SEC FILINGS
- RLT_SEC 17-A (Annual Report) - CY 2024
- RLT_SEC 17-A (Annual Report) - CY 2023
- RLT_SEC 17-A (Annual Report) - CY 2022
- RLT_SEC 17-A (Annual Report) - CY 2021
- RLT_SEC 17-A (Annual Report) - CY 2020
- RLT_SEC 17-A (Annual Report) - CY 2019
- RLT_SEC 17-A (Annual Report) - CY 2018
- RLT_SEC 17-A (Annual Report) - CY 2017
- RLT_SEC 17-A (Annual Report) - CY 2016
- SEC Form 17-A (Annual Report) - CY2015
- RLT_SEC 17-A (Annual Report) - CY 2014
- RLT 2Q 2025 SEC 17Q
- RLT 1Q 2025 SEC 17Q
- RLT_SEC 17Q 3rd Quarter 2024
- RLT_SEC-17Q 2nd Quarter 2024
- RLT_SEC 17Q 1stQ 2024
- RLT_SEC 17Q 3rdQ 2023
- RLT_SEC 17Q 2ndQ 2023
- RLT_SEC 17Q 1stQ 2023
- RLT SEC 17Q 3rdQ 2022
- RLT SEC 17Q 2ndQ 2022
- RLT_SEC 17Q 1stQ 2022
- RLT's SEC 17Q 1st Quarter for the Year 2021
- RLT SEC-17Q 3Q of 2021
- RLT SEC-17Q 2Q of 2021
- RLT SEC-17Q 3Q of 2020
- PRHC SEC-17Q 2Q of 2020
- SEC-17Q 1Q of 2020
- PRHC SEC-17Q 3Q of 2019
- PHRC SEC-17Q 2Q 2019
- PRHC SEC-17Q 1Q 2019
- PRHC Duly Filed SEC-17Q 1stQ 2018
- SEC Form 17Q – Quarterly Report 3Q-2014 [filed October 29, 2014]
- SEC Form 17Q – Quarterly Report 2Q-2014 [filed August 14, 2014]
- SEC Form 17Q – Quarterly Report 1Q-2014 [filed May 15, 2014]
- SEC Form 17-C-Result of ASM 2025
- SEC Form 17-C-Result of Organizational Meeting 2025
- SEC Form 17-C Disclosure on Promotion and Change of Designation of Officers
- RLT_SEC Form 17-C-Result of ASM 2024
- RLT_SEC Form 17-C-Result of Organizational Meeting 2024
- SEC Form 17-C-Formation of a Subsidiary
- RLT_SEC 17-C_BoD Approval on extension of Lead ID
- SEC Form 17-C Notice of 2024 Annual Stockholders Meeting
- SEC Form 17-C Approval by PBCOM of Term Loan
- SEC 17-C Results of ASM
- SEC 17-C Promotion, and Change in Designation
- SEC 17-C Corporate Officers, Board and Management Committees
- SEC Form 17-C Promotion and Change of Designation of Officer
- SEC Form 17-C Amendment of By-Laws
- SEC Form 17-C Annual Stockholders Meeting
- SEC Form 17-C Resignation and Election of President
- SEC Form 17-C-Result of Organizational Meeting
- SEC Form 17-C-Result of ASM
- RLT Notice of Annual Stockholders Meeting 2021
- RLT SEC-17C Perpetual Corporate Term
- RLT SEC-17C Amended by Laws
- RLT SEC-17C Amended Articles of Incorporation
- RLT SEC-17C Transfer of Lots and Issuance of Shares
- RLT SEC-17C Result of Annual Stockholders Meeting
- RLT SEC-17C Officers and Committee Members
- RLT-SEC-17C Results of ASM
- RLT-SEC-17C Officers and Committee
- RLT-SEC-17C Change in Officers
- Postponement of the Annual Stockholders' Meeting
- SEC 17-C Stock Transfer Agent
- SEC 17-C New set of Corporate Officers and Board Committees
- SEC 17-C on Related Party Transaction Committee
- SEC 17-C Results of Annual Stockholders' Meeting
- PRHC Duly Filed SEC-17C [February 26, 2019]
- SEC-17C Alfredo S. Del Rosario Jr. Elected as Director and President CEO
- SEC-17C Andrew D. Alcid - Resignation as Director and President CEO
- SEC Form 17-C [April 14, 2015]
- SEC Form 17-C Annual SH Meeting [July 06, 2015]
- Annual Corporate Governance Report [April 29, 2015]
- SEC Form 17-C Sale of shares of Delinquent stockholders [December 9, 2014]
- SEC Form 17-C Resolutions during the Special Stockholders Meeting [November 24, 2014]
- SEC Form 17-C Appointment of Mr. Gerardo Domenico Antonio V. Lanuza
as Executive Vice President and Chief Operating Officer [November 12, 2014] - SEC Form 17-C [October 16, 2014]
- SEC Form 17-C – Appointment of Mr. Ciar as Head of Project and Construction Management [September 24, 2014]
