Board Change • Jan 26
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. 5 non-independent directors. Independent Director Laurito Serrano was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 04
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. 5 non-independent directors. Independent Director Laurito Serrano was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Nov 23
Third quarter 2025 earnings released: ₱0.039 loss per share (vs ₱0.009 profit in 3Q 2024) Third quarter 2025 results: ₱0.039 loss per share (down from ₱0.009 profit in 3Q 2024). Revenue: ₱705.6m (down 32% from 3Q 2024). Net loss: ₱110.7m (down ₱134.7m from profit in 3Q 2024). Over the last 3 years on average, earnings per share has increased by 6% per year but the company’s share price has fallen by 3% per year, which means it is significantly lagging earnings. Board Change • Nov 17
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. 5 non-independent directors. Independent Director Laurito Serrano was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Duyuru • Nov 05
Century Peak Holdings Corporation, Annual General Meeting, Dec 12, 2025 Century Peak Holdings Corporation, Annual General Meeting, Dec 12, 2025, at 10:00 W. Australia Standard Time. Location: 17/f philamlife tower, 8767 paseo de roxas, brgy.bel-air, makati Philippines Reported Earnings • Aug 21
Second quarter 2025 earnings released: EPS: ₱0.025 (vs ₱0.004 in 2Q 2024) Second quarter 2025 results: EPS: ₱0.025 (up from ₱0.004 in 2Q 2024). Revenue: ₱611.2m (down 3.8% from 2Q 2024). Net income: ₱71.3m (up 478% from 2Q 2024). Profit margin: 12% (up from 1.9% in 2Q 2024). The increase in margin was driven by lower expenses. Over the last 3 years on average, earnings per share has fallen by 11% per year but the company’s share price has only fallen by 3% per year, which means it has not declined as severely as earnings. Reported Earnings • May 04
Full year 2024 earnings released: EPS: ₱0.037 (vs ₱0.023 loss in FY 2023) Full year 2024 results: EPS: ₱0.037 (up from ₱0.023 loss in FY 2023). Revenue: ₱3.07b (up 23% from FY 2023). Net income: ₱103.7m (up ₱169.0m from FY 2023). Profit margin: 3.4% (up from net loss in FY 2023). The move to profitability was driven by higher revenue. Over the last 3 years on average, earnings per share has fallen by 24% per year but the company’s share price has only fallen by 2% per year, which means it has not declined as severely as earnings. Reported Earnings • Nov 15
Third quarter 2024 earnings released: EPS: ₱0.009 (vs ₱0.049 in 3Q 2023) Third quarter 2024 results: EPS: ₱0.009 (down from ₱0.049 in 3Q 2023). Revenue: ₱1.04b (up 11% from 3Q 2023). Net income: ₱23.9m (down 83% from 3Q 2023). Profit margin: 2.3% (down from 15% in 3Q 2023). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has fallen by 11% per year but the company’s share price has remained flat, which means it is well ahead of earnings. Reported Earnings • Aug 16
Second quarter 2024 earnings released: EPS: ₱0.004 (vs ₱0.08 loss in 2Q 2023) Second quarter 2024 results: EPS: ₱0.004 (up from ₱0.08 loss in 2Q 2023). Revenue: ₱635.3m (up 9.4% from 2Q 2023). Net income: ₱12.3m (up ₱236.6m from 2Q 2023). Profit margin: 1.9% (up from net loss in 2Q 2023). The move to profitability was primarily driven by lower expenses. Over the last 3 years on average, earnings per share has fallen by 5% per year but the company’s share price has increased by 2% per year, which means it is well ahead of earnings. Duyuru • Jun 28
Century Peak Holdings Corporation, Annual General Meeting, Jun 30, 2024 Century Peak Holdings Corporation, Annual General Meeting, Jun 30, 2024. New Risk • Jun 13
New major risk - Financial position The company's debt is not well covered by operating cash flow. Operating cash flow to total debt ratio: 5.8% This is considered a major risk. If the company's operating cash flows are too small relative to the size of their debt, it increases their balance sheet risk. The company has less cash from operations to cover its expenses from servicing large debt and it increases the risk of liquidity issues. It also extends the time it would take for the company to pay back the debt in full, meaning it may not be able to easily pay it all off in a distress scenario. This is currently the only risk that has been identified for the company. Reported Earnings • May 18
Full year 2023 earnings released: ₱0.023 loss per share (vs ₱0.031 loss in FY 2022) Full year 2023 results: ₱0.023 loss per share (improved from ₱0.031 loss in FY 2022). Revenue: ₱2.53b (up 142% from FY 2022). Net loss: ₱65.3m (loss narrowed 26% from FY 2022). Over the last 3 years on average, earnings per share has fallen by 1% per year whereas the company’s share price has increased by 2% per year. Reported Earnings • Nov 17
