Listed Companies

SM Prime Holdings, Inc.
 
SM PRIME HOLDINGS, INC.
     
Sector: PROPERTY
Incorporation Date: 06 January 1994
   Extension:  -- 
   Corporate Life: 50 years
As per AOI:
   Number of Directors: 7
   Ownership Restrictions: 40%
As per By-Laws:
   Stockholders Meeting: Per By-Laws: April - last Friday except holidays; For 2010: 27 April 2010, Record Date: 29 March 2010, Circ. No. 1899-2010
   Fiscal Year: 01 January to 31 December
Business Address: SM Corporate Offices, Building A, J.W. Diokno Boulevard, Mall of Asia Complex, Pasay City 1300, Philippines
Tel. No/s: 831-1000 (Investor Relations - Ext. 1406)
Fax No/s: 833-8991
E-mail Address: info@smprime.com; inquiries@smprime.com
URL: http://www.smprime.com
Auditor: SyCip, Gorres, Velayo & Company
Transfer Agent: Stock Transfer Service, Inc.


Symbol Type ISIN Listing Date
  SMPH     Common     PHY8076N1120     05-Jul-1994  

BUSINESS PROFILE

SM Prime Holdings, Inc. (SMPH) was incorporated on January 6, 1994 to develop, conduct, operate and maintain the business of modern commercial shopping centers and all related businesses. The company's main sources of revenues include rental income from leases in mall and food court, cinema ticket sales and amusement income from bowling and ice skating. As of December 31, 2008, SMPH operated 33 SM Supermalls in the country, eight (8) of which were operated by the company's subsidiaries, and three (3) SM Supermalls in China.

SMPH's subsidiaries are First Asia Realty Development Corporation, Premier Central, Inc., Premiere Southern Corporation, San Lazaro Holdings Corporation, First Leisure Ventures Group, Inc., Mega Make Enterprises Limited, Affluent Capital Enterprises Limited, and SM Land (China) Limited.

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 (PDF)      16-Jul-2010 08:07:42 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 4766-2010) (PDF)   23-B   09-Jul-2010 04:00:15 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 4661-2010) (PDF)   23-B   06-Jul-2010 01:51:22 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 3975-2010) (PDF)   23-B   04-Jun-2010 10:05:30 
  Quarterly Report for period ended March 31, 2010 (PDF)   17-Q   28-Apr-2010 09:24:30 
  Top 100 Stockholders as of March 31, 2010 (PDF)      15-Apr-2010 11:33:54 
  2009 Annual Report  (PDF)   17-A   23-Mar-2010 02:18:08 
  Definitive Information Statement for Annual Stockholders' Meeting on April 27, 2010, Record Date on March 29, 2010 (Circular No. 1899-2010) (PDF)   20-IS   23-Mar-2010 02:10:41 
  Preliminary Information Statement for Annual Stockholders' Meeting on April 27, 2010, Record Date on March 29, 2010 (Circular No. 1521-2010)  (PDF)   20-IS   08-Mar-2010 01:55:40 
  Top 100 Stockholders as of December 31, 2009 (PDF)      15-Jan-2010 10:15:20 
  Quarterly Report for period ended September 30, 2009 (PDF)   17-Q   09-Nov-2009 03:36:30 
  Top 100 Stockholders as of September 30, 2009 (PDF)      14-Oct-2009 02:14:59 
  Quarterly Report for period ended June 30, 2009 (PDF)   17-Q   07-Aug-2009 08:27:44 
 

BOARD OF DIRECTORS AND MANAGEMENT