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SEC Filings

  • SEC Form 17-A
  • SEC Form 17-Q
  • SEC Form 17-C
  • SEC Form 20-IS
  • SEC Form 23-A/B
  • GIS
  • SEC Form 17-A ( 2024 Annual Report )
  • Addendum on SEC Form 17-A (2020 Annual Report)
  • SEC Form 17-A ( 2023 Annual Report )
  • SEC Form 17-A ( 2022 Annual Report )
  • SEC Form 17-A ( 2021 Annual Report )
  • SEC Form 17-A ( 2020 Annual Report )
  • SEC Form 17-A ( 2019 Annual Report )
  • SEC Form 17-A ( 2018 Annual Report )
  • SEC Form 17-A ( 2017 Annual Report )
  • SEC Form 17-A ( 2016 Annual Report )
  • SEC Form 17-A ( 2015 Annual Report )
  • SEC Form 17-A ( 2014 Annual Report )
  • SEC Form 17-A ( 2013 Annual Report )
  • SEC Form 17-Q2 (Quarterly Report 2023)
  • SEC Form 17-Q1 (Quarterly Report 2023)
  • SEC Form 17-Q3 (Quarterly Report 2022)
  • SEC Form 17-Q2 (Quarterly Report 2022)
  • SEC Form 17-Q1 (Quarterly Report 2022)
  • SEC Form 17-Q3 (Quarterly Report 2021)
  • SEC Form 17-Q2 (Quarterly Report 2021)
  • SEC Form 17-Q1 (Quarterly Report 2021)
  • SEC Form 17-Q3 (Quarterly Report 2020)
  • SEC Form 17-Q2 (Quarterly Report 2020)
  • SEC Form 17-Q1 (Quarterly Report 2020)
  • SEC Form 17-Q3 (Quarterly Report 2019)
  • SEC Form 17-Q2 (Quarterly Report 2019)
  • SEC Form 17-Q1 (Quarterly Report 2019)
  • SEC Form 17-Q3 (Quarterly Report 2018)
  • SEC Form 17-Q2 (Quarterly Report 2018)
  • SEC Form 17-Q1 (Quarterly Report 2018)
  • SEC Form 17-Q3 (Quarterly Report 2017)
  • SEC Form 17-Q2 (Quarterly Report 2017)
  • SEC Form 17-Q1 (Quarterly Report 2017)
  • SEC Form 17-Q3 (Quarterly Report 2016)
  • SEC Form 17-Q2 (Quarterly Report 2016)
  • SEC Form 17-Q1 (Quarterly Report 2016)
  • SEC Form 17-Q3 (Quarterly Report 2015)
  • SEC Form 17-Q2 (Quarterly Report 2015)
  • SEC Form 17-Q1 (Quarterly Report 2015)
  • SEC Form 17-Q3 (Quarterly Report 2014)
  • SEC Form 17-Q2 (Quarterly Report 2014)
  • SEC Form 17-Q1 (Quarterly Report 2014)
  • SEC Form 17-C (Resetting of ASM April 8, 2024)
  • SEC Form 17-C Results of 2023 Annual Stockholders' Meeting
  • SEC Form 17-C Results of 2023 Organizational Board Meeting
  • SEC Form 17-C Results of 2022 Annual Stockholders Meeting
  • SEC Form 17C Results of Organizational Board Meeting
  • SEC Form 17-C (Change of ASM date)
  • SEC Form 17-C (Resignation, Appointment and Change in Position of Officers)
  • SEC Form 17-C (2021 Corporate Governance Training Certificates)
  • SEC Form 17-C (Results of Annual Stockholders' Meeting and Organizational Meeting of the Board of Directors) - 25 June 2021
  • SEC Form 17-C (Amend-1 Results of Organizational Meeting of Board of Directors) - September 8 2020
  • SEC Form 17-C (Results of Annual or Special Stockholders Meeting) - September 8 2020
  • SEC Form 17-C (Results of Organizational Meeting of Board of Directors) - September 8 2020
  • SEC Form 17-C (Resignation and Election of Officer) - June 18 2020
  • SEC Form 17-C (Postponement of Annual Stockholders' Meeting of Lorenzo Shipping Corporation) - June 18 2020
  • SEC Form 17-C (Resignation and Election of Officer) - June 8 2020
  • SEC Form 17-C (LSC Covid-19 Risk Mitigation Measures) - March 16 2020
  • SEC Form 17-C (Updating of Lorenzo Shipping Corporation's telephone number) - October 4 2019
  • SEC Form 17-C (Election of Directors & Appointment of External Auditor) - July 2 2019
  • SEC Form 17-C (Election of Officers Committee Heads and Members) - July 2, 2019
  • SEC Form 17-C (Nominations for Election of Board of Directors) - April 30, 2019
  • SEC Form 17-C (Election of Officer) - February 4, 2019
  • SEC Form 17-C (Resignation of Officer) - October 5, 2018
  • SEC Form 17-C (Time Charter Agreement between LSC and NMCCLI) - September 21, 2018
  • SEC Form 17-C (Resignation and Election of Committee Heads and Members) - August 3, 2018
  • SEC Form 17-C (Clarification of News Reports) - July 2, 2018
  • SEC Form 17-C (Election of Director) - June 21, 2018
  • SEC Form 17-C (Election of Directors and Appointment of External Auditor) - June 21, 2018
  • SEC Form 17-C (Election of Officers and Committee Heads and Members) - June 21, 2018
  • SEC Form 17-C (Resignation and Election of Officers) - May 4, 2018
  • SEC Form 17-C (Nominations for Election of Board of Directors) - April 23, 2018
  • SEC Form 17-C (Election of Independent Director) - August 18, 2017
  • SEC Form 17-C (Resignation of Director) - August 2, 2017
  • SEC Form 17-C (Election of Directors and Appointment of External Auditor) - June 22, 2017
  • SEC Form 17-C (Election of Officers and Committee Heads) - June 22, 2017
