Investor Relations - Cebu Landmasters, Inc.

CLI 4.76PHP

Investor Relations Program

The investor relations (IR) program of Cebu Landmasters Inc (CLI) is created to maintain a good and meaningful relationship with its various stakeholders. It is IR’s duty to provide the investing public with relevant and accurate information about CLI’s financial performance, operating highlights, strategic directions, and other significant developments. The company commits to an open and constant communication policy, by providing its investors essential information during quarterly and annual briefings, one-on-one meetings, conference calls and written communications

In addition to delivering information to the stakeholders, the IR program is a two-way street that also acts as an avenue for investors’ feedback to key management. This ensures that the company and its board of directors are informed of stakeholder’s sentiments towards the company.

IR recognizes open communication as the key to achieving its objective, you may contact us through:
Contact Person:
Clarissa Mae A. Cabalda, Investors Relations Manager

19th Floor, Park Centrale Tower,
Cebu I.T. Park, Apas, Cebu City

Tel. # : (032) 231- 4914 & (032) 231-4870 local 181
Mobile # : 0922-2261992 & 0917-7067893
E-mail add : clarissa@cebulandmasters.com

Share Information

FAQs

1. What is Cebu Landmaster’s Inc.(CLI)?

- Cebu Landmasters, Inc. is a home-grown real estate development company in Cebu. The company is engaged in the development of residential, commercial, hospitality, mixed-use and civic projects.

2. When was CLI incorporated?

- Cebu Landmasters was incorporated in September 26, 2003.

3. When was the initial public offering (IPO) of CLI and what was the offering price?

- CLI’s common shares were listed on the Philippine Stock Exchange in June 2, 2017 at an IPO price of Php 5.00 per share.

4. Who is CLI’s independent auditor?

- CLI’s independent auditor is Punongbayan & Araullo (P&A) since 2011.

5. Where is CLI’s common stock traded and what is its trading symbol?

- CLI’s shares are listed and traded in the Philippine Stock Exchange under the trading symbol CLI.

6. How do I buy Stocks of CLI?

- You may contact any registered stock broker to buy stocks of CLI listed on the Philippine Stock Exchange. For a list of trading participants who can trade on the Philippine Stock Exchange, you may visit www.pse.com.ph

7. Who should I ask regarding my shareholdings in CLI?

- CLI stockholders may inquire through BDO Securities Services & Corporate Agencies (transfer agency) regarding matters pertaining to their CLI shareholdings.

BDO Securities keeps the record of every outstanding CLI stock certificate and the name of the person to whom it is registered. When a stock is transferred from one person or entity to another, the transfer agent transfers the ownership of the stock and records the transaction.

BDO Securities Services & Corporate Agencies
c/o Ms. Raine Carpoi
Tel. No.: +63 2 878-4965

8. What is the market price of my shares of stock?

- For the latest closing price of CLI stocks, please refer to the stock information section under the “Investor Relations” link of this website or access www.pse.com.ph

9. What are the requirements to reflect a change in profile in my shares of stocks?

- The following are the requirements to for a change in profile in shares of stocks:
a. Personal appearance of the shareholder to update his profile
b. Two (2) valid IDs (government issued)

10. Can I inquire on the number of shares of my wife/husband/boss/friend/relative/etc.?

- No. Details on the account of stockholders are limited to stockholders themselves.

11. How do I request for a certification on my outstanding shares of stocks?

- Provide a letter of request signed by the shareholder.

