Listed Companies

 
 
MANILA MINING CORPORATION
     
Sector: MINING
Incorporation Date: 03 June 1949
   Extension:  -- 
   Corporate Life: 50 years
As per AOI:
   Number of Directors: 9
   Ownership Restrictions: 40%
As per By-Laws:
   Stockholders Meeting: Per By-Laws: not later than April - thirtieth day; For 2010: 20 April 2010, Record Date: 10 March 2010, Circ. No. 1906-2010
   Fiscal Year: 01 January to 31 December
Business Address: 20/F Lepanto Building
8747 Paseo de Roxas
Makati City
Tel. No/s: 815-9447 to 50 ; 810-6617
Fax No/s: 812-0451; 810-5583
E-mail Address: odette.javier@lepantomining.com ; mis@lepantomining.com
URL: http://www.manilamining.com
Auditor: SyCip, Gorres, Velayo & Company
Transfer Agent: Bank of the Philippine Islands Stock Transfer Agency


Symbol Type ISIN Listing Date
  MA     Common     PHY5764P1022     17-Dec-1959  
  MAB     Common     PHY5764P1105     17-Dec-1959  

BUSINESS PROFILE

Manila Mining Corporation (MA) was incorporated on June 3, 1949 to engage in the mining and exploration of metals. MA started its mining operations in Placer, Surigao del Norte in 1981. Until 2001, MA was producing gold bullion through a carbon in-pulp plant and copper concentrates containing gold, silver and copper from MA's copper flotation plant. In July 2001, MA suspended its mining and milling operations pending receipt of the permit from the Department of Environment and Natural Resources to further elevate and operate MA's tailings pond number seven. On January 29, 2007, MA obtained the release of its Renewed Exploration Permit covering 2,462.9 hectares in Surigao del Norte.

MA has two existing Mining Lease Contracts with the government located in Surigao del Norte and three Mineral Production Sharing Agreements covering Surigao del Norte and Agusan del Norte. MA is an affiliate of Lepanto Consolidated Mining Company. MA has a wholly-owned subsidiary, the Kalayaan Copper-Gold Resources, Inc.

The company has no products or services as it is not in operation. It completed an exploration programme in 2008.

Source: SEC Form 17-A (2008)


COMPANY FILINGS

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Document Title SEC Form Uploaded
Date and Time
  Top 100 Stockholders as of June 30, 2010 (PDF)      15-Jul-2010 11:08:48 
  Quarterly Report for period ended March 31, 2010 (PDF)   17-Q   18-May-2010 08:37:09 
  General Information Sheet for the year 2010 (PDF)      14-May-2010 03:24:16 
  Amended Statement of Changes in Beneficial Ownership of Securities (Circular No. 2869-2010) (PDF)   23-B   27-Apr-2010 10:05:27 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 2741-2010) (PDF)   23-B   22-Apr-2010 09:40:20 
  Top 100 Stockholders as of March 31, 2010  (PDF)      15-Apr-2010 02:52:02 
  2009 Annual Report (PDF)   17-A   14-Apr-2010 04:50:48 
  Amended Stock Rights Offering Prospectus (Revised Competent Persons' Report) (PDF)      05-Apr-2010 11:55:12 
  Definitive Information Statement for Annual Meeting of Stockholders on April 20, 2010, Record Date on March 10, 2010 (Circular No. 1906-2010) (PDF)   20-IS   23-Mar-2010 03:51:01 
  Preliminary Information Statement for Annual Meeting of Stockholders on April 20, 2010, Record Date on March 10, 2010 (Circular No. 1580-2010) (PDF)   20-IS   10-Mar-2010 09:45:23 
  1:8 Stock Rights Offering Prospectus (PDF)      05-Mar-2010 04:38:03 
  Top 100 Stockholders as of December 31, 2009 (PDF)      14-Jan-2010 02:43:30 
  Quarterly Report for period ended September 30, 2009 (PDF)   17-Q   13-Nov-2009 04:03:35 
  Top 100 Stockholders as of September 30, 2009 (PDF)      14-Oct-2009 12:33:15 
  Quarterly Report for period ended June 30, 2009 (PDF)   17-Q   14-Aug-2009 01:31:18 
 

BOARD OF DIRECTORS AND MANAGEMENT