SEC FORM 17 – C
     

2024

Notice of Annual Stockholders Meeting – February 29, 2024
Declaration of Cash Dividend – February 29, 2024
Press Release – Philex 2023 Results and Silangan Development – February 29, 2024
Press Release – SMMCI Deed of Accession Signing – February 27, 2024
Appointment of New Directors – January 16, 2024
Change in Directors (Resignation) – January 16, 2024

2023

Press Release – Philex 9M2023 Results – November 9, 2023
Amendment of Articles of Incorporation of SMECI -September 27, 2023
News Clarification  – September 21, 2023
Press Release 1H20232 – July 27, 2023
Results of Annual General Stockholders’ Meeting – June 22, 2023

Amendment to AOI – June 22, 2023
Results of Organizational Meeting – June 22, 2023
Change in Directors and_or Officers – May 25, 2023

Press Release – April 27, 2023
Amendment to AOI – April 27, 2023
Remaining Proved Reserves – March 17, 2023
Remaining Mineral Resource  – March 17, 2023
Annual Summary of the  proceeds from SRO– March 15, 2023

Notice of Annual Stockholders Meeting -February 23, 2023
 Press Release – February 23, 2023
 Appointment of New Director -February 23, 2023
 Declaration of Cash Dividend – February 23, 2023
News Clarification – January 30, 2022
Press Release on Macawiwili January 23, 2022

2022

 Appointment of Officers – December 22, 2022
Press Release on Extension of Convertible Notes – December 9, 2o22
Press Release on Mine Life Extension – December 9, 2022
Press Release on 9M 2022 Results – October 28, 2022
Disbursement Proceeds and Progress Report – October 4, 2o22 
Notice of Analyst Briefing – PSE STAR – August 10, 2022
Press Release on Philex 1H2022 Results – July 29, 2022
Disclosure on Adjustment of Offer Period – July 08, 2022
Results of Annual Stockholders Meeting  – June 30, 2022
2022 Results of the Organization Meeting  – June 30, 2022
Stock Rights Offering Permit to Sell  – June 29, 2022
SEC Form 17-C Materials Information Receipt of Pre-effective Letter – June 24, 2022
Amended Stock Rights Offering  – June 23, 2022
Stock Rights Offering Timetable  – June 22, 2022
Appointment of VP-Legal and General Counsel  – May 23, 2022
Joint Analysts and Investors Briefing  – May 4, 2022
Press Release on Philex 1Q2202 Results – April 28, 2022
Change in Director_Officer SEC Form 17C  –  April 28,2022
Update on Corporate Actions_Material Transactions_Agreements – April 1, 2022
Reserve Disclosure End 2021 (03-10-22)_LOM 2024 – March 15, 2022
Remaining Mineral Resource Est._Padcal Dec 31 2021 –  March 15, 2022
Press Release on Philex 2021 Results  – March 4, 2022
PX Mining Disclosure 2022 AGM Schedule – March 4, 2022
PX Declaration of Cash Dividend – March 4, 2022
PSE News Clarification – “With Silangan momentum set…” – February 10, 2022
Pre-effective Letter from SEC – January 28, 2022
In-Phase Mine Plan Disclosure – Press Release – January 12, 2022
Results of Referendum of Philex Mines Independent Labor Union – January 10,2022
PSE News Clarification – “Silangan Mine to follow Philex’s ‘best practices’’ – January 3,2022 

2021
Strike Vote Results of Philex Mines Independent Labor Union – December 27,2021

Approval of  ECC Amendment – December 15, 2021
Notice of Analysts and Investors’ Briefing – October 29, 2021
SRO Press Release – October 28, 2021
Press Release for 9M 2021 – October 28, 2021
Press Release for Q2 2021 – July 29, 2021
Joint Analysts and Investors Briefing – July 28, 2021
2021 Results of Organizational Meeting – June 25, 2021
PX Mining Disclosure of 2021 AGM Results – June 25, 2021
Press Release for the Padcal LOM extension – June 25, 2021
PSE news clarification– June 7, 2021
Philex Mining – Secretary’s Certificate (Notice of AGM Amendment)  – April 30, 2021
Press Release on Philex Q1 2021 ResultsApril 29, 2021
Notice of Analysts and Investors Briefing – April 27, 2021
Clarification on News Report – March 2, 2021
Appointment of New Director- SSS Commissioner Alonto – February 26, 2021
Press Release on  2020 Results– February 24, 2021

Notice of AGM – February 24, 2021
Cash Dividend – February 24, 2021
Remaining Mineral Reserves -Padcal Mine – February  22, 2021
Remaining Mineral Resource of Padcal – February 22, 2021
Change in Directors (Resignation of MS. Diana Pardo-Aguilar) – February 19, 2021

