Company Disclosures
SEC Filings
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CY 2024
Amended Definitive Information Statement
Definitive Information Statement
Amended Preliminary Information Statement
Preliminary Information Statement
CY 2023
Second Amended Definitive Information Statement of The Keepers Holdings, Inc. 2023
Amended Definitive Information Statement of The Keepers Holdings, Inc. 2023
Definitive Information Statement Statement The Keepers 2023
Preliminary Information Statement
CY 2022
Amended Definitive Information Statement
Definitive Information Statement (May 10, 2022)
Preliminary Information Statement
CY 2021
Amended Definitive Information Statement
Definitive Information Statement (May 6, 2021)
Preliminary Information Statement
CY 2020
[Amend-1] Definitive Information Statement
Definitive Information Statement
[Amend-1] Preliminary Information Statement
CY 2023
Annual Report of The Keepers Holdings Inc. for CY 2023
CY 2022
Annual Report of The Keepers Holdings Inc. for CY 2022
CY 2021
Annual Report of The Keepers Holdings Inc. as of December 31, 2021
CY 2020
Annual Report of Da Vinci Capital Holdings Inc. as of December 31, 2020
CY 2019
Annual Report of Da Vinci Capital Holdings Inc. 2019
CY 2018
Sec Form 17-A (Annual Report 2018)
CY 2017
Sec Form 17-A (Annual Report 2017)
CY 2016
Da Vinci Annual Report for CY 2016
CY 2015
CY 2023
Declaration of Cash Dividend with record date December 28, 2023
The Keepers Holdings, Inc. 9M 2023 Results Investor Presentation
The Keepers Analyst Briefing for Nine Months 2023 Results
Result of Board Meeting dated November 9, 2023
The Keepers Analyst Briefing for First Half 2023
The Keepers BOD Meeting July 24, 2023
Result of Annual Stockholders Meeting of The Keepers Holdings, Inc. held on May 30, 2023
The Keepers Holdings, Inc. First Quarter 2023 Results Investor Presentation
Certificates of Attendance of Keepers Directors and Officers to Corporate Governance Seminar
Result of Organizational Meeting of The Keepers Holdings, Inc. held on May 30, 2023
Result of Regular Meeting dated May 9, 2023
Island Lime Mixers Press Release 01 30 2023
CY 2022
Company Presentation for its Full Year 2021 and 1Q 2022 Results
Result of Annual Stockholders Meeting of The Keepers Holdings, Inc dated May 30, 2022
Result of Organizational Meeting of The Keepers Holdings, Inc dated May 30, 2022
The Keepers Analyst Briefing for Full Year 2021 and 1Q 2022 Results
Notice of Participation in PSE’s Investor Day
Press Release entitled Keepers net income up 34.3% at PHP 333 million in 1Q 2022
Keepers net income up 34.4% at PHP 1.58 billion in Full Year 20…
Keepers Quarterly Progress Report of the Application of Proceed…
Press Release entitled Keepers net income up 34.4% at PHP 1.58 …
Result of Regular Board Meeting of The Keepers Holdings, Inc. dated April 11, 2022
List of Stockholders of The Keepers Holdings, Inc. as of record date March 30, 2022
Annual Summary of the Application of Proceeds February 10, 2022
Quarterly Progress Report of the Application of Proceeds February 10, 2022
Directors Attendance for the year 2021 dated January 3, 2022
CY 2021
Result of Regular Board Meeting dated December 21, 2021
Result of DAVIN ASM 28 May 2021
Presidents Report May 28, 2021
Result of Davin Board Meeting dated 29 April 2021
Result of BOD Meeting dated April 27, 2021
Postponement of Special Stockholders Meeting of Da Vinci Capital Holdings, Inc.
