SEC Form 12-1 of Dominion Holdings, Inc. (DHI)


Attachments to the SEC Form 12-1 of DHI


Notice of Filing Amended Registration Statement


2024 SEC - 2nd Quarter


08/07/24

2024 SEC - 1st Quarter


05/08/24

2023 SEC - 3rd Quarter


11/08/23

2023 SEC - 2nd Quarter


08/11/23

2023 SEC - 1st Quarter


05/11/23

2022 SEC - 3rd Quarter


11/16/22

2022 SEC - 2nd Quarter


09/01/22

2022 SEC - 1st Quarter


05/26/22

2021 SEC - 3rd Quarter


03/03/22

2021 SEC - 2nd Quarter


03/03/22

2021 SEC - 1st Quarter


05/25/21

2020 SEC - 3rd Quarter


05/14/21

2020 SEC - 2nd Quarter


07/23/20

2020 SEC - 1st Quarter


04/12/20

2019 SEC - 3rd Quarter


11/18/19

2019 SEC - 2nd Quarter


10/02/19

2019 SEC - 1st Quarter


05/21/19

2018 SEC - 3rd Quarter


11/13/18

2018 SEC - 2nd Quarter


08/13/18

2018 SEC - 1st Quarter


05/15/18

2017 SEC - 3rd Quarter


11/20/17

2017 SEC - 2nd Quarter


04/08/17

2017 SEC - 1st Quarter


05/08/17

2016 SEC - 3rd Quarter


11/11/16

2016 SEC - 2nd Quarter


05/08/16

2016 SEC - 1st Quarter


20/04/16

2015 SEC - 3rd Quarter


07/12/15

2015 SEC - 2nd Quarter


11/08/15

2015 SEC - 1st Quarter


01/06/15

2014 SEC - 3rd Quarter


14/09/14

2014 SEC - 2nd Quarter


13/08/14

2014 SEC - 1st Quarter


26/06/14

2013 SEC - 3rd Quarter


10/09/13

2013 SEC - 2nd Quarter


11/09/13

2013 SEC - 1st Qtr


12/09/13

2013 SEC - 1st Qtr - Amended


12/09/13

2012 SEC - 3rd Quarter


30/11/12

2012 SEC - 2nd Quarter


05/10/12

2012 SEC - 1st Quarter


31/03/12

2011 SEC - 3rd Quarter


27/12/11

2011 SEC - 2nd Quarter


12/08/11

2011 SEC - 1st Quarter


01/05/11

2010 SEC - 3rd Quarter


01/11/10

2010 SEC - 2nd Quarter


13/08/10

2010 SEC - 1st Quarter


14/05/10

2009 SEC - 2nd Quarter


30/06/09

2009 SEC - 1st Quarter


31/03/09

2008 SEC - 3rd Quarter


30/09/08

2008 SEC - 2nd Quarter


30/06/08

2008 SEC - 1st Quarter


31/03/08

Dominion Holdings’ trading suspension lifted by PSE


Reply to the Request for Additional Information of the Exchange regarding the lifting of the SEC Order of Suspension on DHI


Dominion Holdings reports 1H 2024 income of ₱134.5 million


Lifting of the SEC Order of Suspension


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


Declaration of Cash Dividends


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


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


Notice of Annual Stockholders’ Meeting


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


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


Change in Corporate Contact Details


Results of Annual Stockholders' Meeting


Results of Organizational Meeting


Acquisition or Disposition of shares of another corporation


2018 BAC Self Assessment


BDO Leasing posts P570 Million Profit in 2017


Results of Annual Stockholders Meeting


Results of Organizational Meeting


Declaration of Cash Dividend


Notice of Annual Stockholders Meeting


2017 BAC Self Assessment


Appointment of Angelita C. Tad-Y


Change in Stock Transfer Agent


Change of Committee Members


Results of Organizational Meeting


Results of Annual Stockholders Meeting


Declaration of Cash Dividend


Notice to 2017 Annual Stockholders Meeting


2016 BAC Self-Assesment


Designation of FVP Agerico Melecio S. Verzola as OIC


2015 BAC Self-Assessment


SEC approval on the incorporation and registration of MMPC Auto Financial Services Corporation


