Investor Relations Program

Xurpas Inc.’s Investor Relations Program is monitored and led by our Investor Relations Officer, Ms. Karla Delgado, who has the responsibility of ensuring accurate and timely communication of information, including access to the official announcements, disclosures and market sensitive information, relating to the Company.
As the listed company in the Small, Medium and Emerging Board of the Philippine Stock Exchange (“PSE”), we comply with the reported requirements of the PSE and Securities and Exchange Commision (“SEC”) to provide the investing public an accurate assessment of the Company’s financial performance and forecasts. We timely disclose our financial results through the filing of the Quarterly Report (SEC Form 17-Q) and year-end financial statements (SEC Form 17-A), which includes a detailed management discussion and analysis. Our financial reporting disclosures are in compliance with the PSE and SEC requisites.
We also ensure our compliance with the applicable law, rules, and regulations prescribed by the SEC and the PSE. Any market-sensitive information is immediately disclosed to the SEC and PSE and then released through various modes of communication (i.e. press release and company website).
The company website is regularly reviewed and maintained. The Company aims that the company website be an effective channel for the Company’s directors and officers to communicate to its shareholders and other stakeholders.

 

2023
Xurpas Inc (Parent and Subsidiaries 2023 AFS)
CR02837-2024
Xurpas Inc (Parent Company 2023 AFS)
CR02837-2024
2023 Annual Report
CR02837-2024
2023 3rd Quarter Report
CR07712-2023
2023 2nd Quarter Report
CR05918-2023
2023 1st Quarter Report
CR03446-2023
2022
2022 Annual Report (Amended)
CR05889-2023
Xurpas Inc (Parent Company 2022 AFS)
CR03009-2023
Xurpas Inc (Parent and Subsidiaries 2022 AFS)
CR03009-2023
2022 Annual Report
CR03009-2023
2022 3rd Quarter Report
CR07516-2022
2022 2nd Quarter Report
CR03182-2022
2022 1st Quarter Report
CR03182-2022
2021
2021 Annual Report
CR03168-2022
Xurpas Inc (Parent and Subsidiaries AFS)
CR03168-2022
Xurpas Inc (Parent Company AFS)
CR03168-2022
2021 3rd Quarter Report
CR07828-2021
2021 2nd Quarter Report
CR05947-2021
2021 1st Quarter Report
CR04358-2021
2020
2020 3rd Quarter Report
2020 2nd Quarter Report
2020 1st Quarter Report
Xurpas Inc (Parent and Subsidiaries AFS)
Xurpas Inc. (Parent Company AFS)
2020 Annual Report
2019
2019 Annual Report
2019 3rd Quarter Report
2019 2nd Quarter Report
2019 1st Quarter Report
2018
2018 2Q – Analyst Briefing Transcript
2018 2Q – Analyst Briefing Recording
2018 2nd Quarterly Report
2018 1Q – Analyst Briefing Transcript
2018 1Q – Analyst Briefing Recording
2018 1st Quarterly Report
2017
2017 Annual Report
2017 2Q – Analyst Briefing Recording
2017 2nd Quarterly Report
2016
2016 Annual Report
2015
2015 Annual Report
2015 3rd Quarterly Report
2015 2nd Quarterly Report
2015 2nd Quarterly Report
2015 1st Quarterly Report
2014
2014 Annual Report
Interim Audited Report
2013
2013 Annual Report
2012
2012 Annual Report
2011
2011 Annual Report

Stockholder's Meeting

Stockholder's Filings

DOCUMENT

DATE FILED

DOC NO.

