Company Disclosures
2021 BDO Leasing Annual Report
2020 BDO Leasing Annual Report
2019 BDO Leasing Annual Report
2018 BDO Leasing Annual Report
2017 BDO Leasing Annual Report
2016 BDO Leasing Annual Report
2015 BDO Leasing Annual Report
2014 BDO Leasing Annual Report
2013 BDO Leasing Annual Report
2010 BDO Leasing Annual Report
2012 BDO Leasing Annual Report
2009 BDO Leasing Annual Report (Description : Building for the Future (BDO)
SEC Filings
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
05/21/19
11/13/18
08/13/18
2024
Dominion Holdings books P75.9 million income in 1Q 2024
Results of Organizational Meeting of Board of Directors
Results of Annual or Special Stockholders' Meeting
Notice of Annual Stockholders' Meeting
Summary of Results of the 2023 Self-Assessment of the Board Audit Committe
Dominion Holdings posts Php277.3 million net income in 2023
Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)
Pending Review and Approval by the SEC of the Amended Registration Statement
2023
Dominion Holdings 9M 2023 earnings at P205.7 million
Dominion Holdings' 1H 2023 net profit at P125.3 million
Change in Director, President, and Committee Member
Dominion Holdings posts P58.3 million net income in 1Q 2023
Results of Annual Stockholder's Meeting
DHI - BAC Self-Assessment Results 2022
Dominion Holdings, Inc. (formerly BDOLF) earns P69.3 million in 2022
Dominion Holdings, Inc. (formerly BDOLF) earns P28.0 million in 9M 2022
Change in name from BDO Leasing and Finance Inc. to DHI and change in stock symbol
Surrender for Revocation of Certificate of Authority
Resignation of Director and Appointment of Select Committee Members
Amendment of Articles of Incorporation
Change in Name of BDO Leasing and Finance Inc. to Dominion Holdings, Inc.
Dominion Holdings, Inc. posts Php3.7 million earnings in 1H 2022
Change in corporate name from "BDO Leasing and Finance, Inc." to "Dominion Holdings, Inc.
Results of Annual Stockholders’ Meeting
Results of Organizational Meeting
BDO Leasing earns P43.6 million in 2021
2021 Audited Financial Statements
Agreement for the Sale of Shares in BDO LEASING AND FINANCE, INC.
Change in Name of BDO Leasing and Finance Inc. to Dominion Holdings, Inc.
Notice of Annual Stockholders’ Meeting
Results of Board of Directors’ Meeting dated 23 February 2022
BDO Leasing earns P39.8 million in 9M 2021
Change in Directors/Officers on 22 December 2021
Change in Directors/Officers on 12 July 2021
Change in Directors/Officers on 12 May 2021
Postponement of Annual Stockholders' Meeting
BDO Leasing posts P252 million net income in 2020
2020
Surrender of Secondary License of BDOLF 18 Nov 2020
Sale of Assets to BDO Finance Corp. 21 Oct 2020
Sale of loan receivables in the ordinary course of business and sale of investments in securities
Results of the Special Stockholders' Meeting held on 21 July
Notice of Special Stockholders' Meeting (21 July 2020)
Postponement of Special Stockholders' Meeting scheduled 20 March
Statement on COVID-19
Order of Suspension issued by the Securities and Exchange Commission dated 13 February 2020
Notice of Special Stockholders' Meeting (20 March 2020)
Results of Board of Directors' Meeting dated 31 January 2020
Share Purchase Agreement dated 24 January 2020
BDO to Sell Equity Stake in BDOLF
Results of Organizational Meeting
Declaration of Cash Dividend
Notice of Annual Stockholders Meeting
- SEC Form 23-A (Cosme S. Trinidad Jr.)
- SEC Form 23-B (Katherine U. Resari)
- SEC Form 23-A (John Emmanuel M. Lizares)
- SEC Form 23-A (Rosario C. Crisostomo)
- SEC Form 23-B (Manuel Z. Locsin Jr.)
- SEC Form 23-A (Rebecca S. Torres)
- SEC Form 23-B (Vicente S. Perez)
- SEC Form 23-A Various Directors
- SEC Form 23-B (Various Directors)
- SEC Form 23-A (Manuel Z. Locsin Jr./Director)
- SEC Form 23-A (Manuel Z. Locsin Jr.)
- SEC Form 23-A (Katherine U. Resari)
- Appointment of Angelita C. Tad-Y
- Appointment of Vicente S. Perez
- SEC Form 23-A (Ma. Cecilia S. Santos)
- SEC Form 23-A (Jeci Lapus)
- SEC Form 23-A (Peter Blair S. Agustin
- SEC Form 23-A Georgiana A Gamboa
- BDOLF SEC Form 23-A
- SEC Form 23-A (Luis S. Reyes Jr.)
Notice of Annual/Special Stockholders' Meetings
2024
Notice and Agenda of the 2024 Annual Stockholders’ Meetings
2023
Notice and Agenda of the 2023 Annual Stockholders’ Meetings
2022
Notice and Agenda of the 2022 Annual Stockholders’ Meetings
2020
Notice and Agenda of July 21, 2020 Special Stockholder’s Meeting
Notice of Suspension of BDOLF SSM
Notice of 2020 Special Stockholder's Meeting
2019
Notice of 2019 Annual Stockholder's Meeting
2018
Notice and Agenda to 2018 Annual Stockholders Meeting
2017
Amendment to the Notice and Agenda of 2017 Annual Stockholders Meeting
Notice and Agenda of 2017 Annual Stockholders Meeting
2016
Notice and Agenda of the 2016 Annual Stockholders' Meeting
2015
Amendment to the agenda of the 2015 Annual Stockholders Meeting
Notice and Agenda of the 2015 Annual Stockholders Meeting
2017
Amendment to the Notice and Agenda of 2017 Annual Stockholders Meeting
Minutes of General/Special Stockholders' Meetings
Minutes of 2024 Annual Stockholders' Meeting
Minutes of 2023 Annual Stockholders' Meeting
Minutes of 2022 Annual Stockholders' Meeting
Minutes of 2020 Special Stockholders' Meeting
Minutes of 2019 Special Stockholders' Meeting
Minutes of 2018 Special Stockholder's Meeting
Minutes of 2017 Special Stockholder's Meeting
Minutes of 2016 Special Stockholder's Meeting
Minutes of 2015 Special Stockholder's Meeting
Minutes of 2014 Special Stockholder's Meeting