Listed Companies

DMCI Holdings, Inc.
 
DMCI HOLDINGS, INC.
     
Sector: HOLDING FIRMS
Incorporation Date: 08 March 1995
   Extension:  -- 
   Corporate Life: 50 years
As per AOI:
   Number of Directors: 9
   Ownership Restrictions: 40%
As per By-Laws:
   Stockholders Meeting: Per By-Laws: July - last Wednesday except holidays; For 2010: 28 July 2010, Record Date: 18 June 2010, Circ. No. 4260-2010
   Fiscal Year: 01 January to 31 December
Business Address: 3/F, Dacon Building
2281 Chino Roces Ave. Ext.
Makati City 1231
Tel. No/s: 888-3000
Fax No/s: 816-7362
E-mail Address: investor_inquiries@dmcinet.com
URL: http://www.dmciholdings.com
Auditor: SyCip, Gorres, Velayo & Company
Transfer Agent: Securities Transfer Services, Inc.


Symbol Type ISIN Listing Date
  DMC     Common     PHY2088F1004     18-Dec-1995  
  DMCP     Preferred     PHY2088P1085     07-Apr-1997  

BUSINESS PROFILE

DMCI Holdings, Inc. (DMC) was incorporated on March 8, 1995 as a holding company to consolidate all construction business, construction component companies, and related interests of the Consunji Family. It was listed at the Philippine Stock Exchange on December 18, 1995.

In only a few years after incorporation, DMC has expanded its business organization to include four major subsidiaries, namely, D.M. Consunji, Inc., DMCI Project Developers, Inc., Atlantic Gulf and Pacific Company of Manila, Inc., and Semirara Mining Corporation. These subsidiaries are engaged in various businesses, which consist of general construction services, investments, real estate sales and development, heavy fabrication, industrial construction and engineering services, and mining exploration and development.

Other subsidiaries of the company include DMCI Power Corporation (power generation), and DMCI Mining Corporation (ore and mineral mining and exploration), both wholly owned by DMC. The company also established DMCI-MPIC Water Company, Inc., a 50-50 consortium with Metro Pacific Investments Corporation.

Source: SEC Form 17-A (2008)


COMPANY FILINGS

DISCLAIMER

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party. Copies of these reports are available for viewing and photocopying at the PSE libraries at PSE Center in Ortigas and PSE Plaza in Ayala during its official operating hours.


Document Title SEC Form Uploaded
Date and Time
  Top 100 Stockholders as of June 30, 2010 (Common Shares) (PDF)      14-Jul-2010 09:34:01 
  Top 100 Stockholders as of June 30, 2010 (Preferred Shares) (PDF)      13-Jul-2010 06:12:36 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 4682-2010) (PDF)   23-B   07-Jul-2010 09:30:19 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 4695-2010) (PDF)   23-B   07-Jul-2010 03:49:01 
  Definitive Information Statement for Annual Meeting of Stockholders on July 28, 2010, Record Date on June 18, 2010 (Circular No. 4260-2010) (PDF)   20-IS   18-Jun-2010 02:34:12 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 4085-2010) (PDF)   23-B   09-Jun-2010 02:57:21 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 4083-2010) (PDF)   23-B   09-Jun-2010 02:27:55 
  Preliminary Information Statement for Annual Meeting of Stockholders on July 28, 2010, Record Date on June 18, 2010 (Circular No. 4017-2010) (PDF)   20-IS   07-Jun-2010 11:56:16 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 4013-2010) (PDF)   23-B   07-Jun-2010 11:45:40 
  Quarterly Report for period ended March 31, 2010 (PDF)   17-Q   14-May-2010 06:41:52 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 3175-2010) (PDF)   23-B   07-May-2010 08:57:42 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 3122-2010)  (PDF)   23-B   06-May-2010 08:40:42 
  2009 Annual Report (PDF)   17-A   26-Apr-2010 08:58:25 
  Top 100 Stockholders as of December 31, 2009 (Preferred Shares) (PDF)      15-Apr-2010 09:47:31 
  Top 100 Stockholders as of December 31, 2009 (Common) (PDF)      15-Apr-2010 09:45:58 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 2203-2010) (PDF)   23-B   06-Apr-2010 10:48:49 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 2220-2010) (PDF)   23-B   06-Apr-2010 03:42:36 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 2219-2010) (PDF)   23-B   06-Apr-2010 03:40:13 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 1579-2010) (PDF)   23-B   10-Mar-2010 09:41:01 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 1505-2010)  (PDF)   23-B   08-Mar-2010 09:41:50 
  Top 100 Stockholders as of December 31, 2009 (Preferred Shares) (PDF)      15-Jan-2010 02:13:25 
  Top 100 Stockholders as of December 31, 2009 (Common) (PDF)      15-Jan-2010 02:12:22 
  Quarterly Report for period ended September 30, 2009 (PDF)   17-Q   20-Nov-2009 08:33:30 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 7204-2009)  (PDF)   23-B   09-Nov-2009 10:10:23 
  Top 100 Stockholders as of September 30, 2009 (Preferred Shares) (PDF)      14-Oct-2009 03:23:20 
  Top 100 Stockholders as of September 30, 2009 (PDF)      14-Oct-2009 03:17:02 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 6563-2009) (PDF)   23-B   08-Oct-2009 03:36:01 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 6508-2009) (PDF)   23-B   07-Oct-2009 10:32:17 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 6485-2009) (PDF)   23-B   06-Oct-2009 09:17:10 
  Amended Quarterly Report for period ended June 30, 2009 (Circular No. 5686-2009) (PDF)   17-Q   20-Aug-2009 10:03:23 
  Quarterly Report for period ended June 30, 2009 (PDF)   17-Q   19-Aug-2009 10:58:35 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 5473-2009) (PDF)   23-B   11-Aug-2009 10:38:42 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 5472-2009) (PDF)   23-B   11-Aug-2009 10:38:13 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 5390-2009) (PDF)   23-B   07-Aug-2009 03:20:02 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 5376-2009) (PDF)   23-B   07-Aug-2009 02:26:41 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 5373-2009) (PDF)   23-B   07-Aug-2009 02:19:44 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 5372-2009)  (PDF)   23-B   07-Aug-2009 02:16:42 
  Initial Statement of Beneficial Ownership of Securities (Circular No. 5272-2009) (PDF)   23-A   03-Aug-2009 04:28:42 
 

BOARD OF DIRECTORS AND MANAGEMENT