Disclosures
SEC Form 17-C
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Press ReleaseGT Capital Reports 17% Growth in Net Income to Php33.7 Billion for Full Year 2025March 25, 2026 |
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Declaration of Cash Dividends (Common Shares)Approval by the Board of Directors of the declaration of a regular and special cash dividendMarch 23, 2026 |
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Material Information/TransactionsDeclaration of Cash Dividends for Unlisted Voting Preferred StockholdersMarch 23, 2026 |
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Notice of Annual or Special Stockholders' MeetingOn March 23, 2026, the Board of Directors of GT Capital Holdings, Inc. (the "Corporation") approved the setting of the date of the Annual Stockholders' Meeting ("ASM") of the Corporation on May 13, 2026 (Wednesday). The Record Date for the ASM has been set on April 10, 2026 (Friday). The Board of Directors also granted the President the authority to approve the venue of, or manner of conducting the ASM and to change the date and time of the meeting as well as the Record Date as may be required by exigencies.March 23, 2026 |
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Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)Ms. Farrah Lyra Q. De Ala, Talent Management Officer with the rank of Assistant Vice President of GT Capital Holdings, Inc. (the "Corporation"), will retire from the Corporation effective February 1, 2026.January 30, 2026 |
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Material Information/TransactionsFederal Land Inc. and Horizon Land Property Development Corporation's Sale of Crown Central Properties Corporation Shares to Crown Equities, Inc.December 16, 2025 |
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Declaration of Cash Dividends (GTPPB)Declaration of Quarterly Cash Dividends of GTPPBDecember 12, 2025 |
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Press ReleaseGT Capital January to September Core Net Income Rises 21% to Php26 BillionNovember 13, 2025 |
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Notice of Analysts'/Investors' BriefingNotice of Nine Months 2025 Analyst and Investor BriefingNovember 3, 2025 |
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Press ReleaseGT Capital, Ateneo de Manila Forge Partnership for Riverpark Campus in CaviteOctober 24, 2025 |
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