SEC Filing
17A
General Information Sheet
17Q
17C
20-IS
23-A/B
Notices of Stockholders' Meetings
Minutes of Stockholders' Meetings
Other Disclosures
Annual Corporate Governance Report
Notice of Stockholder's Meeting
Top Frontier - Amended Notice of Agenda of 2024 Annual Stockholders' Meetings
Top Frontier - Notice of 2024 Annual Stockholders' Meeting
Top Frontier - 2nd Amended Notice of Annual Stockholders' Meeting as filed on 08 May 2023
Postponement of ASM (change of 2023 ASM details as filed on 07 June 2023)
Amended Notice of Annual Stockholders' Meeting as filed on 01 June 2023
Top Frontier - Notice of 2023 Annual Stockholders' Meeting
Minutes of Stockholder's Meeting
Top Frontier - Minutes of the 2023 Annual Stockholders' Meeting held on 03 August 2023 (signed)
Top Frontier - Draft Minutes of the 2024 Annual Stockholders' Meeting held on 09 July 2024
Top Frontier - Minutes of the 2022 Annual Stockholders' Meeting held on 08 July 2022
Top Frontier - Draft Minutes of the 2023 Annual Stockholders’ Meeting
Top Frontier - Draft of the Minutes of the 2022 Annual Stockholder's Meeting Minutes (08 July 2022)
Top Frontier - Minutes of the 2021 Annual Stockholders' Meeting held on 09 July 2021
PSE Disclosures
Annual Stockholders Meeting
Report on the Number of Shareholders
List of Top 100 Shareholders
Foreign Ownership Report
Public Ownership Report
other disclosures
TF Certificationof ID ConsueloM.YnaresSantiago 1
TF Certification of ID MinitaV.ChicoNazario 2
TopFrontier Competent PersonsReport PMRC NONOC 2014 3
TFHI PHFS 15 April 2015
TFHI GFFS 15 April 2015
Certification of Qualification - Justice Consuelo M. Ynares-Santiago
Certification of Qualification - Justice Minita V. Chico-Nazario
TFHI GFFS.PHFS 14 April 2016
Certificate of Qualification of Independent Director Justice Minita Nazario
Certificate of Qualification of Independent Director Justice Consuelo Ynares Santiago
TFHI - Clarification of News Report - Business Mirror 15 July 2016
TFHI 2015 CG Guidelines Disclosure Survey
TFHI - PSE Form 4-30 (Material Information - Transcation)
TFHI - Material Information / Transactions - dated Nov. 10, 2016
Amended Letter of Attendance of the BOD in the 2016 Board Meetings
TFHI - 2016 PSE Corporate Governance Guidelines Disclosure Template
Top Frontier - GFFS / PHFS (as filed with SEC 11 April 2017)
Adoption of the New Manual on Corporate Governance and Personal Data Privacy Policy
Personal Data Privacy Policy (May 10, 2017)
Clarification of News Report in Manila Standard 13 July 2017
PSE Form 4-30 (Material Information - Transaction) for the BOD meeting held on March 15, 2018
GFFS / PHFS for 2017 as filed 16 April 2018
Top Frontier - Clarification of News Report in philstar.com 13 July 2018
PSE Disclosure re: Resignation of Nelly Favis-Villafuerte dated 07 Feb 2019
PSE Form 4-30 re: BOD Meeting held on March 14, 2019
GFFS and PHFS as filed with SEC 12 April 2019
PSE Form 13-1 - Change in Shareholdings of Mr. Inigo U. Zobel
PSE Form 17-3 TF Letter to MSRD re: Extension of 17-A filing (02 April 2020)
SEC Form 17-LC (request for extension to file 17-Q First Quarter 2020) 07 May 2020
Top Frontier - GFFS and PHFS [as of 31 Dec 2019] as filed 15 May 2020
Certification of Independent Director (Teresita J. Leonardo-De Castro) as filed 09 Nov 2020
Top Frontier - GFFS / PHFS [as of 31 December 2020] as filed on 12 May 2021
Top Frontier - Attendance of Directors for BOD Meetings 2021 (03 Jan 2022)
Certification of Independent Director [Ricardo C. Marquez]
Report on the Demise of an Independent Director (Justice Minita V. Chico-Nazario)
Amended PSE Form 4-8 [election of Ricardo C. Marquez as new Independent Director on 10 March 2022]
Top Frontier - GFFS and PHFS as of 31 December 2021 [as filed with SEC on 22 April 2022]
Top Frontier - GFFS and PHFS as of 31 December 2022
Top Frontier - Attendance of the Board of Directors in 2022 Board Meetings
Top Frontier - PSE LR-1 Comprehensive Corporate Disclosure on Issuance of Shares (08 June 2023)
PSE Form 13-1 Change in Shareholdings (Mr. Ramon S. Ang) as filed 30 June 2023
PSE Form 4-11 Change in Number of Issued and Outstanding Shares as filed on 30 June 2023
Top Frontier - Attendance of the Directors in 2023 Board Meetings as filed on 02 January 2024
Top Frontier - PHFS and GFFS Form (as of 31 Dec 2023) as filed on 16 April 2024
Top Frontier - Compliance with Corporate Governance Training Seminar [Justice Consuelo M. Ynares-Santiago and Atty. Irene M. Cipriano held on 25 October 2024]