12. How do I correct the error in the name presented in the stock certificates?

- The following are the requirements to for a correct the name presented in the stock certificate:
a. Letter of request to change the name in the stock certificate
b. Original stock certificate
c. Affidavit of error in name
d. Birth Certificate
e. Marriage Certificate (for change of status)
f. Two (2) valid IDs (government issued)

13. I lost my stock certificate, how do I have it replaced?

- The following are the requirements for stock certificate replacement:
a. Notarized Affidavit of Loss with undertaking, executed by registered owner, specifying the name of stock, name of registered owner, number of shares, certificate no/s. and circumstances of the loss.
b. Affidavit of Publication executed by the publisher of a newspaper of general circulation in the principal office of Issuer Corporation stating that the required Notice of Loss had been published once a week for three (3) consecutive weeks.
c. One-year surety bond to be posted in favor of Banco De Oro Unibank, Inc. in the amount twice the market value of the total shares lost, otherwise, issuance will be made one (1) year after the last date of publication.
d. Transfer fee – Php 100.00/certificate
e. Cancellation fee – Php 20.00/certificate.

14. How do I sell my shares of stocks?

- A stockholder who wishes to sell his shares can transact through any of stock brokerage houses which are members of the Philippine Stock Exchange.

SEC 12-1 Registration Statement

IPO Prospectus

SEC 12-1 Registration Statement

Presentations

Presentation Title Action
1H 2017 Analysts' Briefing Download
1H 2017 Analysts' Briefing recording Download
2016 Annual Stockholders Meeting Download
2016 ASM recording Download
FY 2017 Analysts' Briefing Download
Q3 2017 Analysts' Briefing Download
Q1 2018 Analysts' Briefing Download

