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SEC Filings
SEC Form 17-A (Annual Report)
Cityland, Inc.
Cityland Development Corporation
City & Land Developers, Incorporated
SEC Form 17-Q (Quarterly Report)
Cityland, Inc.
Cityland Development Corporation
City & Land Developers, Incorporated
SEC Form 17-C (Current Report)
Cityland, Inc.
”In July 2020, Cityland, Inc. (the “Company”) adopted a Revised Manual of Corporate Governance to comply with the Memorandum Circular No. 24, Series of 2019 issued by the Securities and Exchange Commission. The said Memorandum Circular requires Public Companies and Registered Issuers to disclose on their website the reports containing the Company’s pertinent information which were submitted to the Commission.”
2020
2021
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03.24.2021 Board Approval of Audited Financial Statements as of and for the Year 2020
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04.05.2021 Retirement and Appointment of Corporate Secretary
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04.13.2021 Amended SEC Form 17C - Retirement and Appointment of Corporate Secretary
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04.30.2021 Notice of Annual Stockholders' Meeting on June 15, 2021
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06.15.2021 Results of Annual Stockholders’ Meeting for the Year 2021
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06.16.2021 Results of the BOD Organizational Meeting for the Year 2021
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10.01.2021 BOD Approval on the filing of Php500 million worth of Commercial Papers
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12.16.2021 SEC Approval of Php500.00 million worth of Commercial Papers
2022
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03.23.2022 Board Approval of the Annual Financial Statements
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04.04.2022 Press Release on the Early Turnover of One Premier
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05.06.2022 Notice of Annual Stockholders’ Meeting on June 21, 2022
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06.21.2022 Results of Annual Stockholders’ Meeting for the Year 2022
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06.22.2022 Results of the BOD Organizational Meeting for the Year 2022
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06.27.2022 Amended Results of the BOD Organizational Meeting for the Year 2022
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08.31.2022 Press Release on the Topping Off Ceremony of Two Premier
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12.14.2022 SEC Approval of Php500.00 million worth of Commercial Papers
Cityland Development Corporation
2017
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03.24.2017 Board Approval of the Audited Financial Statements as of and for the Year 2016
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04.26.2017. Notice of Annual Stockholders' Meeting on June 6, 2017
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06.07.2017. Results of Annual Stockholders' Meeting for the Year 2017
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06.08.2017. Results of the BOD Organizational Meeting for the Year 2017
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09.14.2017 Press Release: Topping Off of Pines Peak Tower II
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10.09.2017 Death of Mr. Washington SyCip, Chairman of the Board / Independent Director
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11.10.2017 SEC Approval of Registration of Php1.35 Billion worth of Commercial Papers
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12.14.2017 Election of the Chairman of the Board and Appointment of the New Independent Director
2018
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01.08.2018 Change in Position of Director and Appointment of Officer
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03.28.2018 Board Approval of the Audited Financial Statements as of and for the Year 2017
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04.20.2018 Notice of Annual Stockholders' Meeting on June 5, 2018
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06.06.2018 Results of Annual Stockholders' Meeting for the Year 2018
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06.07.2018 Results of the BOD Organizational Meeting for the Year 2018
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07.23.2018 Cancellation of Application of Increase in Authorized Capital Stock
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09.05.2018 Notice of Special Stockholders' Meeting on October 5, 2018
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09.11.2018 Amended Notice of Special Stockholders' Meeting on October 5, 2018
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10.08.2018 Results of Special Stockholders' Meeting last October 5, 2018
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11.08.2018 SEC Approval of Registration of Php 1.4 Billion worth of Commercial Papers
2019
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01.25.2019 Appointment of the New Member of the Audit & Risk Committee
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03.15.2019 SEC Approval of the Application of Increase of Authorized Capital Stock
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03.21.2019 Board Approval of the Audited Financial Statements as of and for the Year 2018
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04.17.2019 Notice of Annual Stockholders' Meeting on June 4, 2019
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04.24.2019 Amendment of the Payment Date of CDC's 6.5% Stock Dividends
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04.25.2019 Amended Notice of Annual Stockholders' Meeting on June 6, 2019
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05.14.2019 Press Release: Advance Turn-over of Pines Peak Tower 2
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06.07.2019 Results of Annual Stockholders' Meeting for the Year 2019
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06.10.2019 Results of the BOD Organizational Meeting for the Year 2019
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10.24.2019 SEC Approval of Registration of Php 1.4 Billion worth of Commercial Papers
2020
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04.07.2020. Postponement of Annual Stockholders' Meeting for the Year 2020
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06.10.2020 Board Approval of Audited Flnancial Statements as of and for the Year 2019
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07.06.2020 Notice of Annual Stockholders' Meeting on August 18, 2020
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08.18.2020 Results of Annual Stockholders’ Meeting for the Year 2020
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08.19.2020 Results of the BOD Organizational Meeting for the Year 2020
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10.29.2020 SEC Approval of the Registration of Php1.4 Billion worth of Commercial Papers
2021
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03.10.2021 Resignation of Director and Appointment of Independent Director
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03.24.2021 Board Approval of Audited Financial Statements as of and for the Year 2020
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04.05.2021 Retirement and Appointment of Corporate Secretary and Assistant Corporate Secretary
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04.20.2021 Postponement of Annual Stockholders’ Meeting for the Year 2021
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04.27.2021 Amended Postponement of Annual Stockholders’ Meeting for the Year 2021
