Company Disclosures

SEC Form 17-A (Annual Reports)

Annual Report 2021

Annual Report 2020
Annual Report 2019
Annual Report 2018
Annual Report 2017
Annual Report 2016
Annual Report 2015
Annual Report 2014
Annual Report 2013
Annual Report 2012
Annual Report 2011
Annual Report 2010
Annual Report 2009
Annual Report 2008

SEC Form 17-Q (Quarterly Reports)

 YEARQTR3QTR2QTR1
2022
Q3
Q2
Q1
2021
Q3
Q2
Q1
2020
Q3
Q2
Q1
2019
Q3
Q2
Q1
2018
Q3
Q2
Q1
2017
Q3
Q2
Q1
2016
Q3
Q2
Q1
2015
Q3
Q2
Q1
2014
Q3
Q2
Q1
2013
Q3
Q2
Q1
2012
Q3
Q2
Q1
2011
Q3
Q2
Q1
2010
Q3
Q2
Q1

SEC Form 20-IS (Information Statements)

2022 (DIS) – in connection with ASM 2022
2022 (PIS)
2021 (DIS)
2021 (PIS)
2020 (PIS)
2019 (DIS)
2019 (DIS-Written Assent)
2018 (DIS)
2017 (DIS)
2015 (DIS)
2014 (DIS)
2011 (DIS)
2010 (DIS)
2009 (DIS)

SEC Form 23-A/B (Statement of Beneficial Ownership)

  
23A Better Linkage
23A Ever Smart
23A Major Success
23B Cheng Ting Kong
23B Alejo Villanueva, Jr.
23B Ferdinand Masi
23B Chua Ming Huat David
23B Lo Kai Bong
23A Sutha Kandiah
23A Jesus Varela
23B Josephine Marie Salazar
23B Joey Villafuerte
23B Fortune Noble Limited
23A Lo Kai Bong
23A Chua Ming Huat David
23A Nelileen S. Baxa
23B Rolando Siatela
23B Rolando Siatela
23A Joey I. Villafuerte
23B Townsquare Development Inc.
23A Cheok Wa Chau
23B Cheok Wa Chau (10% Owner)
23B Cheok Wa Chau (Indirect Beneficial Owner)
23A Fortune Noble Limited
23B Fortune Noble (Principal Stockholder)
23B Fortune Noble (10% Owner)
23A Suncity Group Holdings Limited
23B Suncity Group Holdings Limited (Indirect Beneficial Owner)
23B Suncity Group Holdings Limited (10% Owner)
23A Fame Selected Limited
23B Fame Selected Limited (Indirect Beneficial Owner)
23B Fame Selected Limited (10% Owner)
23A Ting Kong Cheng
23B Ting Kong Cheng (Indirect Beneficial Owner)
23B Ting Kong Cheng (10% Owner)
23B Megaworld Corporation (Principal Stockholder)
23B Megaworld Corporation
23A Carla Uykim
23A Dominic Isberto
23B Dominic Isberto
23A Antonnio Pacis
23A Joy Salazar
23A Neoli Kho
23A Alejo Villanueva
23A Amelia Austria
23A Carlo Ng
23B Carlo Ng
23A Elmer Pineda
23B Elmer Pineda
23A Eugenio B. Reducindo
23A Evelyn Cacho
23B Evelyn Cacho
23A Felizardo Sapno
23B Felizardo Sapno
23A Ferdinand Masi

General Information Sheets

2022 GIS
2022 GIS (Amended)
2021 GIS (Amended)
2021 GIS
2020 GIS (Amended)
2020 GIS
2019 GIS (Amended)
2019 GIS
2018 GIS (Amended)
2018 GIS
2017 GIS
2016 GIS
2014 GIS
2013 GIS
2012 GIS
2011 GIS
2010 GIS
2009 GIS

Notice of Annual or Special Stockholders’ Meetings

2020 DIS and Notice of ASM
2018 DIS and Notice of ASM
2017 DIS and Notice of ASM
2016 DIS and Notice of ASM
2014 Notice of ASM