2020
PSE Disclosure Retirement of MTT – December 29, 2020
PSE Disclosure MPSA 149 renewal
– December 21, 2020

Press Release Philex 9M2020 – October 29,2020
Notice of Joint Analysts and Investors Briefing  – Q3 2020 – October 29, 2020
COVID Related  Disclosure – October 27, 2020
COVID Related Disclosure
– October 23, 2020

Press Release:  First Half of 2020- June 30, 2020
Joint Analysts and Investors Briefing – June 30,2020
2020 AGM Results – June 15, 2020
Results of Organizational Meetings – June 15, 2020
Amended Notice of AGM -May 28, 2020
Joint Analysts and Investors Briefing -May 21, 2020
Press Release: Q1 2020
– May 20, 2020

Amended Notice of AGM – April 13, 2020
SEC 17-C Postponement – April 13, 2020

Payment of Dividends  – March 24, 2020
Risk  COVID-19 Disclosure
– March 13, 2020
Padcal Remaining Mineral Resources as of Dec 31 2019 – March 3, 2020
Padcal Remaining Proved Reserves as of Dec 31 2019 – March 3, 2020

Philex Mining Audited Financial Statement – February 28,2020
Press Release: Results Disclosure – February 27, 2020
Notice of Cash Dividend – February 27, 2020
Notice of Annual Stockholders Meeting – February 27, 2020
Joint Analysts and Investors Briefing – February 27, 2020   

2019
Clarification on News Report – November 25, 2019
Press Release: Silangan commences early works  and Q3 Results – November 13, 2019
Appointment of  Ms. Diana Pardo Aguilar as Director – November 13, 2019
Joint Analysts and Investors Briefing –  November 11, 2019
Approval of Silangan DMPF – October 9, 2019
Clarification on News Report  – October 7, 2019
Change in Phone and Fax Numbers – October 7, 2019
Press Release: Silangan PMRC Mineral Resource Estimates Statement – July 31, 2019
Press Release: Silangan PMRC Mineral Reserve Estimate Statement – July 31, 2019
Press Release: Silangan DFS and 1H2019 Financial Results – July 31, 2019
CFO Transition – July 31, 2019
Resignation of GT Duque – July 31, 2019

Joint Analysts and Investors Briefing  – July 25, 2019
Results of Organizational Meeting
 – June 26, 2019 
2019-AGM-Results – June 26, 2019
Press Release for Q12019 Earnings Results – May 7, 2019
Joint Analysts and Investors Briefing
 – April 30, 2019
Summary of Estimated Mineral Reserves and Resources  for Padcal Mine as of  Dec 2018
 – April 12, 2019

Amendment to Appointment of New Officers – April 2, 2019
Announcement of Annual Stockholders Meeting – March 26, 2019

Press Release for Full Year 2018 Result – March 21, 2019
Joint Analysts and Investors Briefing – March 18, 2019
Appointment of New Officers
 – March 11, 2019
PX Second Tranche Payment to PXP 
 – February 11, 2019
Change in Director
 – January 30, 2019
 Retirement of Ms. Redempta P. Baluda-VP Exploration
– January 2, 2019

2018
Down-payment of Subscription of PXP Energy Corporation Common Shares 
– December 27, 2018
Amend Notice of Analysts’ Investors’ Briefing
 – October 26, 2018
PX Subscription
 – October 26, 2018
PXP Issuance of New shares
 – October 25, 2018
Press Release 3Q2018 Results
 – Oct. 24, 2018

Joint Analysts and Investors Briefing – Oct. 18, 2018

Press Release 1H2018 Results – July 25, 2018
Notice of Cash Dividend  – July 25, 2018
2018 ASM Results
 – June 27, 2018

Results of Organizational Meeting – June 27, 2018
Board Approval of Corporate Governance Policies– June 27, 2018

Press Release 1Q2018 Results – May 9, 2018
Joint Analysts and Investors Briefing – May 3, 2018
Clarification on News Report – April 25, 2018

Summary of Estimated Mineral Reserves and Resources for Padcal Mine – April 12, 2018
2017 Consolidated Audited Financial Statement – February 28, 2018
Press Release Full Year 2017 Results
 – February 27, 2018

Election of New Director  – February 27, 2018 
Announcement of Annual Stockholders Meeting – February 27, 2018 
Cash Dividend  – February 27, 2018
Resignation of Jose Gabriel M. La Vina
 – February 22, 2018

