Cityland Development : Material Information/Transactions
March 28, 2022 at 02:31 am EDT
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SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C
CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported) Mar 23, 20222. SEC Identification Number 778233. BIR Tax Identification No. 000-527-1034. Exact name of issuer as specified in its charter CITYLAND DEVELOPMENT CORPORATION5. Province, country or other jurisdiction of incorporation MAKATI CITY, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 2F CITYLAND CONDOMINIUM 10 TOWER 1 156 H.V. DELA COSTA ST., MAKATI CITYPostal Code12268. Issuer's telephone number, including area code 02-889360609. Former name or former address, if changed since last report N/A10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
UNCLASSIFIED COMMON SHARES
4,855,121,595
11. Indicate the item numbers reported herein ITEM NO. 9 - OTHER EVENTS
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Cityland Development CorporationCDC
PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Approval of the Parent Company and Consolidated Audited Financial Statements of Cityland Development Corporation as of and for the year ended December 31, 2021.
Background/Description of the Disclosure
In a special meeting of the Board of Directors held today, March 23, 2022, the Audit & Risk Committee of Cityland Development Corporation (the Company) recommended to the Board of Directors the approval of the Parent Company and Consolidated Audited Financial Statements (AFS) as of and for the year ended December 31, 2021.
The Board of Directors of the Company approved the recommendation of the Audit & Risk Committee and authorized the issuance of the Parent Company and Consolidated Audited Financial Statements as of and for the year ended December 31, 2021 on or before the deadline of the submission of the AFS to the government agencies.
Other Relevant Information
The amendment was made to include that the AFS will be released on or before the deadline of submission of AFS to the government agencies.
Filed on behalf by:
Name
Rudy Go
Designation
Senior Vice President
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Disclaimer
Cityland Development Corporation published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 06:30:10 UTC.
Cityland Development Corporation is a Philippines-based real estate development company. The Company and its subsidiaries' primary purpose is to acquire, develop, improve, subdivide, cultivate, lease, sublease, sell, exchange, barter and/or dispose of agricultural, industrial, commercial, residential and other real properties. It is also engaged in constructing, improving, leasing, subleasing, selling and/or disposing of houses, buildings and other improvements. It is also engaged in managing and operating subdivisions and housing projects or otherwise engaged in the financing and trading of real estate. Its projects include medium to high-rise office, commercial, and residential condominiums located in cities of Metro Manila such as Makati, Mandaluyong, Manila, Pasig and Quezon City, and residential subdivisions and farm lots in Paranaque, Bulacan and Cavite. Its properties include CityNet Central, CityNet1, Pines Peak Tower II, Manila Executive Regency, and North Residences.