Result of special meeting of the Board of Directors dated March 29, 2021
Change in Corporate Name to The Keepers Holdings, Inc
Result of Special meeting of the Board of Directors dated March 15, 2021
Amended Comprehensive Corporate Disclosure
Comprehensive Corporate Disclosure
Full Disclosure pursuant to the letter of PSE dated February 22, 2021
Result of special meeting of the Board of Directors dated February 19, 2021
CY 2020
Result of Annual Stockholders Meeting dated November 20, 2020
Result of special board meeting dated October 6, 2020
CY 2014
Notice of Postponement of Annual Stockholders Meeting
Result of Board of Directors Meeting dated November 7, 2014
CY 2013
Resignation and Election of Director dated July 18, 2013
Resignation, Removal or Election of Registrant’s Directors or Officers
CY 2024
The Keepers Holdings, Inc. Second Quarterly Report
The Keepers Holdings, Inc. First Quarterly Report
CY 2023
The Keepers Holdings, Inc. Third Quarterly Report
The Keepers Holdings, Inc. Second Quarterly Report
The Keepers Holdings, Inc. First Quarterly Report
CY 2022
The Keepers Holdings, Inc. Third Quarterly Report
The Keepers Holdings, Inc. Second Quarterly Report
The Keepers Holdings, Inc. First Quarterly Report
CY 2021
Da Vinci Capital Holdings Inc. Second Quarterly Report
Amended First Quarterly Report
CY 2020
Da Vinci Capital Holdings Inc Third Quarterly Report
CY 2023
SEC Form 23-A – Mr. Roberto Juanchito T. Dispo
SEC Form 23-A – Mr. Teodoro A. Polinga
SEC Form 23-A – Mr. Edgardo G. Lacson.pdf
CY 2022
Initial Statement of Beneficial Ownership of Securities of Ms. Abigael D. Lintag
CY 2021
Initial Statement of Beneficial Ownership of Securities of Cosco Capital, Inc.
[Amend-1] Initial Statement of Beneficial Ownership of Jose Paulino Santamarina
Initial Statement of Beneficial Ownership of Jose Paulino Santamarina
Initial Statement of Beneficial Ownership of Imelda D. Lacap
Initial Statement of Beneficial Ownership of Baby Gerlie I. Sacro
CY 2020
Initial Statement of Beneficial Ownership of Securities of Atty. Bienvenido E. Laguesma
Initial Statement of Beneficial Ownership of Securities of Mr. Enrico S. Cruz
Initial Statement of Beneficial Ownership of Securities of Mr. Jose Paulino Santamarina
Initial Statement of Beneficial Ownership of Securities of Mr. Robin Derrick C. Chua
Initial Statement of Beneficial Ownership of Securities of Ms. Camille Clarisse P. Co
Initial Statement of Beneficial Ownership of Securities of Ms. Jannelle O. Uy
CY 2013
Initial Statement of Beneficial Ownership of Securities by Antero Jose M. Caganda dated May 8, 2013
Initial Statement of Beneficial Ownership of Securities by Caroline G. Exconde dated May 6, 2013
Initial Statement of Beneficial Ownership of Securities by Editha D. Alcantara dated May 3, 2013
Initial Statement of Beneficial Ownership of Securities by Elaine Mariz Mendoza dated May 3, 2013
Initial Statement of Beneficial Ownership of Securities by Invescap Incorporated dated May 3, 2013
Initial Statement of Beneficial Ownership of Securities by Jocelyn Rodulfa dated May 3, 2013
Initial Statement of Beneficial Ownership of Securities by Lucio L. Co dated May 3, 2013
Initial Statement of Beneficial Ownership of Securities by Maricel Bueno dated May 3, 2013
Initial Statement of Beneficial Ownership of Securities by Maridel Behagan dated May 3, 2013
CY 2023
SEC Form 23-B of Candy H. Dacanay-Datuon
CY 2021
Statement of Changes in Beneficial Ownership of Securities by Enrico S. Cruz dated November 17, 2021
Statement of Changes in Beneficial Ownership of Securities by Janelle O. Uy dated November 17, 2021
Statement of Changes in Beneficial Ownership of Securities by Jannelle O. Uy dated October 19, 2021
Statement of Changes in Beneficial Ownership of Securities by Lucio L. Co dated October 18, 2021
Statement of Changes in Beneficial Ownership of Securities by Enrico S. Cruz dated October 17, 2021
