• ABOUT US
    • OUR BUSINESS
      • PADCAL MINE
      • SILANGAN PROJECT
      • BULAWAN
      • SIBUTAD
    • OUR COMPANY
      • CORPORATE PROFILE
      • VISION AND MISSION
      • CORE VALUES
      • KEY POLICIES
      • DIRECTORS, OFFICERS AND STAFF
      • ORGANIZATIONAL CHART
      • SHAREHOLDING STRUCTURE
      • ARTICLES OF INCORPORATION AND BY-LAWS
  • SUSTAINABILITY
    • ENVIRONMENTAL STEWARDSHIP
    • HEALTH AND SANITATION
    • EDUCATION
    • LIVELIHOOD AND SKILLS DEVELOPMENT
    • PUBLIC INFRASTRUCTURE
    • PHILEX GROUP FOUNDATION, INC.
  • SUSTAINABILITY REPORT
  • CORPORATE GOVERNANCE
    • MANUAL ON CORPORATE GOVERNANCE
    • CODE OF BUSINESS CONDUCT AND ETHICS
    • ANNUAL CORPORATE GOVERNANCE REPORT
    • THE BOARD OF DIRECTORS
    • GOVERNANCE STRUCTURE
      • KEY MANDATES
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  • COMPANY DISCLOSURES
    • SEC FILINGS
      • SEC FORM 17 – A
      • SEC FORM 17 – Q
      • SEC FORM 17 – C
      • SEC FORM 20 – IS
      • SEC FORM 23 – A/B
      • GENERAL INFORMATION SHEET
    • NOTICE OF STOCKHOLDERS’ MEETINGs
    • MINUTES OF ALL GENERAL OR SPECIAL STOCKHOLDERS’ MEETINGS
    • OTHER DISCLOSURES TO SEC, PSE AND OTHER PERTINENT AGENCIES
    • AUDITED FINANCIAL STATEMENT
    • PSE DISCLOSURE
  • INVESTOR RELATIONS
    • STOCK RIGHTS OFFERING
    • INVESTOR RELATIONS PROGRAM
    • SHARE INFORMATION
      • TOTAL OUTSTANDING SHARES
      • EXCHANGE WHERE LISTED
      • TOP 20 STOCKHOLDERS
    • STOCK MATTERS
      • STOCK QUOTES
      • STOCK AND DIVIDEND DECLARATION
      • DIVIDEND HISTORY
    • SHAREHOLDER MATTERS
      • MESSAGE TO STOCKHOLDERS
      • TAX RATES FOR NON-RESIDENT STOCKHOLDERS
    • ANNUAL REPORTS
    • PERFORMANCE UPDATES
      • ORE RESERVES
      • PRODUCTION UPDATES
    • CALENDAR OF EVENTS
      • ANNUAL STOCKHOLDERS’ MEETING
      • RELEASE OF FINANCIAL RESULTS
    • COMPANY PRESENTATIONS
    • CONTACT US
      • INVESTOR RELATIONS
      • STOCK TRANSFER AGENT
      • ANALYST COVERAGE
    • ONLINE VOTING

NOTICE OF STOCKHOLDERS’ MEETINGs

NOTICE OF STOCKHOLDERS’ MEETING

2023

2023 Definitive Information Sheet (Pages 1-131)
2023 Definitive Information Sheet (Pages-132-359)

2022
2022 Definitive Information Statement

2021
2021 Definitive Information Statement

2020
2020 Definitive Information Statement

2019
2019 Definitive Information Statement

2018
2018 Definitive Information Statement

2017
2017 Definitive Information Statement

2016
2016 Definitive Information Statement

2015
2015 Definitive Information Statement

2014
2014 Definitive Information Statement

2013
2013 Definitive Information Statement
2013 Definitive Information Statement (Special Stockholders’ Meeting)

2012
2012 Definitive Information Statement

2011
2011 Definitive Information Statement

 







News Update

  • PHILEX TARGETS NICKEL MINING AMID RISING DEMAND FOR ELECTRIC VEHICLES September 22, 2023
  • DENR EXEC VOWS PUSH FOR RESPONSIBLE, GLOBALLY COMPETITIVE MINING INDUSTRY September 22, 2023
  • GOVT SUPPORT BUOYS MINING INDUSTRY September 22, 2023
  • PHILEX PLANS TO VENTURE INTO NICKEL MINING September 22, 2023

ABOUT US

Philex, was incorporated in 1955 and listed in the Philippine Stock Exchange (PSE: PX). Philex primarily operates the Padcal Mine – the first underground block cave operation in the Far East and operating since 1958- producing Copper, Gold and Silver concentrates.

  • Address: 2nd Floor LaunchPad, Reliance Street corner Sheridan Street, Mandaluyong City, Metro Manila, Philippines, 1550
  • Phone: 02-8631-1381
  • E-mail: philex@starrynitedjs.com
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