Third quarter 2023 earnings released: EPS: ₱0.049 (vs ₱0.018 in 3Q 2022) Third quarter 2023 results: EPS: ₱0.049 (up from ₱0.018 in 3Q 2022). Revenue: ₱934.3m (up 102% from 3Q 2022). Net income: ₱138.9m (up 161% from 3Q 2022). Profit margin: 15% (up from 12% in 3Q 2022). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has fallen by 36% per year but the company’s share price has increased by 8% per year, which means it is well ahead of earnings. Duyuru • Oct 24
Century Peak Holdings Corporation, Annual General Meeting, Dec 12, 2023 Century Peak Holdings Corporation, Annual General Meeting, Dec 12, 2023, at 14:00 Singapore Standard Time. Location: 17/F PhilamLife Tower, 8767 Paseo de Roxas, Brgy Makati City Philippines Agenda: To consider Call to Order;to consider Certification of Notice of Quorum; to consider Approval of the Minutes of the Annual Meeting of the Stockholders held on December 13,2021; to consider Presentation of Management's Report; to consider Amending of AOI to reflect its new principal office;to consider ratification of Appointment of R.G. Manabat & co. (KPMG) External Auditor for the year 2023; and to consider other matters. Valuation Update With 7 Day Price Move • Dec 30
Investor sentiment improved over the past week After last week's 17% share price gain to ₱3.50, the stock trades at a trailing P/E ratio of 25.7x. Average trailing P/E is 8x in the Metals and Mining industry in Philippines. Total returns to shareholders of 21% over the past three years. Board Change • Nov 16
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was an independent director. The company's board is composed of: 1 new director. 4 experienced directors. 3 highly experienced directors. 2 independent directors (5 non-independent directors). Independent Director Roger Guadalquiver was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Duyuru • Nov 12
Century Peak Holdings Corporation, Annual General Meeting, Dec 16, 2022 Century Peak Holdings Corporation, Annual General Meeting, Dec 16, 2022, at 14:00 Singapore Standard Time. Location: 17/FL Philamlife Tower, 8767 Paseo de Roxas, Brgy. Bel-Air Makati City Philippines Agenda: To consider call to Order; to approve certification of Notice of Quorum; to approval of the Minutes of the Annual Meeting of the Stockholders held on December 13, 2021; to presentation of Management's Report; to amending of AOI to reflect its new principal office; to ratification of Appointment of R.G. Manabat & co. (KPMG) External Auditor for the year 2023; to approval of Audited Financial Statements as at December 31, 2021; to election of Directors; to election of Officers for the year 2022 – 2023; and to consider adjournment. Duyuru • Jun 15
Century Peak Holdings Corporation, Annual General Meeting, Jun 30, 2022 Century Peak Holdings Corporation, Annual General Meeting, Jun 30, 2022. Agenda: To approve the Issuer's Board of Directors to afford the management adequate time to prepare its annual report on operations to the Issuer's stockholders. Recent Insider Transactions • May 18
Chairman recently bought ₱163m worth of stock On the 16th of May, Wilfredo Keng bought around 63m shares on-market at roughly ₱2.60 per share. This was the largest purchase by an insider in the last 3 months. This was Wilfredo's only on-market trade for the last 12 months. Board Change • Apr 27
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was an independent director. The company's board is composed of: 1 new director. 4 experienced directors. 3 highly experienced directors. 2 independent directors (5 non-independent directors). Independent Director Roger Guadalquiver was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Is New 90 Day High Low • Dec 23
New 90-day high: ₱2.65 The company is up 4.0% from its price of ₱2.55 on 25 September 2020. The Filipino market is up 22% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Metals and Mining industry, which is up 50% over the same period. Is New 90 Day High Low • Nov 28
New 90-day low: ₱2.40 The company is down 9.0% from its price of ₱2.65 on 28 August 2020. The Filipino market is up 17% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Metals and Mining industry, which is up 25% over the same period. Duyuru • Nov 06
Century Peak Holdings Corporation, Annual General Meeting, Dec 14, 2020 Century Peak Holdings Corporation, Annual General Meeting, Dec 14, 2020, at 10:00 China Standard Time. Location: Units 1403 & 1404, Equitable Bank Tower Condominium 8751 Paseo de Roxas, Salcedo Village Makati City Philippines Agenda: To approve the minutes of 2019 annual stockholders meeting; to approve financial statements for the year ended December 31, 2019; to ratify the appointment of auditors; to elect directors; and to approve any adjournment. Is New 90 Day High Low • Oct 20
New 90-day low: ₱2.47 The company is down 9.0% from its price of ₱2.70 on 22 July 2020. The Filipino market is flat over the last 90 days, indicating the company underperformed over that time. It also underperformed the Metals and Mining industry, which is up 50% over the same period. 