Minutes of all General or Special Stockholders’ Meetings

2022 Minutes of ASM
2021 Minutes of ASM
2020 Minutes of ASM
2019 Minutes of ASM
2018 Minutes of ASM
2017 Minutes of ASM
2016 Minutes of ASM
2015 Minutes of ASM
2014 Minutes of ASM

Pubic Ownership Reports

Public Ownership Report as of 30 September 2022
Public Ownership Report as of 30 June 2022
Public Ownership Report as of 31 March 2022
Public Ownership Report as of 31 December 2021
Public Ownership Report as of 30 September 2021
Public Ownership Report as of 30 June 2021
Public Ownership Report as of 31 March 2021
Public Ownership Report as of 31 December 2020
Public Ownership Report as of 30 September 2020
Public Ownership Report as of 30 June 2020
Public Ownership Report as of 31 March 2020
Public Ownership Report as of 31 December 2019
Public Ownership Report as of 30 September 2019
Public Ownership Report as of 30 June 2019
Public Ownership Report as of 31 March 2019
Public Ownership Report as of 31 December 2018
Public Ownership Report as of 30 September 2018

Top 100 Stockholders

List of Top 100 Stockholders as of 31 December 2021
List of Top 100 Stockholders as of 30 September 2021
List of Top 100 Stockholders as of 30 June 2021
List of Top 100 Stockholders as of 31 March 2021
List of Top 100 Stockholders as of 30 December 2020
List of Top 100 Stockholders as of 30 September 2020
List of Top 100 Stockholders as of 30 June 2020
List of Top 100 Stockholders as of 31 March 2020
List of Top 100 Stockholders as of 31 December 2019
List of Top 100 Stockholders as of 30 September 2019
List of Top 100 Stockholders as of 30 June 2019
List of Top 100 Stockholders as of 31 March 2019
List of Top 100 Stockholders of 30 September 2018
List of Top 100 Stockholders as of 31 December 2018
List of Top 100 Stockholders as of 30 June 2018
List of Top 100 Stockholders as of 31 March 2018
List of Top 100 Stockholders as of 31 December 2017
List of Top 100 Stockholders as of 30 September 2017
List of Top 100 Stockholders as of 30 June 2017
List of Top 100 Stockholders as of 31 March 2017
List of Top 100 Stockholders as of 31 December 2016
List of Top 100 Stockholders as of 30 September 2016
List of Top 100 Stockholders as of 30 June 2016
List of Top 100 Stockholders as of 31 March 2016
List of Top 100 Stockholders as of 31 December 2015
List of Top 100 Stockholders as of 30 June 2015
List of Top 100 Stockholders as of 31 December 2014
  • Press Materials News
    1. No Press Release for 2020
    2. No Press Release for 2021
    3. No Press Release for 2022

Other Disclosures to SEC, PSE and other Pertinent Agencies

Proposed Change in Name of SGHL to LET Group Limited
Change in Corporate Name
Extension of Submission of 17Q March 2022
Record of Attendance of Incumbent Directors in BOD Meetings for 2021
Certificates of Completion of Corporate Governance Seminar (2021)
Certificate of Completion (2020) 1 of 2
Certificate of Completion (2020) 2 of 2
Certificate of Completion (2019)
Certificate of Completion (2018)

Certificates of Completion (Corporate Governance Seminar – 2017-01Dec )
Certificates of Completion (Corporate Governance Seminar – 2017-21Nov)
Certificates of Completion (Corporate Governance Seminar – 2016-21Dec)
Certificates of Completion (Corporate Governance Seminar -2016-24Nov)
Certificates of Completion (Corporate Governance Seminar – 2014)
Advertisement Report as of 27 July 2020
Computation of Public Ownership as of 30 June 2018
Computation of Public Ownership as of 31 March 2018
Computation of Public Ownership as of 31 December 2017
Computation of Public Ownership as of 30 September 2017
Computation of Public Ownership as of 30 June 2017
Computation of Public Ownership as of 31 March 2017
Computation of Public Ownership as of 31 December 2016
Computation of Public Ownership as of 30 September 2016
Computation of Public Ownership as of 30 June 2016
Computation of Public Ownership as of 31 March 2016
Computation of Public Ownership as of 31 December 2015
Computation of Public Ownership as of 30 June 2015
Computation of Public Ownership as of 31 December 2014