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05.10.2021 Notice of Annual Stockholders' Meeting on June 22, 2021
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06.22.2021 Results of Annual Stockholders’ Meeting for the Year 2021
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06.23.2021 Results of the BOD Organizational Meeting for the Year 2021
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08.02.2021 BOD Approval on the filing of Php1.5 Billion worth of Commercial Papers
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10.25.2021 SEC Approval of Php1.5 Billion worth of Commercial Papers
2022
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03.23.2022 Board Approval of the Annual Financial Statements
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04.22.2022 Notice of Annual Stockholders’ Meeting on June 7, 2022
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06.07.2022 Results of Annual Stockholders’ Meeting for the Year 2022
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06.08.2022 Results of the BOD Organizational Meeting for the Year 2022
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08.01.2022 BOD Approval of the Application of Php1.5 Billion worth of Commercial Papers
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10.20.2022 SEC Approval of Php1.5 Billion worth of Commercial Papers
City & Land Developers, Incorporated
2017
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03.24.2017 Board Approval of the Audited Financial Statements as of and for the Year 2016
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05.03.2017. Notice of Annual Stockholders' Meeting on June 13, 2017
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06.13.2017. Results of Annual Stockholders' Meeting for the Year 2017
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06.15.2017. Results of the BOD Organizational Meeting for the Year 2017
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11.10.2017 SEC Approval of Registration of Php400 Million worth of Commercial Papers
2018
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03.14.2018 Press Release: North Residences - Ready for Occupancy
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03.28.2018 Board Approval of the Audited Financial Statements as of and for the Year 2017
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04.26.2018 Notice of Annual Stockholders' Meeting on June 13, 2018
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06.14.2018 Result of Annual Stockholders' Meeting for the Year 2018
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06.18.2018 Result of the BOD Organizational Meeting for the Year 2018
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07.03.2018 Amended Results of the BOD Organizational Meeting for the Year 2018
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11.08.2018 SEC Approval of Registration of Php 350 Million worth of Commercial Papers
2019
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01.25.2019 Appointment of the New Member of the Audit & Risk Committee
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03.21.2019 Board Approval of the Audited Financial Statements as of and for the Year 2018
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04.29.2019 Notice of Annual Stockholders' Meeting on June 11, 2019
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06.13.2019 Result of Annual Stockholders' Meeting for the Year 2019
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06.14.2019 Amended Results of Annual Stockholders' Meeting for the Year 2019
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06.14.2019 Results of the BOD Organizational Meeting for the Year 2019
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10.28.2019 Non-application of Certificate of Permit to Offer Securities for Sale for the Year 2019
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10.31.2019 Press Release: One Taft Residences Topping Off Ceremony
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12.26.2019 Death of Atty. Sabino Padillar, Jr., Chairman of the Board
2020
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01.16.2020 Dr. Andrew I. Liuson as the Acting Chairman of the Board
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04.07.2020. Postponement of Annual Stockholders' Meeting for the Year 2020
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06.10.2020 Board Approval of Audited Financial Statements as of and for the Year 2019
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07.13.2020 Notice of Annual Stockholders' Meeting on August 25, 2020
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08.25.2020 Results of Annual Stockholders’ Meeting for the Year 2020
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08.26.2020 Results of the BOD Organizational Meeting for the Year 2020
2021
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03.24.2021 Board Approval of Audited Financial Statements as of and for the Year 2020
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04.05.2021 Retirement and Appointment of Corporate Secretary
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04.13.2021 Amended SEC Form 17C - Retirement and Appointment of Corporate Secretary
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04.26.2021 Notice of Annual Stockholders' Meeting on June 8, 2021
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06.08.2021 Results of Annual Stockholders’ Meeting for the Year 2021
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06.09.2021 Results of the BOD Organizational Meeting for the Year 2021
2022
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03.23.2022 Board Approval of the Annual Financial Statements
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04.29.2022 Notice of Annual Stockholders’ Meeting on June 14, 2022
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05.23.2022 Press Release on the Early Turnover of One Taft Residences
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06.14.2022 Results of Annual Stockholders’ Meeting for the Year 2022
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06.15.2022 Results of the BOD Organizational Meeting for the Year 2022
2023
SEC Form 20-IS (Information Statement)
Cityland, Inc.
Cityland Development Corporation
City & Land Developers, Incorporated
SEC form 23-A/B (Statement of Beneficial Ownership)
General Information Sheet (GIS)
Cityland, Inc.
”In July 2020, Cityland, Inc. (the “Company”) adopted a Revised Manual of Corporate Governance to comply with the Memorandum Circular No. 24, Series of 2019 issued by the Securities and Exchange Commission. The said Memorandum Circular requires Public Companies and Registered Issuers to disclose on their website the reports containing the Company’s pertinent information which were submitted to the Commission.”
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2020
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2021
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2022
Cityland Development Corporation
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2017
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2018
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2019
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2020
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2021
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2022
City & Land Developers, Incorporated
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2017
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2018
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2019
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2020
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2021
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2022