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Leading Manufacturer of High Quality Intravenous Fluids in the Philippines
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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
 
 
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
 
 
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