SEC Filings

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CY 2022

Amendment By Laws 04.28.2022

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 Par value

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

Amended 17-C dated May 3, 2013 Qualifications and Business Experience of Directors dated July 18, 2013

Changes in the Control of Issuer; Resignation, Removal or Election of Registrant’s Directors or Officers

Election of Officers

Resignation, Removal or Election of Registrant’s Directors or Officers

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 Angelo Patrick Advincula dated May 8, 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 2021​

Statement of Changes in Beneficial Ownership of Securities by Camille Clarrise P. Co dated November 17, 2021

Statement of Changes in Beneficial Ownership of Securities by Candy H. Dacanay-Datuon dated November 17, 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 Imelda D. Lacap 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 Jose Paulino L. Santamarina dated November 17, 2021

Statement of Changes in Beneficial Ownership of Securities by Ma. Editha D. Alcantara dated November 17, 2021

Statement of Changes in Beneficial Ownership of Securities by Robin Derrick C. Chua dated November 17, 2021

Statement of Changes in Beneficial Ownership of Securities by Bienvenido E. Laguesma dated October 19, 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 Camille Clarisse P. Co dated October 18, 2021

Statement of Changes in Beneficial Ownership of Securities by Invescap Incorporated dated October 18, 2021

Statement of Changes in Beneficial Ownership of Securities by Jose Paulino L. Santamarina dated October 18, 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 Robin Derrick C. Chua dated October 18, 2021

Statement of Changes in Beneficial Ownership of Securities by Lucio L. Co as major stockholder of Invescap dated October 18, 2021

Statement of Changes in Beneficial Ownership of Securities by Lucio L. Co as major stockholder of Cosco Capital, Inc. 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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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

Press Release _ July 15, 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

 

Company Disclosures

SEC Filings

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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 Angelo Patrick Advincula dated May 8, 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

PSE Filings

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Result of Special Board Meeting _ August 11, 2021

Clarification of News Report Online Edition_ July 18, 2021

Press Release _ July 15, 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