Results of Organizational Meeting


Results of Annual Stockholders Meeting


Setting of the date of Annual Shareholder's Meeting


Declaraton of Cash Dividend


2015 Corporate Governance Guidelines Disclosure Template


Appointment of Atty. Ma. Cecilia S. Santos as Assistant Corporate Secretary and Alternate Corporate Information Officer


Resignation of Atty. Angelita Cortez as Assistant Corporate Secretary


Declaration of Cash Dividend, Amendment to the agenda of the ASM, Amendment of Articles of Incorporation, February 25, 2015


Results of Annual Stockholder's and Organizational Meeting


PSE Disclosure Survey


Setting of Annual Stockholders Meeting, Appointment of the members of Related Party Transactions Committee, January 14, 2015


Clarification Letter to PSE


Summary of Assessment of Board Audit Committee for the year 2013, July 17, 2014


Results of the Annual Stockholders' & Organizational Meeting


PSE Compliance Report on Corporate Governance for the year 2013


Declaration of Cash Dividend, Amendment of Articles of Incorporation and Appointment of Compliance Officer


Resignation and Appointment of Corporate Officers


Setting of Annual Stockholders' Meeting and Resignation of Officers


Clarification of news article 'BDO Leasing's P15-B STCP Gets High Rating'


Results of the BDOLF Annual Stockholders Meeting and Organizational Meeting


Request for extension to file SEC Form 17A


Notice of Annual Stockholders Meeting


Clarification on news article BDO arm upbeat on growth


Cash Dividend Declaration


Annual Stockholders Meeting


BDOLF Annual Stockholders Meeting April 17,2013-12.12.12


BDOLF's Reply to news article dated 12.10.12


Resignation of Directors and Advisers 10.31.12


Appointment of Officers


BDOLF Disclosure


Summary of Assessment by Board Audit Committee for the year 2011


BDOLF Reply to PSE


BDO Leasing Annual Stockholders Meeting and Organizational Meeting


Cash Dividend Declaration


News Article Clarification


Amendment to Articles of Incorporation and Revised Notice of the ASM


Setting of the Annual Stockholders Meeting of BDO Leasing


Resignation and Appointment of Registrants Directors or Officers (October 05, 2011)


BDOLF Cash Dividend (June 29, 2011)


BDOLF Directors and Corporate Officers (May 5, 2011)


BDOLF Agenda of the 2011 ASM (March 21, 2011)


Resignation of Registrants Directors and Officers(Feb 2, 2011)


DHI Definitive Information Statement for 2024 Annual Stockholders’ Meeting


DHI Definitive Information Statement for 2023 Annual Stockholders’ Meeting


BDOLF Definitive Information Statement for 2022 Annual Stockholders’ Meeting


BDOLF Definitive Information Statement for 2020 Special Stockholders Meeting


BDOLF Definitive Information Statement for 2019 Annual Stockholders Meeting


BDOLF Definitive Information Statement for 2018 Annual Stockholders Meeting


BDOLF Definitive Information Statement for 2017 Annual Stockholders Meeting


BDOLF Definitive Information Statement for 2015 Annual Stockholders Meeting


BDOLF Definitive Information Statement for 2014 Annual Stockholders Meeting


BDOLF Definitive Information Statement for 2013 Annual Stockholders Meeting


BDOLF Definitive Information Statement for 2012 Annual Stockholders Meeting


BDOLF Definitive Information Statement for 2011 Annual Stockholder's 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.)


2024 GIS


Amended 2023 GIS (as of February 2024)


Amended 2023 GIS (as of February 2024)


Amended 2023 GIS (as of August 2023)


Amended 2023 GIS (as of July 2023)


2023 GIS


Amended 2022 GIS


2022 GIS



 


 

2020 GIS



 

Amended 2019 GIS (as of August 2020)


Amended 2019 GIS (as of May 2020)


2019 GIS



 

Contact us

BDO Corporate Center

Dominion Holdings Head Office:

39th Floor, BDO Corporate Center Ortigas, 12 ADB Avenue, Ortigas Center, Mandaluyong City

BDO Corporate Center

(+632) 8840-7000

(+632) 8688-1228 local no. 45410