- SEC Form 17-C – Material Information [September 24, 2014]
- SEC Form 17-C – Notice of Special Stockholders Meeting [September 24, 2014]
- SEC Form 17-C – Amendment on the position of Mr. Ciar [September 24, 2014]
- SEC Form 17-C – Appointment of Ms. Thomas as VP for Human Resources [September 02, 2014]
- SEC Form 17-C – Resignation of Mr. Santos as Senior VP and Chief Operating Officer [August 29, 2014]
- SEC Form 17-C – Resignation of Ms. Abbot as VP for Finance and Administration [August 15, 2014]
- SEC Form 17-C – Election of Mr. Kirk Steven Young as Independent Director [July 21, 2014]
- SEC Form 17-C – Newly elected Corporate Officers and Board Committee [July 17, 2014]
- SEC Form 17-C – Resolutions during the Annual Stockholders Meeting [July 01, 2014]
- SEC Form 17-C – Announces the Retirement of Mr. Bacani as President [June 04, 2014]
- SEC Form 17-C [May 21, 2014]
- SEC Form 17-C [April 28, 2014]
- SEC Form 17-C [April 23, 2014]
- SEC Form 17-C [April 15, 2014]
- SEC Form 17-C [April 15, 2014]
- SEC Form 17-C III [April 02, 2014]
- SEC Form 17-C II [April 02, 2014]
- SEC Form 17-C I [April 02, 2014]
- SEC Form 17-C [April 04, 2014]
- SEC Form 17-C [March 19, 2014]
- SEC Form 17-C [February 26, 2014]
- SEC Form 17-C [February 12, 2014]
- RLT SEC Form 20IS - 2025 (Definitive)
- RLT SEC Form 20IS - 2025 (Preliminary)
- RLT SEC Form 20IS - 2024 (Definitive)
- RLT SEC Form 20IS - 2024 (Preliminary)
- RLT SEC Form 20IS - 2023 (Definitive)
- RLT SEC Form 20IS - 2023 (Preliminary)
- RLT SEC Form 20IS - 2022 (Definitive)
- RLT SEC Form 20IS - 2022 (Preliminary)
- RLT SEC Form 20IS - 2021 (Definitive)
- RLT SEC Form 20IS - 2021 (Preliminary)
- RLT SEC Form 20IS - 2020 (Definitive)
- RLT SEC Form 20IS - 2020 (Preliminary)
- RLT SEC Form 20IS - 2019 (Definitive)
- SEC Form 23A_CY2025 (Rosalinda Basas)
- SEC Form 23A_CY2023 (Chiara Lanuza)
- SEC Form 23B_CY2020 (GDAVLanuza)
- SEC Form 23B_CY2019-01 (Erwin Ciar)
- SEC Form 23B_CY2019-07 (Marissa Bontogon)
- SEC Form 23A_CY2018 (Edmundo Medrano)
- SEC Form 23A_CY2018 (Marissa Bontogon)
- SEC Form 23A_CY2018 (Richard Go)
- SEC Form 23A_CY2018 (Vincent Fischer)
- SEC Form 23B_CY2018-03 (Erwin Ciar)
- SEC Form 23B_CY2018-03 (GDAVLanuza)
- SEC Form 23B_CY2018-03 (GDAVLanuza)
- SEC Form 23B_CY2018-03 (Susan Carag)
- SEC Form 23B_CY2018-10 (Alfredo Del Rosario)
- SEC Form 23B_CY2018-03 (Alfredo Del Rosario)
- SEC Form 23A_CY2017 (Carlos Paca)
- SEC Form 23A_CY2017 (Erwin Ciar)
- SEC Form 23A_CY2017 (Jomark Arollado)
- SEC Form 23A_CY2017 (Susan Carag)
- SEC Form 23A_CY2017 (Alfonso Martin Eizmendi)
- SEC Form 23A_CY2016 (Alfredo S. Del Rosario)
- SEC Form 23A_CY2016 (Lorenzo Tan)
- SEC Form 23A_CY2015 (Renato Nuñez)
- SEC Form 23A_CY2014 (Caren Thomas)
- SEC Form 23B_CY2020 (GDAVLanuza)
- SEC Form 23B_CY2019-01 (Erwin Ciar)
- SEC Form 23B_CY2019-07 (Marissa Bontogon)
- SEC Form 23B_CY2018-03 (Alfredo Del Rosario)
- SEC Form 23B_CY2018-03 (Carlos Paca)
- SEC Form 23B_CY2018-03 (Erwin Ciar)
- SEC Form 23B_CY2018-03 (GDAVLanuza)
- SEC Form 23B_CY2018-03 (Susan Carag)
- SEC Form 23B_CY2018-10 (Alfredo Del Rosario)
- 17-C Election of Officers, Board and Management Committees (August 2018)
- SEC Form 23B_CY2017-02 (Alfredo Del Rosario)
- SEC Form 23B_CY2017-02 (Gerardo O. Lanuza Jr.)
- SEC Form 23B_CY2017-02 Amended (Gerardo O. Lanuza Jr.)
- SEC Form 23B_CY2017-03 (Alfredo Del Rosario)
- SEC Form 23B_CY2017-03 (Andrew Ng)
- SEC Form 23B_CY2017-03 (GDAVLanuza)
- SEC Form 23B_CY2017-03 (Gerardo O. Lanuza Jr.)
