Corporate Governance | Shang Properties

Downloadable Corporate Information

Manual on Corporate Governance

Manual on Corporate Governance [NEW]

SPI Revised Manual on Corporate Governance pursuant to SEC Mem Circ 9. S.2014.

Corporate Governance Manual

Code of Business Conduct and Ethics

Code of Business Ethics

Code of Conduct

Integrated Annual Corporate Governance Report

I-ACGR for 2025

I-ACGR for 2024

I-ACGR for 2023

I-ACGR for 2022

I-ACGR for 2021

I ACGR for 2020

IACGR for 2019

IACGR for 2018

IACGR for 2017_part 1

IACGR for 2017_part 2

SEC I-ACGR 2022

Annual Corporate Governance Report

Consolidated Changes in the ACGR for 2016

ACGR Updates as of 31 March 2016

Consolidated Changes in the ACGR for 2015

SPI-Sec Cert re Directors Attendance for 15 December 2015 org & reg meetings

SPI-Certificate re Manual of CG for 15 December 2015

Certificate of Attendance re SEC.PSE CG Forum held on 15 Oct 2015

ACGR Update (17-C) filed 18 Aug 2015

ACGR Update (17-C) filed 19 June 2015

ACGR Update (17-C) filed 27 March 2015

Certificate of Attendance re Corporate Governance Seminar for 25 March2015

PSE CGG for Listed Companies-Disclosure Template-26 Jan 2015

Consolidated Changes in the ACGR for 2014

ACGR Update filed on 25 November 2014-Approval of Whistleblowing Policy

ACGR Update filed on 04 Aug 2014 - SPI Change of address

ACGR Update filed on 31 July 2014- Independent Director-Mr. Antonio Cojuangco

ACGR Update filed on 31 July 2014-Independent Director-Mr. Johnny Cobankiat

ACGR Update 24 June 2014

ACGR Update 13 May 2014

ACGR Update 30 April 2014

ACGR Update 19 Feb 2014

Changes as of 06 March 2014- Chap A1(c)

Consolidated Changes and Updates to 2012 ACGR as of 31 July 2014

ACGR Update 27 Nov 2013

ACGR Update 14 August 2013

ACGR Update 26 June 2013

ACGR Update 29 May 2013

ACGR Update 27 Feb 2013

ACGR Update 25 January 2013

ACGR Update 08 January 2013

ACGR for 2012

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Material Related Party Transactions Policy

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Internal Audit

Revised SPI Internal Audit Charter

Revised SPI Audit Committee Charter

About Us - Corporate Governance

Downloadable Corporate Information

Manual on Corporate Governance

Code of Business Conduct and Ethics

Integrated Annual Corporate Governance Report

Annual Corporate Governance Report

Board Committees

Corporate Social Responsibility

Enterprise Risk Management

Company's Policies

Internal Audit

The Pressroom

A Neighborhood in the Sky

A Home Made for Multiple Generations

The changing face of luxury real estate

About Us - Corporate Governance

Downloadable Corporate Information

Manual on Corporate Governance

Code of Business Conduct and Ethics

Integrated Annual Corporate Governance Report

Annual Corporate Governance Report

Board Committees

Corporate Social Responsibility

Enterprise Risk Management

Company's Policies

Internal Audit

The Pressroom

A Neighborhood in the Sky

A Home Made for Multiple Generations

The changing face of luxury real estate

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