공시 • Apr 08
GEOGRACE Resources Philippines, Inc., Annual General Meeting, Jun 19, 2026 GEOGRACE Resources Philippines, Inc., Annual General Meeting, Jun 19, 2026. New Risk • Feb 11
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Filipino stocks, typically moving 11% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (11% average weekly change). Revenue is less than US$1m. Market cap is less than US$10m (₱318.5m market cap, or US$5.46m). 공시 • Jan 09
GEOGRACE Resources Philippines, Inc. Appoints Reyno D. Dizon as Acting Corporate Secretary, Effective January 9, 2026 GEOGRACE Resources Philippines, Inc. announced that during the Special Meeting of the Board of Directors held on January 9, 2026, the Board of Directors appointed Mr. Reyno D. Dizon as Acting Corporate Secretary until a permanent appointment is made. The Board of Directors has designated the Management of the Corporation to look for a Corporate Secretary. 공시 • Oct 14
GEOGRACE Resources Philippines, Inc., Annual General Meeting, Dec 12, 2025 GEOGRACE Resources Philippines, Inc., Annual General Meeting, Dec 12, 2025, at 14:00 W. Australia Standard Time. New Risk • Apr 30
New major risk - Revenue and earnings growth Earnings have declined by 8.2% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (13% average weekly change). Earnings have declined by 8.2% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (₱276.5m market cap, or US$4.95m). New Risk • Mar 10
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Filipino stocks, typically moving 12% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (12% average weekly change). Revenue is less than US$1m. Market cap is less than US$10m (₱311.5m market cap, or US$5.43m). 공시 • Oct 12
GEOGRACE Resources Philippines, Inc., Annual General Meeting, Dec 11, 2024 GEOGRACE Resources Philippines, Inc., Annual General Meeting, Dec 11, 2024, at 14:00 W. Australia Standard Time. New Risk • Sep 26
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Filipino stocks, typically moving 11% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (11% average weekly change). Revenue is less than US$1m. Market cap is less than US$10m (₱413.0m market cap, or US$7.37m). 공시 • Oct 16
GEOGRACE Resources Philippines, Inc., Annual General Meeting, Dec 14, 2023 GEOGRACE Resources Philippines, Inc., Annual General Meeting, Dec 14, 2023, at 14:00 Singapore Standard Time. Agenda: To consider Amendment of the Articles of Incorporation and By-Laws; to consider Change of Principal Office Address to 1505 Princeton Street corner Shaw Boulevard, Barangay Wack-Wack, Greenhills East, Mandaluyong City; to consider Management Report; to consider approval of the Parent Company and Consolidated Audited Financial Statements as of 31 December 2022; to consider Ratification of all legal acts, resolutions, and proceedings of the Board of Directors and of Management, done in the ordinary course of business from 15 December 2022 to 14 December 2023; to consider Election of Directors; and to consider appointment of External Auditor. New Risk • Jul 28
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Filipino stocks, typically moving 6.3% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Revenue is less than US$1m. Market cap is less than US$10m (₱273.0m market cap, or US$4.98m). Minor Risk Share price has been volatile over the past 3 months (6.3% average weekly change). Board Change • Nov 16
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Director Felixes Latonero was the last independent director to join the board, commencing their role in 2016. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Sep 28
GEOGRACE Resources Philippines, Inc. Announces the Resignation of Ramoncito B. Cabalu as Director/Treasurer/Compliance Officer GEOGRACE Resources Philippines, Inc. announced that at the board meeting held on 27 September 2022, the company approved the resignation of Ramoncito B. Cabalu as Director/Treasurer/Compliance Officer, effective 27 September 2022. 공시 • Sep 27
GEOGRACE Resources Philippines, Inc., Annual General Meeting, Dec 15, 2022 GEOGRACE Resources Philippines, Inc., Annual General Meeting, Dec 15, 2022, at 14:00 Singapore Standard Time. Agenda: To consider approval of the Minutes of the Annual Stockholders' Meetings held on 11 December 2019, 9 December 2020 and 16 December 2021; to consider amendment of the Articles of Incorporation and By-Laws; to consider change of Principal Office Address to 1505 Princeton Street corner Shaw Boulevard, Barangay Wack-Wack, Greenhills East, Mandaluyong City; to consider management report; to consider approval of the Parent Company and Consolidated Audited Financial Statements as of 31 December 2019, 31 December 2020 and 31 December 2021; and to consider other matters. Board Change • Apr 27
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Felixes Latonero was the last independent director to join the board, commencing their role in 2016. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Is New 90 Day High Low • Feb 11
New 90-day high: ₱0.51 The company is up 107% from its price of ₱0.25 on 13 November 2020. The Filipino market is up 4.0% over the last 90 days, indicating the company outperformed over that time. It also outperformed the Metals and Mining industry, which is up 36% over the same period. Is New 90 Day High Low • Jan 07
New 90-day high: ₱0.35 The company is up 54% from its price of ₱0.23 on 09 October 2020. The Filipino market is up 19% over the last 90 days, indicating the company outperformed over that time. However, it underperformed the Metals and Mining industry, which is up 57% over the same period. Is New 90 Day High Low • Dec 11
New 90-day high: ₱0.28 The company is up 22% from its price of ₱0.23 on 11 September 2020. The Filipino market is up 20% over the last 90 days, indicating the company outperformed over that time. However, it underperformed the Metals and Mining industry, which is up 38% over the same period. Is New 90 Day High Low • Nov 12
New 90-day high: ₱0.25 The company is up 3.0% from its price of ₱0.24 on 14 August 2020. The Filipino market is up 14% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Metals and Mining industry, which is up 33% over the same period. 공시 • Jul 17
GEOGRACE Resources Philippines, Inc. Auditor Raises 'Going Concern' Doubt GEOGRACE Resources Philippines, Inc. filed its Annual on Jun 30, 2020 for the period ending Dec 31, 2019. In this report its auditor, SyCip Gorres Velayo & Co., gave an unqualified opinion expressing doubt that the company can continue as a going concern.