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2024
Special Stockholders’ Meeting Minutes of Meeting
February 21, 2024
C00876-2024
2023
2023 Annual Stockholder’s Meeting – Minutes
August 9, 2023
Results of Annual or Special Stockholders’ Meeting
August 9, 2023
C06150-2023
Xurpas 2023 Definitive Information Statement
July 5, 2023
CR04651-2023
Xurpas 2023 Preliminary Information Statement
June 8, 2023
CR04290-2023
2022
2022 Annual Stockholders’ Meeting Minutes
August 16, 2022
[Amend-1]Results of Annual or Special Stockholders’ Meeting
August 9, 2022
C06064-2022
Results of Organizational Meeting of Board of Directors
August 9, 2022
C06061-2022
Results of Annual or Special Stockholders’ Meeting
August 9, 2022
C06060-2022
Xurpas 2022 Definitive Information Statement
July 7, 2022
CR04408-2022
Xurpas 2022 Preliminary Information Statement
June 20, 2022
CR04122-2022
2021
2021 Annual Stockholders’ Meeting Voting Tabulation
October 18, 2021
Xurpas Inc. Management Report (2021)
August 11, 2021
Minutes of the 2021 Annual Stockholders’ Meeting of Xurpas Inc.
August 11, 2021
Xurpas 2021 ASM Definitive Information Statement
July 15, 2021
Xurpas 2021 Preliminary IS (Annex F)
June 28, 2021
CR04493-2021
Xurpas 2021 Preliminary IS (Annex E)
June 28, 2021
CR04493-2021
Xurpas 2021 Preliminary IS (Annex D)
June 28, 2021
CR04493-2021
Xurpas Inc. 2020 Annual Report
June 16, 2021
CR04356-2021
2021 Definitive Information Statement
June 16, 2021
2020
Xurpas 2020 ASM Minutes
December 27, 2020
Definitive Information Statement
November 6, 2020
Xurpas Preliminary IS (Annex H, I and J)
September 29, 2020
Xurpas Preliminary IS (Annex E-G)
September 29, 2020
Xurpas Preliminary IS (Annex A-D)
September 29, 2020
Minutes of the Meeting – SSM May 7, 2020
May 18, 2020
Definitive Information Statement: Special Stockholders’ Meeting May 7, 2020
April 22, 2020
Definitive Information Statement: Special Stockholders’ Meeting March 24, 2020
February 13, 2020
Definitive Information Statement: Special Stockholders’ Meeting March 4, 2020
January 27, 2020
2019
Xurpas Preliminary Information Statement-Special Stockholders Meeting
December 16, 2019
2019 ASM Tabulation of Votes
December 2, 2019
2019 Annual Stockholders Meeting – Minutes
November 15, 2019
Definitive Information Statement – 2019 ASM
October 9, 2019
2018
2018 ASM Minutes and Tabulation of Votes
August 1, 2018
Definitive Information Statement
June 20, 2018
2017
Conflict of Interest Policy
November 10, 2017
Minutes of the Meeting
May 11, 2017
Minutes of the Meeting
May 10, 2017

FAQ

Shareholders

How can I get the current Xurpas stock price?

Xurpas’ common stock is listed and traded on the Philippine Stock Exchange under the symbol “X”.

Does Xurpas pay dividends?

On May 8, 2017, the Board of Directors of Xurpas Inc. approved the declaration of cash dividends in the amount of Php92,847,637.30, or Php0.05 per share in favor of Xurpas’ common stockholders of record as of May 23, 2017, payable on or before June 15, 2017.

How do I buy stocks of Xurpas?

You may contact a registered broker to purchase Xurpas stocks listed in the Philippine Stock Exchange.

When was the last annual shareholders meeting?

The last annual shareholders’ meeting was on August 11, 2021.

Who do I contact for additional information on the Company?

You may send us a message through our Contact Us section.

E-mail:

Karla Delgado

Investor Relations and Finance Officer

IR@xurpas.com

How many total outstanding shares does Xurpas have?

Xurpas (PSE symbol: X) is listed in the Philippine Stock Exchange with a total of 2,509,683,812 common shares outstanding.

What is the dividend policy of Xurpas?

The Company has adopted a dividend policy pursuant to which stockholders may be entitled to receive, upon declaration by the Company’s Board of Directors and subject to the availability of the unrestricted retained earnings, dividends equivalent to at least 30% of the prior year’s net income after tax based on the Company’s audited consolidated financial statements as of such year, except when: (i) justified by definite corporate expansion projects or programs approved by the Board; or (ii) when the Company is prohibited under any loan agreement with any financial institution or creditor, whether local or foreign, from declaring dividends without its consent, and such consent has not been secured; or (iii) when it can be clearly shown that retention of earnings is necessary under special circumstances obtaining in the Company, such as when there is a need for special reserves for probable contingencies.

The Company cannot provide assurance that it will pay any dividends in the future. In making a decision to declare dividends, the Board may consider various factors including the Company’s cash, gearing, return on equity and retained earnings, the results of its operations or the Company’s financial condition at the end of the year and such other factors as the Board may deem appropriate. The Company’s Board may, at any time, modify such dividend payout ratio depending upon the results of operations and future projects and plans of the Company.

Who are the Top 100 Stockholders of Xurpas?

For a list of the Top 100 Stockholders of Xurpas, please click this link Xurpas Inc. – Top 100 Stockholders in 2023 and 2024.

What is the shareholding structure of Xurpas Inc?

You may refer to this link to see the shareholding structure of Xurpas Inc

Xurpas Information

When was Xurpas incorporated?

Xurpas was incorporated on November 26, 2001.

What were the details of the IPO of Xurpas?

Xurpas’ IPO was on December 2, 2014. The initial price offering was PhP 3.97 per share.

Financial Information

How do I get a copy of the earnings report?

You may download a copy of the earnings report from the Philippine Stock Exchange website or from our Financial Information section.

How can I get a copy of the SEC Filings?

You may download a copy of the SEC filings from the Philippine Stock Exchange website or from our SEC Filings section.

Who is the external auditor of Xurpas?

SyCip, Gorres, Velayo & Company (“SGV”) has been its external auditor since 2008. SGV is in compliance with the SRC requirement of rotating the handling partner every five consecutive years. The engagement partner who conducted the audit for the calendar year 2023 is Mr. Dolmar C. Montanez.

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