z
banner
squares
Leading Manufacturer of High Quality Intravenous Fluids in the Philippines
HOME ABOUT US PRODUCTS disclosures CONTACTS
disclosure

Main Office:

2nd Floor, PPL Bldg.,
UN Avenue corner
San Marcelino St.,
Manila, Philippines

Tel: (632) 524-0091 to 98
Fax: (632) 526-0977

Email: corporate@euromedlab.net
  disclosure    
     
 
EURO-MED Disclosures submitted to PSEC
Euro-Med 17A for the year ended Decmber 31 2006
Fire Incident at Euro-Med's Office
2007 Annual Stockholders Meeting and Election of Directors
Organizational Meeting of Board of Directors, 20 June 2007
Amended Disclosure: List of Elected Officers 2007-2008
Computation of Public Ownership as of 30 June 2007
Resignation and Appointment of Corporate Secretary
Board Lot as of 31 August 2007
Euro-Med's Manila Office Return to PPL Building
Board Lot as of 30 September 2007
Euro-Med Top 100 as 30 September 2007
Computation of Public Ownership as of 30 September 2007
Board Lot as of 31 October 2007
Euro-Med: SEC Form 17Q, 3rd Quarter
Board Lot as of 30 November 2007
Declaration of 10% Stock Dividends by the Board of Directors
Euro-Med Top 100 as of 30 December 2007
Amendment of Manual on Corporate Governance
Computation of Public Ownership as of 31 December 2007
Certification on Corporation's Compliance with its Manual on Corporate Governance for year 2007
Certification on the Attendance of Directors in Boarding Meeting for Year 2007
Board Lot as of 31 January 2008
Incorporation of Hemotek Renal Center
Statement of Changes on Beneficial Ownership of Securities
Statement of Changes on Beneficial Ownership
Board Lot as of 29 February 2008
Postponement_of_2008_Annual_Shareholders_Meeting
Modification_on_the_Incorporation_of_Hemotek_Renal_Center
New_Website_and_Email_Address
Directors Attendance in Corporate Governance Seminar
Approval and Authorization for Issuance of 2007 Audited Financial Statements
Board_Approval of Reappointment of Nomination Committee Member and Nominees for Directors 2008
Euro-Med 17A for the year ended 31 December 2007
Computation of Public Ownership as of 31March2008
Board Lot as of 31 May 2008
Euro-Med 2008 General Information Sheet
Euro-Med Preliminary Information Statement Notice of Annual Shareholders Meeting 18June2008 Management Report and Financial Statement
Euro Annual Shareholders Meeting 18June2008
Euro Organizational Meeting 18 June2008
General Information Sheet for year 2008
List of Shareholders of Record 19 May 2008
New Foreign Ownership Level
SEC 17Q First Quarter 2008
SEC Approval of the Amendment of By-Laws
Approval of the Application for Confirmation as an Exempt Transaction
BOI Approval for P1.3B Euro-Med Expansion
Board Lot as of 30 June 2008
Board Lot as of 30 September 2008
Board Lot as of 31 July 2008
Euro Public Ownership Report as of 30June2008
News Article 8% Profit Growth
News Article on BOI Approval on Euro-Med Project
PSE Approval on 10% Stock Dividend
Quarterly Report for the period 30 June 2008
Top 100 Stockholders as of 30 June 2008
Statement of Changes in Beneficial Ownership July 2008
2007 Corporate Governance Scorecard
Board Lot as of 31 October 2008
Euro Public Ownership Report as of 30 September 2008
2008 Corporate Governance Scorecard
Board Lot as of 30 November 2008
BOD Declaration of 10% Stock Dividend 17 Dec 2008
Dividend Policy
Euro-Med 17Q for quarterly ended 30 September 2008
Promotions and New Appointment of Officers 17 Dec 2008
Reply to unusual price movement 18 December 2008
Public Ownership as of 31 December 2008
Euro Top 100 Stockholders as of 31 Dec 2008
Certification of Directors Attendance and Compliance of Manual on Corporate Governance for year 2008
Board Lot as of 31 Dec 2008
Board Lot as of 31 January 2009
Amended Certification on Manual of Corporate Governance for year 2008
2008 Annual Report
Annual Meeting of Shareholders and Approval on Issuance of 2008 Audited Financial Statements
Board Lot as of 28 February 2009
Board Lot as of 31 March 2009
Nominations Committee Appointment Guidelines and Nominees
Ratification of Collective Bargaining Agreement 13 Mar 2009
Reappointment of the Audit Commitee for the year 2009-2010
Top 100 Stockholders as of 31 March 2009
17Q as of 31 March 2009
2009 Definitive Information Statement
2009 Preliminary Information Statement
Amended Board Lot as of 30 April 2009
Board Lot as of 30 April 2009
Certification of Independent Director
Public Ownership as of 31 March 2009
Stockholders List as of Record Date: 18 May, 2009
2009 Annual Shareholders Meeting
2009 Organizational Meeting of Board of Directors
20090528 Update of Corporate Information
20090531 Board Lot
20090630 Board Lot
20090630 Computation of Public Ownership
20090630 Top 100 Stockholders
20090714 Licensed Transfer Agent
20090804 Statement of Changes in Beneficial Ownership 23-B
Form 23-B
Euro-Med 17 Q Second Quarter
Board Lot
Resignation of Officer
Resignation and Appointment of Officer
Board Lot as of 30 September 2009
Top 100 Stockholders as of 30 September 2009
17-Q for the period ending 30 September 2009
2009 Corporate Governance Scorecard
Appointment of Officer 21 October 2009
Board Lot as of 31 October 2009
Changes in Shareholdings 11 November 2009
Changes in Shareholdings 13 October 2009
Computation of Public Ownership as of 30 September 2009
Initial Statement of Beneficial Ownership 22 October 2009
2009 Certification of Board Attendance and Manual of Corp. Governance
2010 Jan 20 Increase of Capital Stock and Paid-Up Capital of Hemotek Renal Center Inc. Euro-Med's Subsidiary
Board Lot as of 30 November 2009
Board Lot as of 31 December 2009
Board Lot as of 31 January 2010
Public Ownership as of 31 December 2009
Top 100 Stockholders as of 31 December 2009
 