CY 2013
Statement of Changes in Beneficial Ownership by Alfonso S. Anggala dated May 9, 2013
Statement of Changes in Beneficial Ownership by Geoffrey Brian G. Lim dated May 9, 2013
Statement of Changes in Beneficial Ownership by Geraldine April G. Anggala dated May 9, 2013
Statement of Changes in Beneficial Ownership by Gilpatrick R. Garcia dated May 9, 2013
Statement of Changes in Beneficial Ownership by Glenn Paul R. Garcia dated May 9, 2013
Statement of Changes in Beneficial Ownership by Hans III Sy Wee dated May 9, 2013
Statement of Changes in Beneficial Ownership by Joane Q. Lim dated May 9, 2013
Statement of Changes in Beneficial Ownership by Johnny S. Anggala dated May 9, 2013
Statement of Changes in Beneficial Ownership by Kerwin John Tan Lo dated May 8, 2013
Statement of Changes in Beneficial Ownership by Klarence T. Dy dated May 9, 2013
Statement of Changes in Beneficial Ownership by Ma. Joanna L. Wee dated May 9, 2013
Statement of Changes in Beneficial Ownership by Maricel Bueno dated May 8, 2013
Statement of Changes in Beneficial Ownership by Shermagne Joy Danca dated May 8, 2013
Statement of Changes in Beneficial Ownership by Victor Johann N. Espiritu dated May 9, 2013
Statement of Changes in Beneficial Ownership by Victor V. Benavidez dated May 9, 2013
PSE Filings
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List of Top 100 Stockholders (Common Shares) as of March 31, 2023
Public Ownership Report as of March 31, 2023
Press Release – Acquisition of Island Mixer
Disbursement of Proceeds and Progress Report – Quarterly
Disbursement of Proceeds and Progress Report – Annual Report
List of Top 100 Stockholders (Common Shares) as of December 31, 2022
Result of Organizational Meeting_Amended
Result of Organizational Meeting
Company Presentation for its Full Year 2021 and 1Q 2022 Results
Result of Annual Stockholders Meeting of The Keepers Holdings, Inc. held on May 30, 2022
Integrated Annual Corporate Governance Report as of December 31, 2021
The Keepers Analyst Briefing for Full Year 2021 and 1Q 2022 Results
Notice of Participation in PSE’s Investor Day
Quarterly Report as of March 31, 2022
Press Release entitled Keepers net income up 34.3% at PHP 333 million in 1Q 2022
Annual Report for the year 2021
Amended Definitive Information Statement of The Keepers Holdings, Inc. for CY 2022
Definitive Information Statement of The Keepers Holdings, Inc. for CY 2022
Result of The Keepers Holdings Board Meeting dated May 6, 2022
Preliminary Information Statement of The Keepers Holdings Inc. for CY 2022
[Amend-1] Notice of Annual or Special Stockholders’ Meeting
Result of The Keepers Holdings, Inc. Board Meeting dated April 28, 2022
Press Release entitled Keepers net income up 34.4% at PHP 1.58 billion in Full Year 2021
Material Information_Transactions
List of Top 100 Stockholders (Common Shares) as of December 31, 2021
Clarification of News Reports_October 11, 2021
Change in Corporate Contact Details and_or Website_October 6, 2021
Change in Number of Issued and_or Outstanding Shares_October 1, 2021
[Amend-1]Change in Number of Issued and_or Outstanding Shares_September 9, 2021
[Amend-2]Change in Par Value_September 9, 2021
[Amend-1]Change in Corporate Name and_or Stock Symbol_September 3, 2021
[Amend-1]Change in Par Value_September 3, 2021
Change in Number of Issued and_or Outstanding Shares_August 23, 2021
Result of Special Board Meeting _ August 11, 2021
Clarification of News Report Online Edition_ July 18, 2021
Amended Changes in Directors and or Officers _ July 14, 2021
Changes in Directors and or Officers _ July 12, 2021
Result of Special Board Meeting _ July 9, 2021
Amendments to By-Laws _ July 7, 2021
Amendments to Articles of Incorporation _ July 7, 2021
Change in Corporate Name and_or Stock Symbol _ March 12, 2021
[Amend-1]Comprehensive Corporate Disclosure on Backdoor Listing
Full disclosure on Da Vinci Capital Holdings, Inc.
