Corporate Disclosure

SEC Form 17-A (Annual Report)

2022
2022 Annual Report
Parent Company Financial Statements
2021
2021 Annual Report
Parent Company Financial Statements
2020
2020 Annual Report
Parent Company Financial Statements
2019
2019 Annual Report
2018
2018 Annual Report
2017
2017 Annual Report
2016
2016 Annual Report
2015
2015 Annual Report
2014
2014 Annual Report
2013
2013 Annual Report	June 6, 2014
2012
2012 Annual Report	April 19, 2013
2011
2011 Annual Report	April 20, 2012

SEC Form 17-Q (Quarterly Report)

2023
2nd Quarter 2023
1st Quarter 2023
2022
3rd Quarter 2022
2nd Quarter 2022
1st Quarter 2022
2021
3rd Quarter 2021
2nd Quarter 2021
1st Quarter 2021
2020
3rd Quarter 2020
2nd Quarter 2020
1st Quarter 2020
2019
3rd Quarter 2019
2nd Quarter 2019
1st Quarter 2019
2018
3rd Quarter 2018
2nd Quarter 2018
1st Quarter 2018
2017
3rd Quarter 2017
2nd Quarter 2017
1st Quarter 2017
2016
3rd Quarter 2016
2nd Quarter 2016
1st Quarter 2016
2015
September 2015 Quarterly Report	September 30, 2015
June 2015 Quarterly Report	June 30, 2015
March 2015 Quarterly Report	March 31, 2015
2014
Quarterly Report for the period ended June 30, 2014	July 24, 2014
Quarterly Report for the period ended March 31, 2014	May 14, 2014
2013
Quarterly Report for the period ended September 30, 2013	November 12, 2013
Quarterly Report for the period ended June 30, 2013	August 2, 2013
Quarterly Report for the period ended March 31, 2013	May 9, 2013
2012
Quarterly Report for the period ended September 30, 2012	November 9, 2012
Quarterly Report for the period ended June 30,2012	August 14, 2012
Quarterly Report for the period ended March 31, 2012	May 14, 2012

SEC Form 17-C (Current Report)

2022
SEC Form 17-C (Results of 2022 MGH ASM & Org. Meeting)	December 9, 2022
2021
SEC Form 17-C (Results of 2021 MGH ASM & Org. Meeting)	December 14, 2021
SEC Form 17-C (Notice of 2021 ASM)	October 8, 2021
SEC Form 17-C Clarification of News Report Amendment	March 1, 2021
SEC Form 17-C Clarification of News Report 2nd Amendment	March 1, 2021
2020
SEC Form 17-C (Results of 2020 ASM & Org. Meeting)	December 16, 2020
SEC Form 17 - C (Appointment of New Officers)	November 16, 2020
SEC Form 17-C (Ind Director Raffy Alunan)	November 6, 2020
SEC Form 17-C (Ind Director Paco Gonzalez)	November 6, 2020
SEC Form 17-C (Correction of the Start of Closing of STB)	October 27, 2020
SEC FORM 17-C (Amendment of Record Date)	October 13, 2020
SEC FORM 17-C (2020 ASM)	October 2, 2020
SEC Form17-C (MOA Signing with Baguio City)	September 3, 2020
SEC Form 17-C (Organization of SPV Company)	Aug 25, 2020
SEC Form 17-C (Reorg of Committees & Approval of Charters)	June 12, 2020
2019
SEC Form 17-C (SEC-Form-17-C-Election-of-Rafael-Alunan-III)	December 17, 2019
SEC Form 17-C (Results of 2019 ASM & Org. Meeting)	December 11, 2019
SEC Form 17-C (Ind. Director Paco Gonzalez)	November 04, 2019
SEC Form 17-C (Amendment of Principal Office Address)	October 31, 2019
SEC Form 17-C (Notice of ASM on Dec. 6, 2019)	October 04, 2019
2018
Corporate Disclosure - SEC Form 17-C (Current Report) - Results of the Organizational Meeting	December 19, 2018
SEC Form 17-C (Results of ASM & Org. Meeting)	November 27, 2018
SEC Form 17-C (Results of the Nov. 20, 2018 BoD Meeting)	November 27, 2018
SEC Form 17-C (Ind. Director Francisco Gonzalez)	November 27, 2018
SEC Form 17-C (Ind. Director Eduardo Santos)	November 27, 2018
Venue of Annual Stockholders Meeting on Nov. 22, 2018	October 5, 2018
Amendment of Primary Purpose & Increase in ACS	September 24, 2018
Amendment to May 4, 2018 Disclosure	September 25, 2018
SEC Form 17-C (Increase of ACS 2B to 3B)	May 4, 2018
Election of Jaime M. Cacho as replacement for Director Enrique A. Sobrepeña, Jr.	April 12, 2018
Appointment of new External Auditor, Valdes Abad & Company CPAs	April 12, 2018
2014
SEC Approval of Confirmation of Valuation (200,150,000)	September 8, 2014
Current Report under Section 17 of the SRC	July 4, 2014
SEC Approval to the Change of Corporate Name	June 4, 2014
Notice of Death of ID Ruben Payumo	May 29, 2014
Written Assent of the two-thirds (2/3) subscribed and outstanding capital stock	May 9, 2014
Special Meeting of the Board of Directors (May 6, 2014)	May 8, 2014
Special Meeting of the Board of Directors (March 18, 2014)	March 19, 2014
Eduardo R. Santos, Elected as Independent Director	July 4, 2014
2013
FEMI Waving of Interest due from FEC (Amended)	April 19, 2013
FEMI Waving of Interest due from FEC	April 17, 2013

SEC Form 20-IS (Information Statement)

