공시 • Feb 25
Philex Mining Corporation announces Annual dividend, payable on March 25, 2026 Philex Mining Corporation announced Annual dividend of PHP 0.0400 per share payable on March 25, 2026, ex-date on March 09, 2026 and record date on March 10, 2026. 공시 • Feb 24
Philex Mining Corporation, Annual General Meeting, Jun 25, 2026 Philex Mining Corporation, Annual General Meeting, Jun 25, 2026. 공시 • Sep 19
Philex Mining Corporation Announces Passing of Oscar J. Hilado, Independent Director on September 17, 2025 Philex Mining Corporation announced the passing of Mr. Oscar J. Hilado, an Independent Director of the Company. Effective Date of Resignation/Cessation of term is September 17, 2025. Reason(s) for Resignation/Cessation is Death. 공시 • Jul 11
Philex Mining Corporation Approves Appointment of Victor Alfonso A. Limlingan as Directors Philex Mining Corporation at its AGM held on June 26, 2025 approved appointment of Victor Alfonso A. Limlingan as Directors. 공시 • May 30
Philex Mining Corporation Unveils Silangan Project Philex Mining Corporation announced that it recently unveiled its Silangan Project in simple ceremonies at its project site in Barangay Timamana, Tubod, Surigao del Norte. The ceremony was held in front of the Grinding Complex which is composed of major equipment such as the SAG (Semi Autogenous Grinding) mill, mill liner handler and cyclone cluster pump at the process plant to showcase it as one of the most critical areas of the Project. The process plant also includes copper leaching and gold leaching operation, with the copper leaching from run of mine ore to copper cathode production, making it the first of its kind in the country; thus, the final products are copper cathode and gold dore. Department of Environment and Natural Resources (DENR) Secretary Maria Antonia Yulo Loyzaga was the guest of honor and speaker at the unveiling ceremonies. Department of Environment and Natural resources (DENR) Secretary MariaAntia Yulo Loyzag was the guest of honor and speakers at the unveiling ceremony. 공시 • Jan 02
Philex Mining Corporation Announces Resignation of Manuel L. Argel as Board of Directors Philex Mining Corporation announced the resignation of Mr. Manuel L. Argel, Jr. from the Company's Board of Directors. Effective Date of Resignation January 2, 2025. 공시 • Dec 06
Philex Mining Corporation Announces Padcal Life of Mine Extension of Up to December 2028 Philex Mining Corporation announced that Padcal Mine has been in operation for more than six decades and still has a remaining ore resource that can be mined depending on global metal price forecasts. Based on a completed study after recalibrating the mining plan, the life of the Padcal Mine is extended for another year from December 2027 to December 2028. Additional tonnage will be coming from the mining of pillars at 760-ML Production Level as it will contribute good grades. There are tonnages also from previously developed draw points beyond one hundred% extraction that provided good grades that continue to mine. These are on top of the mineable reserves that declared in the 2027 projected end of mine life. Price sensitivity analyses were applied on the remaining reserves which further confirmed the economic viability of extending the mine life. The operating data and parameters used in determining the updated remaining mineable reserves were as of October 31, 2024 resulting to a remaining mineable reserves estimate of 30.25 Million tonnes with an average gold and copper grades of 0.20 grams per tonne (g/t) and 0.18%, respectively. The total recoverable Goldis estimated to be 137,600 ounces while the total recoverable Copper is estimated to be 93.20 million pounds. The new estimate includes remaining reserves from the previously declared mineable reserves as of December 31, 2023 aggregating to 33.90 Million tonnes with an average gold and copper grades of 0.21 g/t and 0.17%, respectively. The newly declared remaining mineable reserves estimate was based on the previously disclosed mineral resource estimate as of December 31, 2023 that remained the same at 190.8 Million tonnes with an average grade of 0.3 g/t and 0.18% for Gold and Copper, respectively. 공시 • Mar 01
Philex Mining Corporation, Annual General Meeting, Jun 27, 2024 Philex Mining Corporation, Annual General Meeting, Jun 27, 2024, at 14:30 Singapore Standard Time. 공시 • Feb 29
Philex Mining Corporation Approves Declaration of Cash Dividend, Payable on March 27, 2024 Philex Mining Corporation announced that at the meeting of the Board of Directors held on February 29, 2024, the Board approved the declaration of cash dividend as follows: Amount: PHP 0.02 per share. Record Date: March 15, 2024. Payment Date: March 27, 2024. 공시 • Jan 18
