Company Disclosures

PHA commits to the highest levels of transparency and accountability to our investors and stakeholders. Read our latest disclosures and annual reports here.

Company Disclosures

To further comply with the leading practices on good Corporate Governance, the Company, through its Board of Directors, adopted and approved its Charters of the Audit Committee, Nominations Committee and Compensation Committee.

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Update on Corporate Actions/Material Transactions/Agreements (October 14, 2022)

Substantial Acquisitions (November 24, 2021)

Results of Organizational Meeting of Board of Directors (October 27, 2017)

Other SEC Forms, Reports and Requirements (October 27, 2017)

Material Information/Transactions (August 16, 2017)

Material Information/Transactions (August 03, 2017)

Reply to Exchange’s Query (March 31, 2017)

Material Information/Transactions (March 30, 2017)

Material Information/Transactions (March 21, 2017)

Acquisition or Disposition of Shares by Subsidiaries/Affiliates (January 20, 2017)

Acquisition or Disposition of Shares by Subsidiaries/Affiliates (January 17, 2017)

Material Information/Transactions (January 10, 2017)

Update on Corporate Actions/Material (December 23, 2016)

Transactions/Agreements (December 23, 2016)

Material Information/Transactions (December 22, 2016)

Material Information/Transactions (November 28, 2016)

Material Information/Transactions (November 23, 2016)

Material Information/Transactions (November 17, 2016)

[Amend-3] Amendments to Articles of Incorporation (September 6, 2016)

[Amend-2] Amendments to Articles of Incorporation (August 12, 2016)

Material Information/Transactions (July 29, 2016)

Material Information/Transactions (June 01, 2016)

[Amend-1] Amendments to Articles of Incorporation (May 27, 2016)

Results of Organizational Meeting of Board of Directors (May 27, 2016)

Results of Annual or Special Stockholders’ Meeting (May 27, 2016)

Information Statement (September 20, 2017)

Information Statement (October 12, 2017)

[Amend-1] Information Statement (May 04, 2016)

Information Statement (May 02, 2016)

Information Statement (April 22, 2016)

Information Statement (May 11, 2015)

Information Statement (April 21, 2015)

Initial Statement of Beneficial Ownership of Securities (December 19, 2014)

Initial Statement of Beneficial Ownership of Securities (December 19, 2014)

Information Statement (May 02, 2014)

Information Statement (April 21, 2014)

Amended Definitive Information Statement for Annual Stockholders’ Meeting on August 29, 2013 with record date of July 22, 2013 (August 07, 2013)

Statement of Changes in Beneficial Ownership of Securities (August 17, 2015)

Initial Statement of Beneficial Ownership of Securities (August 03, 2015)

Statement of Changes in Beneficial Ownership of Securities (August 03, 2015)

Statement of Changes in Beneficial Ownership of Securities (August 03, 2015)

Statement of Changes in Beneficial Ownership of Securities (March 20, 2015)

Initial Statement of Beneficial Ownership of Securities (February 16, 2015)

Statement of Changes in Beneficial Ownership of Securities (December 26, 2012)

Initial Statement of Beneficial Ownership of Securities (December 20, 2012)

[Amend-1]Notice of Annual or Special Stockholders’ Meeting (November 17, 2022)

Notice of Annual or Special Stockholders’ Meeting (November 3, 2022)

Minutes of All General or Special Stockholders’ Meetings

Notice of Annual or Special Stockholders’ Meeting (August 16, 2017)

Postponement of Annual Stockholders’ Meeting (April 12, 2017)

Notice of Annual or Special Stockholders’ Meeting (April 11, 2014)

Executive Committee Recommendation of the following: Submission of Mining Application in Zambales, Commencement of Negotiation and Possible Acquisition of Mining Companies, Annual Stockholders’ Meeting in August 2013

Definitive Information Statement for Annual Stockholders’ Meeting on August 29, 2013 with Record Date of July 22, 2013 (July 31, 2013)

Annual Meeting of Stockholders on August 29, 2013 with Record Date of July 22, 2013 (July 08, 2013)

Public Ownership Report (October 09, 2018)

Public Ownership Report (October 09, 2018)

List of Top 100 Stockholders (October 08, 2018)

Request for extension to file SEC Form 17-Q (October 30, 2017)

Other SEC Forms, Reports and Requirements (October 13, 2017)

List of Top 100 Stockholders (October 11, 2017)

Public Ownership Report (October 05, 2017)

Other SEC Forms, Reports and Requirements (September 19, 2017)

Public Ownership Report (July 13, 2017)

List of Top 100 Stockholders (July 11, 2017)

Annual Corporate Governance Report (May 31, 2017)

Request for extension to file SEC Form 17-Q (May 12, 2017)

List of Top 100 Stockholders (April 17, 2017)

Public Ownership Report (April 12, 2017)

Request for extension to file SEC Form 17-A (April 07, 2017)

Compliance Report on Corporate Governance (March 31, 2017)

List of Top 100 Stockholders (January 09, 2017)

Public Ownership Report (January 09, 2017)

Other SEC Forms, Reports and Requirements (January 05, 2017)

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