Result of special meeting of the Board of Directors dated February 19, 2021
Amended Initial Statement of Beneficial Ownership of Securities _ February 19, 2021
Initial Statement of Beneficial Ownership of Securities of Jose Paulino Santamarina
Initial Statement of Beneficial Ownership of Securities of Imelda D. Lacap
Initial Statement of Beneficial Ownership of Securities of Baby Gerlie I. Sacro
Integrated Annual Corporate Governance Report _ December 31, 2020
General Information Sheet for the year 2020
Audited Financial Statements _ December 31, 2020
Results of Annual or Special Stockholders_ Meeting _November 20, 2020
Initial Statement of Beneficial Ownership of Securities of Robin Derrick C. Chua
Initial Statement of Beneficial Ownership of Securities of Jannelle O. Uy
Initial Statement of Beneficial Ownership of Securities of Enrico S. Cruz
Initial Statement of Beneficial Ownership of Securities of Camille Clarisse P. Co
Initial Statement of Beneficial Ownership of Securities of Bienvenido E. Laguesma
[Amend-1] Amendments to Articles of Incorporation
Amendments to Articles of Incorporation
Notice of Annual or Special Stockholders_ Meeting_July 20, 2020
Company Disclosures
SEC Filings
Click on the links to View/Download the respective files.
CY 2021
Result of DAVIN ASM 28 May 2021
Presidents Report May 28, 2021
Result of Davin Board Meeting dated 29 April 2021
Result of BOD Meeting dated April 27, 2021
Postponement of Special Stockholders Meeting of Da Vinci Capital Holdings, Inc.
Result of special meeting of the Board of Directors dated March 29, 2021
Change in Corporate Name to The Keepers Holdings, Inc
Result of Special meeting of the Board of Directors dated March 15, 2021
Amended Comprehensive Corporate Disclosure
Comprehensive Corporate Disclosure
Full Disclosure pursuant to the letter of PSE dated February 22, 2021
Result of special meeting of the Board of Directors dated February 19, 2021
CY 2020
Result of Annual Stockholders Meeting dated November 20, 2020
Result of special board meeting dated October 6, 2020
CY 2014
Notice of Postponement of Annual Stockholders Meeting
Result of Board of Directors Meeting dated November 7, 2014
CY 2013
Resignation and Election of Director dated July 18, 2013
Resignation, Removal or Election of Registrant’s Directors or Officers
CY 2021
[Amend-1] Initial Statement of Beneficial Ownership of Jose Paulino Santamarina
Initial Statement of Beneficial Ownership of Jose Paulino Santamarina
Initial Statement of Beneficial Ownership of Imelda D. Lacap
Initial Statement of Beneficial Ownership of Baby Gerlie I. Sacro
CY 2020
Initial Statement of Beneficial Ownership of Securities of Atty. Bienvenido E. Laguesma
Initial Statement of Beneficial Ownership of Securities of Mr. Enrico S. Cruz
Initial Statement of Beneficial Ownership of Securities of Mr. Jose Paulino Santamarina
Initial Statement of Beneficial Ownership of Securities of Mr. Robin Derrick C. Chua
Initial Statement of Beneficial Ownership of Securities of Ms. Camille Clarisse P. Co
Initial Statement of Beneficial Ownership of Securities of Ms. Jannelle O. Uy
CY 2013
Initial Statement of Beneficial Ownership of Securities by Antero Jose M. Caganda dated May 8, 2013
Initial Statement of Beneficial Ownership of Securities by Caroline G. Exconde dated May 6, 2013
Initial Statement of Beneficial Ownership of Securities by Editha D. Alcantara dated May 3, 2013