2023
Definitive Information Statement (2023)
Preliminary Information Statement (2023)
2022
Definitive Information Statement (2022)
Preliminary Information Statement (2022)
2021
Definitive Information Statement (2021)
2020
Definitive Information Statement (2020)
Preliminary Information Statement (2020)
2019
Definitive Information Statement (2019)
Preliminary Information Statement (2019)
2018
Definitive Information Statement (2018)
Preliminary Information Statement(2018)
2014
Preliminary Information Statement (Written Assent) 2014	March 28, 2014
Definitive Information Statement 2014	April 14, 2014

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

2020
SEC Form 23-A (Socorro Roco)
SEC Form 23-A (KhaterynBenitez)
2019
SEC-Form-23-A-Rafael-Alunan-III	December 17, 2019
2018
SEC Form 23-A Initial Statement of Benficial Ownership (Solita S. Alcantara)	December 19, 2018
2014
SEC FORM 23-A Statement of Beneficial Ownership (Eduardo R. Santos)	July 4, 2014
SEC FORM 23-B Secondary Statement of Beneficial Ownership (FEMI)	April 8, 2014

General Information Sheet

2022
MGHC 2022 General Information Sheet
2021
MGHC 2021 General Information Sheet
2020
MGHC 2020 General Information Sheet
2019
MGH General Information Sheet
2018
MGH General Information Sheet
2017
MGH General Information Sheet
2016
MGH General Information Sheet
2015
MGH General Information Sheet
2014
MGH General Information Sheet	March 31, 2014
2013
MGH General Information Sheet	January 30, 2013
2012
MGH General Information Sheet	January 31, 2012

Other Disclosures to SEC, PSE and Other Pertinent Agencies

2022
SEC Disclosure (Attendance of BoD of Corp Gov Webinar) 2022	December 19, 2022
Corporate Governance Seminar Attendance of Rafael M. Alunan, III	July 28, 2022
2021
SEC Disclosure (Attendance of BoD of Corp Gov Seminar)	December 2, 2021
SEC Disclosure (Attendance of Other BoD & Officers of Corp Gov Webinar) 2021	November 26, 2021
SEC Disclosure (Attendance of BoD of Corp Gov Seminar)	November 02, 2021
SEC Disclosure Attendance of BoD Officers of Corp Gov Webinar 2021	September 13, 2021
2020
SEC Disclosure (Attendance of BoD of Corp Gov Seminar) 2020	November 24, 2020
Corporate Governance Orientation Seminar Attendance of Rafael M. Alunan, III	March 9, 2020
2019
SEC Disclosure (Attendance of BoD of Corp Gov Seminar) 2019	November 04, 2019
Corporate Governance Seminar of Atty. Santos, 2019	October 24, 2019
MGH Notice of Exempt Transaction	January 8, 2019
2018
Corporate Governance Seminar Attendance of the Board of Directors 2018 (Dusit)	December 19, 2018
Corporate Governance Seminar Attendance of the Board of Directors 2018
Corporate Governance Orientation/Seminar of Incoming Director Jaime M. Cacho
2017
Corporate Governance Seminar of Director Eduardo Santos (2017)
Corporate Governance Seminar Attendance of the Board of Directors (2017)
2016
Compliance with SEC MC No. 1 Series of 2014	January 2, 2017
Compliance with SEC MC No. 20 Series of 2013	November 23, 2016
Compliance with SEC MC No. 20 Series of 2013	November 11, 2016
2015
Report on Number of Shareholders as of 31 January 2015	January 31, 2015
2014
Foreign Ownership Report as of 31 December 2014	December 31, 2014
Report on Number of Shareholders as of 31 December 2014	December 31, 2014
Compliance with SEC MC No. 20 Series of 2013	November 27, 2014
Letter to PSE (Confirmation of Valuation)	September 16, 2014
SEC FORM 10.1 Notice of Application for Confirmation exempt transaction	September 9, 2014
Compliance with SEC MC No. 20 Series of 2013	August 20, 2014
Certificate of Approval of Valuation (MGH)	August 27, 2014
Top 100 Stockholders for the quarter ended June 30, 2014	June 30, 2014
Public Ownership Report for the quarter ended June 30, 2014	June 30, 2014
Change in Number of Issued & Outstanding Shares	April 10, 2014
Top 100 Stockholders for the quarter ended March 31, 2014	March 31, 2014
Public Ownership Report for the quarter ended March 31, 2014	March 31, 2014
Certificate of Independent Director (Eduardo R. Santos)	July 4, 2014
2013
Public Ownership Report for the quarter ended December 31 2013	December 31, 2013
Top 100 Stockholders for the quarter ended December 31, 2013	December 31, 2013
Certificate of Approval of Valuation(FEC)	December 16, 2013
Top 100 Stockholders for the quarter ended September 30, 2013	October 16, 2013
Public Ownership Report for the quarter ended Septmeber 30, 2013	October 16, 2013
Top 100 Stockholders for the quarter ended June 30, 2013	July 10, 2013
Public Ownership Report for the quarter ended June 30, 2013	July 10, 2013
Dept-to-equity conversion of Fil-Estate Management, Inc. and property-for-share swap with Mt. Zion Memorial Inc.	June 24, 2013 (5153-2013)
Correction to previous disclosure re: Fil-Estate Management Inc.'s authority of waiver of interest due from advances	April 19, 2013 (3241-2013)
Fil-Estate Management Inc.'s authority of waiver of interest due from advances	April 16, 2013
Public Ownership Report for the quarter ended March 31, 2013	April 16, 2013
Top 100 Stockholders for the quarter ended March 31, 2013	April 15, 2013
2012
Top 100 Stockholders for the quarter ended December 31, 2012	January 15, 2013
Public Ownership Report for the quarter ended December 31, 2012	January 15, 2013

SEC Filings

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