Philex Mining Corporation Appointment of Ms. Diana V. Pardo-Aguilar and Mr. Manuel L. Argel, Jr. as New Non- Executive Directors At the Special Meeting of the Board of Directors of Philex Mining Corporation held on 16 January 2024, the Board elected Ms. Diana V. Pardo-Aguilar and Mr. Manuel L. Argel, Jr. as Directors of the Company. Ms. Pardo-Aguilar and Mr. Argel replaced Messrs. Rolando L. Macasaet and Santiago D. R. Agdeppa, who have tendered their respective resignations from the Philex Board as a result of the changes in the Board assignments of the members of the Social Security Commission (SSC), the governing board of the Social Security System (SSS). Ms. Pardo-Aguilar, 59, holds a Master's Degree in Business Administration major in International Business and Finance from Pepperdine University, California, and a Bachelor of Science in Computer Studies from De La Salle University. She has served as a Commissioner of the SSC since August 2010, and is currently the Chairperson of the Investment Oversight Committee, Vice Chairperson of the Information Technology Committee, and a Member of the Risk Management and Audit Committees of the SSS. She also serves as Director in Security Bank Corporation and is an Independent Director of Medical Doctors Inc., of Makati Medical Center. Mr. Argel, 73, is a distinguished alumnus of San Beda University, where he obtained both his Bachelor of Arts in Philosophy in 1969, and his Bachelor of Laws in 1974. He is currently a commissioner of the SSC, and a member of the Risk Management and Investment and Audit Committees. He also performs quasi-judicial functions through decisions rendered on cases involving SSS coverage, benefits, contributions, and penalties. He started his law career as a private practitioner, until 1995 when he was appointed as Regional Trial Court (RTC) Judge of Laoag City. He served as Executive Judge from 2005 to 2007. 공시 • Jan 17
Philex Mining Corporation Announces Executive Changes Philex Mining Corporation announced the resignations of Messrs. Rolando L. Macasaet and Santiago D.R. Agdeppa from the Company's Board of Directors. The Social Security Commission has advised that its new nominees to the Board of Directors of the Company, vice Messrs. Macasaet and Agdeppa, are SSS Commissioner Diana Pardo Aguilar and SSS Commissioner Manuel L. Argel SSS Commissioner Anita Bumpus Quitain will continue as a Director of the Company. Effective from January 1, 2024. Reason for resignation: Due to the changes in board seat assignments of Social Security Commission members. 공시 • Jun 23
Philex Mining Corporation Announces Management Changes Philex Mining Corporation at its Organizational Meeting of the Board of Directors held on 22 June 2023, appointed Ricardo S. Dolipas II as Vice President - Padcal Operations; Romeo B. Bachoco as Chief Risk Officer and Geraldine B. Ateo-an as Chief Audit Executive. The company also announced appointments to the committees: Board Risk Oversight Committee: Rolando L. Macasaet as Member. Corporate Governance Committee: Rolando L. Macasaet as Member. Compensation Committee: Richard P. C. Chan as Member. Nominations Committee: Joseph H. P. Ng and Santiago Dionisio A. Agdeppa as Member. Finance Committee: Joseph H. P. Ng as Chairman and Santiago Dionisio A. Agdeppa as Member. Composition of committees as follows Audit Committee: Oscar J. Hilado, Chairman (Independent Director); Wilfredo A. Paras (Independent Director); Marilyn A. Victorio-Aquino; Joseph H. P. Ng and Anita Bumpus Quitain. Board Risk Oversight Committee: Oscar J. Hilado, Chairman (Independent Director); Wilfredo A. Paras (Independent Director); Marilyn A. Victorio-Aquino; Joseph H. P. Ng and Rolando L. Macasaet. Related Party Transactions Committee: Wilfredo A. Paras, Chairman (Independent Director); Oscar J. Hilado (Independent Director) and Marilyn A. Victorio-Aquino. Corporate Governance Committee: Marilyn A. Victorio-Aquino, Chairman; Oscar J. Hilado (Independent Director); Wilfredo A. Paras (Independent Director) and Rolando L. Macasaet. Compensation Committee: Wilfredo A. Paras, Chairman (Independent Director); Oscar J. Hilado (Independent Director); Richard P. C. Chan and Anita Bumpus Quitain. Nominations Committee: Manuel V. Pangilinan, Chairman; Wilfredo A. Paras (Independent Director); Marilyn A. Victorio-Aquino; Joseph H. P. Ng and Santiago Dionisio A. Agdeppa. Finance Committee: Joseph H. P. Ng, Chairman; Oscar J. Hilado (Independent Director); Eulalio B. Austin, Jr.; Marilyn A. Victorio-Aquino and Santiago Dionisio A. Agdeppa. 공시 • Jan 25
Philex Mining Corporation (PSE:PX) signed a term sheet to acquire Gold mining project in Itogon from Macawiwili Gold Mining And Development Co., Inc. Philex Mining Corporation (PSE:PX) signed a term sheet to acquire Gold mining project in Itogon from Macawiwili Gold Mining And Development Co., Inc. on January 24, 2023. 공시 • Jan 13
Philex Mining Corporation Announces Resignation of Michael G. Regino as Non-Executive Director Philex Mining Corporation announced the resignation of Mr. Michael G. Regino as Non-executive Director, effective January 09, 2023.