Initial Statement of Beneficial Ownership of Securities by Elaine Mariz Mendoza dated May 3, 2013
Initial Statement of Beneficial Ownership of Securities by Invescap Incorporated dated May 3, 2013
Initial Statement of Beneficial Ownership of Securities by Jocelyn Rodulfa dated May 3, 2013
Initial Statement of Beneficial Ownership of Securities by Lucio L. Co dated May 3, 2013
Initial Statement of Beneficial Ownership of Securities by Maricel Bueno dated May 3, 2013
Initial Statement of Beneficial Ownership of Securities by Maridel Behagan dated May 3, 2013
CY 2013
Statement of Changes in Beneficial Ownership by Alfonso S. Anggala dated May 9, 2013
Statement of Changes in Beneficial Ownership by Geoffrey Brian G. Lim dated May 9, 2013
Statement of Changes in Beneficial Ownership by Geraldine April G. Anggala dated May 9, 2013
Statement of Changes in Beneficial Ownership by Gilpatrick R. Garcia dated May 9, 2013
Statement of Changes in Beneficial Ownership by Glenn Paul R. Garcia dated May 9, 2013
Statement of Changes in Beneficial Ownership by Hans III Sy Wee dated May 9, 2013
Statement of Changes in Beneficial Ownership by Joane Q. Lim dated May 9, 2013
Statement of Changes in Beneficial Ownership by Johnny S. Anggala dated May 9, 2013
Statement of Changes in Beneficial Ownership by Kerwin John Tan Lo dated May 8, 2013
Statement of Changes in Beneficial Ownership by Klarence T. Dy dated May 9, 2013
Statement of Changes in Beneficial Ownership by Ma. Joanna L. Wee dated May 9, 2013
Statement of Changes in Beneficial Ownership by Maricel Bueno dated May 8, 2013
Statement of Changes in Beneficial Ownership by Shermagne Joy Danca dated May 8, 2013
Statement of Changes in Beneficial Ownership by Victor Johann N. Espiritu dated May 9, 2013
Statement of Changes in Beneficial Ownership by Victor V. Benavidez dated May 9, 2013
PSE Filings
Click on the links to View/Download the respective files.
Result of Special Board Meeting _ August 11, 2021
Clarification of News Report Online Edition_ July 18, 2021
Amended Changes in Directors and or Officers _ July 14, 2021
Changes in Directors and or Officers _ July 12, 2021
Result of Special Board Meeting _ July 9, 2021
Amendments to By-Laws _ July 7, 2021
Amendments to Articles of Incorporation _ July 7, 2021
Change in Corporate Name and_or Stock Symbol _ March 12, 2021
[Amend-1]Comprehensive Corporate Disclosure on Backdoor Listing
Amended Initial Statement of Beneficial Ownership of Securities _ February 19, 2021
Initial Statement of Beneficial Ownership of Securities of Jose Paulino Santamarina
Initial Statement of Beneficial Ownership of Securities of Imelda D. Lacap
Initial Statement of Beneficial Ownership of Securities of Baby Gerlie I. Sacro
Integrated Annual Corporate Governance Report _ December 31, 2020
General Information Sheet for the year 2020
Audited Financial Statements _ December 31, 2020
Results of Annual or Special Stockholders_ Meeting _November 20, 2020
Initial Statement of Beneficial Ownership of Securities of Robin Derrick C. Chua
Initial Statement of Beneficial Ownership of Securities of Jannelle O. Uy
Initial Statement of Beneficial Ownership of Securities of Enrico S. Cruz
Initial Statement of Beneficial Ownership of Securities of Camille Clarisse P. Co
Initial Statement of Beneficial Ownership of Securities of Bienvenido E. Laguesma
[Amend-1] Amendments to Articles of Incorporation
Amendments to Articles of Incorporation
Notice of Annual or Special Stockholders_ Meeting_July 20, 2020
