenda of Annual Stockholders' Meeting on May, 29, 2009, Record Date on April 30, 2009(PDF)
April 17, 2009
Resignation/appointment of officers(PDF)
April 17, 2009
2008 Annual Report. SEC Form 17-A (PDF)
April 15, 2009
Top 100 Stockholders as of March 31, 2009(PDF)
April 15, 2009
Postponement of Annual Stockholders' Meeting to May 29, 2009; amendment of Articles of Incorporation(PDF)
April 8, 2009
Statement of Changes in Beneficial Ownership of Securities (Circular No. 1760-2009) SEC Form 23-B(PDF)
March 12, 2009
Additional information on acquisition of Bacnotan Industrial Park Corporation and PHINMA land; lifting of trading suspension(PDF)
March 11, 2009
Board approval of acquisition of Batangas Industrial Park Corporation; trading suspension (PDF)
March 9, 2009
Changes in shareholdings of officer (PDF)
March 6, 2009
PNX Board Lot as of Feb. 28, 2009 (PDF)
March 4, 2009
Top 100 Stockholders as of December 31, 2008(PDF)
January 09, 2009
Statement of Changes in Beneficial Ownership of Securities (Circular No. 0023-2008)(PDF)
January 07, 2009
Statement of Changes in Beneficial Ownership of Securities (Circular No. 0077-2009) 23-B(PDF)
January 05, 2009
Buy-back of shares on December 24, 2008(PDF)
January 06, 2009
Memorandum of Agreement with PNPSSS (PDF)
January 06, 2009
Quarterly Report for period ended September 30, 2008 (PDF)
November 12, 2008
Top 100 Stockholders as of September 30, 2008 (PDF)
October 15, 2008
Amended Statement of Changes in Beneficial Ownership of Securities (Circular No. 5356-2008) (PDF)
July 30, 2008
Quarterly Report for period ended June 30, 2008 (PDF)
August 15, 2008
Statement of Changes in Beneficial Ownership of Securities (Circular No. 4962-2008) (PDF)
July 11, 2008
Top 100 Stockholders as of June 30, 2008 (PDF)
July 8, 2008
Definitive Information Statement for Annual Stockholders' Meeting on June 16, 2008, Record Date on May 22, 2008 (Circular No. 3682-2008) (PDF)
May 23, 2008
Statement of Changes in Beneficial Ownership of Securities (Circular No. 3696-2008) (PDF)
May 23, 2008
Quarterly Report for period ended March 31, 2008 (PDF)
May 16, 2008
Preliminary Information Statement for Annual Stockholders' Meeting on June 16, 2008,Record Date on May 22, 2008 (Circular No. 3261-2008) (PDF)
May 9, 2008
2007 Annual Report for stockholders(PDF)
May 5, 2008
2007 Annual Report (PDF)
April 29, 2008
Top 100 Stockholders as of March 31, 2008 (PDF)
April 4, 2008
Top 100 Stockholders as of December 31, 2007 (PDF)
January 15, 2008
Statement of Changes in Beneficial Ownership of Securities (CFB No. 7552-2007) (PDF)
December 18, 2007
Statement of Changes in Beneficial Ownership of Securities (CFB No. 7513-2007) (PDF)
December 17, 2007
Statement of Changes in Beneficial Ownership of Securities (CFB No. 7394-2007) (PDF)
December 11, 2007
Statement of Changes in Beneficial Ownership of Securities (CFB No. 7385-2007) (PDF)
December 10, 2007
Statement of Changes in Beneficial Ownership of Securities (CFB No. 7307-2007) (PDF)
December 6, 2007
Statement of Changes in Beneficial Ownership of Securities (CFB No. 7207-2007) (PDF)
November 29, 2007
Quarterly Report for period ended September 30, 2007 (PDF)
November 12, 2007
Top 100 Stockholders as of September 30, 2007 (PDF)
October 15, 2007
Statement of Changes in Beneficial Ownership of Securities (CFB No. 6317-2007) (PDF)
October 15, 2007
Statement of Changes in Beneficial Ownership of Securities (CFB No. 6287-2007) (PDF)
October 11, 2007
Statement of Changes in Beneficial Ownership of Securities (CFB No. 6117-2007) (PDF)
October 3, 2007
Beneficial Ownership Reports (CFB No. 4885-2007) (PDF)
July 20, 2007 |
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