Joint Analysts and Investors Briefing – February 22, 2018

2017
Press Release 9M2017 Results – November 7, 2017
Notice of Cash Dividend – November 7, 2017
Notice of Analysts and Investors Briefing – November 3, 2017
Appointment of Lead Independent Director and Data Protection Officer  – August 3, 2017
 Approval of Disclosure Policy  – August 2, 2017
Press Release 1H2017 Results
 – August 2, 2017
Philex Committees and Membership – August 2, 2017
Notice of Analyst Briefing
 –
July 27, 2017
Philex Mining 2016 Sustainability Report
 –
July 24, 2017
Philex 2017 ASM Results
  –
June 28, 2017
Results of Organizational Meeting – June 28, 2017
Approval of Stockholders of the Amendment of Articles Of Incorporation – June 28, 2017
Approval of Corporate Governance Manual and Committee Charters
 –
May 30, 2017
PSE Clarification on Manila Bulletin Article  – May 02, 2017
Press Release 1Q 2017 Results – April 26, 2017
Approval of Corporate Governance Policies and Committee Charters – April 26, 2017
Padcal Reserves and Resources as of December 2016 – April 26, 2017
Notice  of Analyst  Briefing  – April 21, 2017
Election of New Directors –  February 28, 2017
Announcement of Annual Stockholders Meeting 2017 – February 28, 2017
Press Release FY 2016 Result – February 28, 2017
Cash Dividend – February 28, 2017
MGB Certification – MPSA Status – February 24, 2017
 Reply to DENR Show Cause Letter – February 24, 2017
Notice of Analyst Briefing  – February 22, 2017
Receipt of Show Cause Letter – February 19, 2017
Statement on Press Conference of the DENR Secretary – February 14, 2017
PSE Clarification – February 02, 2017
2016 Board Attendance  – January 04, 2017
Resignation of Atty. Bienvenido E. Laguesma – Non-Executive Director – January 04, 2017

2016
Resignation of Mr. Michael N. Alimurung- Non-Executive Director – November 09, 2016
PX Press Release 3Q2016 – October 26, 2016
Resignation of Mr. Juan B. Santos – Non-Executive Director – October 24, 2016
Notice of Change of Address – September 20, 2016
Philex Mining 2015 Annual Sustainability Report – August 28, 2016
Clarification on New Article “Production at Silangan mine delayed anew” – August 4, 2016
Declaration of Cash Dividend – July 27, 2016
Press Release: 1H 2016 Operating and Financial Results – July 27, 2016
Notice of Analyst Briefing on July 28, 2016  – July 21, 2016
Results of Organizational Meeting – June 29, 2016
Results of Annual Stockholders Meeting – June 29,2016
Approval of Property Dividend – June 23, 2016
Silangan ISO Certification – June 9, 2016
Final Approval of the Amended Mining Project Feasibility Study – May 5, 2016
Press Release: 1Q 2016 Operating and Financial Results – April 27, 2016
Board Approval of Amendment to By Laws – April 27, 2016
Notice of Analyst Briefing on April 28, 2016 – April 19, 2016
Philex Disclosure of Property Dividend of PXP shares – February 29, 2016
Announcement of Annual Stockholders Meeting – February 24, 2016
Press Release: Fiscal Year 2015 Results – February 24, 2016
Press Release: Philex announces Inferred Resouces – February 22, 2016
Notice of Analyst Briefing – February 19, 2016

2015
Resignation of Mr. Raymund Brett C. Medel -Vice President and CIO – December 18, 2015
Disclosure of PXP on Peru block XXVIII – November 20, 2015
Additional 20M tonnes of Reserves to extend Padcal Life of Mineby Two Years to 2022 – October 28, 2015
Press Release: 3Q 2015 – October 28, 2015
Notice of Analysts Briefing – October 22, 2015
Press Release: 1H 2015 Operating and Financial Results – July 29, 2015
Notice of Analysts Briefing – July 24, 2015
Appointment of Atty. Joan A. De Venecia as Legal Counsel – July 7, 2015
Clarification on News Article “Philex’s Padcal Mine Good for Another 25 Years” – June 25, 2015
Results of Annual Stockholders’ Meeting – June 24, 2015
Results of Organizational Meeting – June 24, 2015
Resignation of Benjamin R. Garcia- SVP for Human Resources – June 4, 2015
Press Release: Q1 2015 Results –  April 29, 2015
Notice of Analysts Briefing – April 23, 2015
Approval of Silangan DMPF – April 21, 2015
Clarification on News Article “Philex eyes fresh loans to fund Silangan Proj.” – April 17, 2015
Statement of Remaining Reserves – March 23, 2015
Press Release: Padcal Mineral Resource – March 20, 2015
Statement of Estimated Resources – March 20, 2015
PXP Disclosure – March 3, 2015
BOD Approves Declaration of Cash Dividend – February 25, 2015
BOD Approval of Policy – February 25, 2015
Press Release on Audited Operations Results FY 2014 – February 25 ,2015
Announcement of Annual Stockholders Meeting – February 25, 2015
Notice of Analyst Briefing  – February 20, 2015
Attendance of Directors at Board Meeting in 2014 – January 5, 2015