Disclosures

File Date Download
CLI Prospectus July 24, 2017 Download / View
Order of Registration June 21, 2017 Download / View
Certificate of Permit to Offer Securities for Sale June 29, 2017 Download / View
Press Release for 2017 Sales performance January 16, 2018 Download / View
4Q 2017 Disbursement of Proceeds and Progress Report January 16, 2018 Download / View
4Q 2017 Public Ownership Report January 15, 2018 Download / View
4Q 2017 List of Top 100 Stockholders January 12, 2018 Download / View
Statement of Changes in Beneficial Ownership of Securities January 08, 2018 Download / View
Statement of Changes in Beneficial Ownership of Securities January 08, 2018 Download / View
Press Release for Matina Davao January 08, 2018 Download / View
Change in Shareholdings of Directors and Principal Officers January 04, 2018 Download / View
Change in Shareholdings of Directors and Principal Officers January 04, 2018 Download / View
Press Release for Matina JV signing December 12, 2017 Download / View
Press Release for Baseline Lyf JV December 06, 2017 Download / View
Clarification of News Reports November 29, 2017 Download / View
Material Information/Transactions November 29, 2017 Download / View
Press Release on YHES Citadines JV November 17, 2017 Download / View
Material Information/Transactions November 17, 2017 Download / View
Notice of Analysts'/Investors' Briefing November 16, 2017 Download / View
Material Information/Transactions November 07, 2017 Download / View
Results of Annual or Special Stockholders' Meeting November 07, 2017 Download / View
Press Release on Q3 2017 earnings November 06, 2017 Download / View
Material Information/Transactions October 23, 2017 Download / View
Disbursement of Proceeds and Progress Report October 16, 2017 Download / View
List of Top 100 Stockholders October 16, 2017 Download / View
3Q Public Ownership Report October 12, 2017 Download / View
Press Release on Q3 2017 Sales performance October 10, 2017 Download / View
Statement of Changes in Beneficial Ownership of Securities October 09, 2017 Download / View
Statement of Changes in Beneficial Ownership of Securities October 09, 2017 Download / View
Change in Shareholdings of Directors and Principal Officers October 03, 2017 Download / View
Change in Shareholdings of Directors and Principal Officers September 25, 2017 Download / View
[Amend-1]Notice of Annual or Special Stockholders' Meeting September 21, 2017 Download / View
Press Release on P17B worth of launches September 21, 2017 Download / View
Change in Shareholdings of Directors and Principal Officers September 11, 2017 Download / View
Acquisition or Disposition of Assets September 08, 2017 Download / View
Statement of Changes in Beneficial Ownership of Securities September 07, 2017 Download / View
Statement of Changes in Beneficial Ownership of Securities September 07, 2017 Download / View
Change in Shareholdings of Directors and Principal Officers September 05, 2017 Download / View
Change in Shareholdings of Directors and Principal Officers August 30, 2017 Download / View
Change in Shareholdings of Directors and Principal Officers August 30, 2017 Download / View
Change in Shareholdings of Directors and Principal Officers August 24, 2017 Download / View
Change in Shareholdings of Directors and Principal Officers August 24, 2017 Download / View
Statement of Changes in Beneficial Ownership of Securities August 11, 2017 Download / View
Statement of Changes in Beneficial Ownership of Securities August 11, 2017 Download / View
Press Release on H1 2017 Performance August 09, 2017 Download / View
Material Information/Transactions July 27, 2017 Download / View
Material Information/Transactions July 26, 2017 Download / View
Change in Shareholdings of Directors and Principal Officers July 24, 2017 Download / View
2Q 2017 Public Ownership Report July 19, 2017 Download / View
Change in Shareholdings of Directors and Principal Officers July 18, 2017 Download / View
2Q 2017 List of Top 100 Stockholders July 17, 2017 Download / View
Disbursement of Proceeds and Progress Report July 17, 2017 Download / View
Press Release on H1 2017 sales July 14, 2017 Download / View
Notice of Analysts'/Investors' Briefing July 13, 2017 Download / View
Statement of Changes in Beneficial Ownership of Securities July 11, 2017 Download / View
Statement of Changes in Beneficial Ownership of Securities July 11, 2017 Download / View
Material Information/Transactions July 10, 2017 Download / View
Change in Shareholdings of Directors and Principal Officers July 05, 2017 Download / View
Material Information/Transactions July 04, 2017 Download / View
Material Information/Transactions July 04, 2017 Download / View
[Amend-1]Material Information/Transactions July 03, 2017 Download / View
Material Information/Transactions July 03, 2017 Download / View
Material Information/Transactions June 30, 2017 Download / View
[Amend-1]Material Information/Transactions June 28, 2017 Download / View
Notice of Annual or Special Stockholders' Meeting June 28, 2017 Download / View
Material Information/Transactions June 28, 2017 Download / View
Change in Shareholdings of Directors and Principal Officers June 23, 2017 Download / View
Material Information/Transactions June 21, 2017 Download / View
Material Information/Transactions June 19, 2017 Download / View
Change in Shareholdings of Directors and Principal Officers June 19, 2017 Download / View