- SEC Form 23B_CY2017-03 (Gregory Yang)
- SEC Form 23B_CY2017-03 Amended (Andrew Ng)
- SEC Form 23B_CY2017-04 (GDAVLanuza)
- SEC Form 23B_CY2017-04 (Gerardo O. Lanuza Jr.)
- SEC Form 23B_CY2017-05 (Alfredo Del Rosario)
- SEC Form 23B_CY2017-05 (Andrew Ng)
- SEC Form 23B_CY2017-05 (GDAVLanuza)
- SEC Form 23B_CY2017-05 (Gerardo O. Lanuza Jr.)
- SEC Form 23B_CY2017-06 (Andrew Ng)
- SEC Form 23B_CY2017-07 (Gerardo O. Lanuza Jr.)
- SEC Form 23B_CY2017-10 (Gerardo O. Lanuza Jr.)
- SEC Form 23B_CY2017-11 (Gerardo O. Lanuza Jr.)
- SEC Form 23B_CY2017-12 (Mariano Ereso)
- SEC Form 23B_CY2015 (Andrew Alcid)
- SEC Form 23B_CY2014-12 (Andrew Alcid)
- SEC Form 23B_CY2014-10 (GDAVLanuza)
- SEC Form 23-B – Change in Beneficial Ownership [September 30, 2014]
- SEC Form 23-B – Change in Beneficial Ownership [August 31, 2014]
- SEC Form 23-A – Updated Statement of Beneficial Ownership as of June 30 2014 [July 03, 2014]
- SEC Form 23-A – Statement of Beneficial Ownership as of June 30 2014 [July 03, 2014]
- SEC Form 23-B – Change in Beneficial Ownership [July 31, 2014]
- SEC Form 23-B – Change in Beneficial Ownership [June 30, 2014]
- SEC Form 23-B – Change in Beneficial Ownership [May 31, 2014]
- SEC Form 23-B – Change in Beneficial Ownership [May 7, 2014]
- SEC Form 23-B – Change in Beneficial Ownership [February 12, 2014]
- SEC Form 23-B – Change in Beneficial Ownership [January 27, 2014]
- RLT_General Information Sheet_2025
- RLT GIS CY2024 Amended
- RLT_General Information Sheet CY2024
- RLT_General Information Sheet (GIS) 2023
- RLT General Information Sheet 2022
- RLT General Information Sheet 2021
- Definitive Information Statement
- 2018 General Information Sheet Amended
- SEC Ammended GIS [August 20, 2015]
- General Information Sheet June 30, 2014 [Ammended April 17, 2015]
- General Information Sheet June 30, 2014 [Ammended August 07, 2014]
- General Information Sheet [August 07, 2014]
- General Information Sheet [June 30, 2014]
- Integrated Annual Corporate Governance Report CY2024
- RLT_Notice of ASM and Agenda of the Meeting 2025
- Certification of Independent Director CY2025- Alfonso Eizmendi
- Certification of Independent Director CY2025- Jomark Arollado
- Certification of Independent Director CY2025- Renato Nuñez
- SEC Form 17-L CY 2024 Request for Extension
- SEC Form 17-L CY2023 Request for Extension
- SEC Form 17-L Request for Extension to File 17-A Annual Report CY 2020
- 2018 PRHC SFFS
- Duly Filed AFS CY 2017
- Manual on Corporate Governance
- Minutes of the Special Stockholders’ Meeting
Notice of Annual or Special Stockholders’ Meeting
Please be informed that the Board of Directors of Philippine Realty and Holdings Corporation (“RLT” or the “Corporation”) in its regular meeting held on February 18, 2025, approved the holding of the 2025 Annual Stockholders Meeting of the Corporation on June 27, 2025 at 3:00 pm to be conducted virtually via livestream by accessing the Online web address URL (for participation by remote communication). The record date for the determination of the stockholders entitled to vote during the said meeting and the number of shares that each of such stockholders shall be entitled to exercise is on March 31, 2025. The stock and transfer books of the Corporation will be closed from April 1, 2025 to April 3, 2025.
- RLT Notice of Annual Stockholders' Meeting on June 27, 2025
- RLT Notice of Annual Stockholders' Meeting on June 28, 2024
- RLT Notice of Annual Stockholders' Meeting on June 30, 2023
- RLT Notice of Annual Stockholders' Meeting on June 30, 2022
- RLT Notice of Annual Stockholders' Meeting on June 30, 2021
MINUTES OF ALL GENERAL OR SPECIAL STOCKHOLDERS' MEETING
- PhilRealty ASM 2025 (Draft)
- PhilRealty ASM 2024 (Approved)
- PhilRealty ASM 2024 (Draft)
- PhilRealty ASM 2023 (Approved)
- PhilRealty ASM 2023 (Draft)
- PhilRealty ASM 2022 (Approved)
- PhilRealty ASM 2022 (Draft)
- PhilRealty ASM 2021 (Approved)
- PhilRealty ASM 2021 (Draft)