 
EURO-MED Disclosures submitted to SEC
Euro-Med 17A for the year ended Decmber 31 2006
Fire Incident at Euro-Med's Office
2007 Organizational Meeting of Board of Directors, 20 June 2007
Amended Disclosure: List of Elected Officers 2007-2008
Resignation and Appointment of Corporate Secretary
Euro-Med's Manila Office Return to PPL Building
2007 Corporate Governance Scoreboard for Publily-listed Company
Declaration 10% Stock Dividend by the Board of Directors
Amendment of Manual on Corporate Governance
Certification on Corporation's Compliance with its Manual on Corporate Governance for year 2007
Certification on the Attendance of Directors in the Board Meetings for the year 2007
Incorporation of Hemotek Renal Center
Statement of Changes on Beneficial Ownership of Securities
Statement of Changes on Beneficial Ownership
Euro 17Q 3rd Quarter
Modification_on_the_Incorporation_of_Hemotek_Renal_Center
Postponement_of_2008_Annual_Shareholders_Meeting
New_Website_and_Email_Address
Directors Attendance in Corporate Governance Seminar
Approval and Authorization for Issuance of 2007 Audited Financial Statements
Board Approval of Reappointment of Nomination Committee Members and Nominees for Directors 2008
Euro-Med 17A for the year ended 31 December 2007
Euro Stockholders and Organizational Meeting 18 June2008
General Information Sheet for year 2008
SEC 17Q First Quarter 2008
BOI Approval for P1.3B Euro-Med Expansion
News Article on BOI Approval on Euro-Med Project
Quarterly Report for the Period Ended 30 June 2008
Statement of Changes in Beneficial Ownership July 2008
2007 Corporate Governance Scorecard
Euro-Med Preliminary Information Statement Notice of Annual Shareholders Meeting 18 June 2008 Management Report and Financial Statement
2008 Corporate Governance Scorecard
BOD Declaration of 10% Stock Dividend 17 Dec 2008
Euro-Med 17Q for quarterly ended 30 September 2008
Form 23-A Angelica Garcia
Form 23-A Dinah Trivilegio
Form 23-A Enrique Raymond Yap
Form 23-A Isleen Sy
Form 23-A Leonida Martin
Form 23-A Marie Joy Tapawan
Form 23-A Michael Vincent Yap
Form 23-B Arnold Ong
Form 23-B Enrique Yap
Form23-B Johnny Yap
Promotions and New Appointment of Officers 17 Dec 2008
Amended Certification on Manual of Corporate Governance for year 2008
Certification on Compliance of Manual of Corporate Governance for year 2008
Certification on Directors Attendance for year 2008
Annual Meeting of Shareholders and Approval on Issuance of 2008 Audited Financial Statements
Nominations Committee Appointment Guidelines and Nominees
Ratification of Collective Bargaining Agreement 13 Mar 2009
Reappointment of Audit Committee for year 2009-2010
2008 Annual Report
17Q as of 31 March 2009
Certification of Independent Director
2009 Annual Shareholders Meeting
2009 Euro-Med GIS.pdf
2009 Organizational Meeting of Board of Directors
20090804 Statement of Changes in Beneficial Ownership 23-B
Form 23-B
Euro-Med 17 Q Second Quarter
Resignation of Officer
Initial Statement of Beneficial Ownership
17-Q for the period ending 30 September 2009
2009 Corporate Governance Scorecard
Changes in Shareholdings 13 October 2009
Initial Statement of Beneficial Ownership 21 October 2009
Statement of Changes in Beneficial Ownership 11 November 2009
Statement of Changes in Beneficial Ownership 14 October 2009
2009 Certification of Board Attendance and Manual of Corporate Governance
 
 
bg_nav