Material Information/Transactions June 16, 2017 Download / View
Change in Shareholdings of Directors and Principal Officers June 14, 2017 Download / View
Material Information/Transactions June 13, 2017 Download / View
Statement of Changes in Beneficial Ownership of Securities June 13, 2017 Download / View
Statement of Changes in Beneficial Ownership of Securities June 13, 2017 Download / View
Initial Statement of Beneficial Ownership of Securities June 13, 2017 Download / View
[Amend-1]Initial Statement of Beneficial Ownership of Securities June 13, 2017 Download / View
Acquisition or Disposition of Assets June 13, 2017 Download / View
Initial Statement of Beneficial Ownership of Securities June 13, 2017 Download / View
Articles of Incorporation and by-laws June 02, 2017 Download / View
Change in Shareholdings of Directors and Principal Officers January 26, 2018 Download / View
Material Information/Transactions January 30, 2018 Download / View
Disbursement of Proceeds and Progress Report January 30, 2018 Download / View
Statement of Changes in Beneficial Ownership of Securities February 07, 2018 Download / View
Change in Shareholdings of Directors and Principal Officers February 20, 2018 Download / View
Notice of Analysts'/Investors' Briefing February 22, 2018 Download / View
Press Release February 26, 2018 Download / View
Change in Shareholdings of Directors and Principal Officers February 27, 2018 Download / View
Change in Shareholdings of Directors and Principal Officers February 27, 2018 Download / View
Material Information/Transactions February 28, 2018 Download / View
Declaration of Cash Dividends February 28, 2018 Download / View
Notice of Annual or Special Stockholders' Meeting February 28, 2018 Download / View
Reply to Exchange's Query March 05, 2018 Download / View
Press Release March 06, 2018 Download / View
[Amend-1]Change in Shareholdings of Directors and Principal Officers March 07, 2018 Download / View
Statement of Changes in Beneficial Ownership of Securities March 07, 2018 Download / View
Share Buy-Back Transactions March 16, 2018 Download / View
Share Buy-Back Transactions March 19, 2018 Download / View
Press Release March 20, 2018 Download / View
Material Information/Transactions March 20, 2018 Download / View
Material Information/Transactions March 20, 2018 Download / View
Material Information/Transactions March 28, 2018 Download / View
Share Buy-Back Transactions April 02, 2018 Download / View
Share Buy-Back Transactions April 11, 2018 Download / View
List of Top 100 Stockholders April 12, 2018 Download / View
Share Buy-Back Transactions April 12, 2018 Download / View
Public Ownership Report April 12, 2018 Download / View
Press Release April 16, 2018 Download / View
Disbursement of Proceeds and Progress Report April 17, 2018 Download / View
Share Buy-Back Transactions April 17, 2018 Download / View
Press Release April 18, 2018 Download / View
Material Information/Transactions April 18, 2018 Download / View
Share Buy-Back Transactions April 19, 2018 Download / View
[Amend-1]Share Buy-Back Transactions April 19, 2018 Download / View
Share Buy-Back Transactions April 20, 2018 Download / View
Share Buy-Back Transactions April 24, 2018 Download / View
Press Release April 24, 2018 Download / View
Share Buy-Back Transactions April 25, 2018 Download / View
[Amend-1]Notice of Annual or Special Stockholders' Meeting April 26, 2018 Download / View
Share Buy-Back Transactions April 26, 2018 Download / View
[Amend-2]Notice of Annual or Special Stockholders' Meeting April 27, 2018 Download / View
Information Statement May 02, 2018 Download / View
Share Buy-Back Transaction May 04, 2018 Download / View
Share Buy-Back Transaction May 06, 2018 Download / View
Share Buy-Back Transaction May 09, 2018 Download / View
Share Buy-Back Transaction May 10, 2018 Download / View
Share Buy-Back Transaction May 11, 2018 Download / View
Share Buy-Back Transaction May 12, 2018 Download / View
Share Buy-Back Transaction May 16, 2018 Download / View
Share Buy-Back Transaction May 17, 2018 Download / View
Share Buy-Back Transaction May 18, 2018 Download / View
Share Buy-Back Transaction May 22, 2018 Download / View
Share Buy-Back Transaction May 22, 2018 Download / View
2017 Definitive Information Statement May 25, 2018 Download / View
Share Buy-Back Transaction May 23, 2018 Download / View
Share Buy-Back Transaction May 24, 2018 Download / View
Share Buy-Back Transaction May 25, 2018 Download / View
Share Buy-Back Transaction May 29, 2018 Download / View
Share Buy-Back Transaction May 30, 2018 Download / View
Share Buy-Back Transaction May 31, 2018 Download / View

Financials

File Date Download
2014 - Audited Financial Statement July 05, 2017 Download / View
2015 - Audited Financial Statement June 23, 2017 Download / View
2016 - Audited Financial Statement June 25, 2017 Download / View
SEC Form 17-Q (Quarterly Report) for Second Quarter 2017 August 16, 2017 Download / View
SEC Form 17-Q (Quarterly Report) for Third Quarter 2017 November 14, 2017 Download / View
2016 Annual Report November 06, 2017 Download / View
SEC Form 17-A (Annual Report) for December 31, 2017 April 04, 2018 Download / View
2017 Annual Report May 28, 2018 Download / View
SEC 17Q 2018 Q1 Report May 28, 2018 Download / View

Manual on Corporate Governance

Code of Business Conduct and Ethics

Annual Corporate Governance Report (ACGR)

Corporate Social Responsibility

Enterprise Risk Management

Company's Policies