  • SEC Form 17-C (Nominations for Election of Board of Directors) - April 27, 2017
  • SEC Form 17-C (Resignation and Election of Officer) - August 8, 2016
  • SEC Form 17-C (Election of Directors and Appointment of External Auditor) - June 23, 2016
  • SEC Form 17-C (Election of Officers and Committee Members) - June 23, 2016
  • SEC Form 17-C (Nominations for Election of Board of Directors) - April 27, 2016
  • SEC Form 17-C (Election of Directors and Appointment of External Auditor) - June 25, 2015
  • SEC Form 17-C (Election of Officers and Committee Members) - June 25, 2015
  • SEC Form 17-C (Nominations for Election of Board of Directors) - May 6, 2015
  • SEC Form 17-C (Declaration of Cash Dividend) - April 30, 2015
  • SEC Form 17-C (Approval of Amended Manual on Corporate Governance) - July 30, 2014
  • SEC Form 17-C (Election of Directors, Officers and Committee Members and Appointment of External Auditor) - June 26, 2014
  • SEC Form 17-C (Election of Officers and Committee Members) - June 26, 2014
  • SEC Form 17-C (Amendments to Articles of By-Laws) - June 26, 2014
  • SEC Form 17-C (Nominations for Election of Board of Directors) - May 2, 2014
  • SEC Form 17-C (Amendments to Articles of Incorporation) - April 23, 2014
  • SEC Form 17-C (Acquisition of Asset) - February 18, 2014
  • SEC Form 20-IS (Definitive Information Statement for Y2024)
  • SEC Form 20-IS (Preliminary Information Statement for Y2024)
  • SEC Form 20-IS (Preliminary Information Statement for Y2023)
  • SEC Form 20-IS (Preliminary_Information Statement for Y2023)
  • SEC Form 20-IS (Preliminary Information Statement for Y2024)
  • SEC Form 20-IS (Definitive Information Statement for Y2024)
  • SEC Form 20-IS (Preliminary Information Statement for Y2023)
  • SEC Form 20-IS (Definitive Information Statement for Y2023)
  • SEC Form 20-IS (Preliminary Information Statement for Y2022)
  • SEC Form 20-IS (Definitive Information Statement for Y2022)
  • SEC Form 20-IS (Amended Definitive Information Statement for Y2022)
  • SEC Form 20-IS (Preliminary Information Statement for Y2021)
  • SEC Form 20-IS (Amended Definitive Information Statement for Y2020)
  • SEC Form 20-IS (Definitive Information Statement for Y2020)
  • SEC Form 20-IS (Preliminary Information Statement for Y2020)
  • SEC Form 20-IS (Definitive Information Statement for Y2019)
  • SEC Form 20-IS (Preliminary Information Statement for Y2019)
  • SEC Form 20-IS (Definitive Information Statement for Y2018)
  • SEC Form 20-IS (Preliminary Information Statement for Y2018)
  • SEC Form 20-IS (Definitive Information Statement for Y2017)
  • SEC Form 20-IS (Preliminary Information Statement for Y2017)
  • SEC Form 20-IS (Definitive Information Statement for Y2016)
  • SEC Form 20-IS (Preliminary Information Statement for Y2016)
  • SEC Form 20-IS (Definitive Information Statement for Y2015)
  • SEC Form 20-IS (Preliminary Information Statement for Y2015)
  • SEC Form 20-IS (Definitive Information Statement for Y2014)
  • SEC Form 20-IS (Preliminary Information Statement for Y2014)
  • SEC Form 23-A AVEncarnacion and CCLacuron
  • SEC Form 23-A CVBanaag
  • SEC Form 23-A PALorma
  • SEC Form 23-A AMIntalan
  • SEC Form 23-A ANDomingo
  • SEC Form 23-A AVEncarnacion and CCLacuron
  • SEC Form 23-A CEVillegas
  • SEC Form 23-A CVBanaag
  • SEC Form 23-A JROlivarez
  • SEC Form 23-A KMDelaCruz
  • SEC Form 23-A RBMadamba
  • SEC Form 23-A RJBuenaventura
  • SEC Form 23-A VLPena
  • General Information Sheet for the Year 2024
  • General Information Sheet for the Year 2023
  • General Information Sheet for the Year 2023
  • General Information Sheet for the Year 2022
  • General Information Sheet for the Year 2021
  • Amended General Information Sheet for the Year 2019
  • General Information Sheet for the Year 2020
  • General Information Sheet for the Year 2019
  • General Information Sheet for the Year 2018
  • General Information Sheet for the Year 2017
  • General Information Sheet for the Year 2016
  • General Information Sheet for the Year 2015
  • General Information Sheet for the Year 2014

Notice of Annual or Special Stockholder's Meetings

  • Secretary's Certificate - LSC resetting ASM April 8, 2024
  • Notice of Annual Stockholders Meeting - 2024
  • Notice of Annual Stockholders Meeting - 2023
  • Notice of Annual Stockholders Meeting - 2022
  • Notice of Annual Stockholders Meeting - 2021
  • Notice of Annual Stockholders Meeting - 2020
  • Notice of Annual Stockholders Meeting - 2019
  • Notice of Annual Stockholders Meeting - 2018
  • Notice of Annual Stockholders Meeting - 2017
  • Notice of Annual Stockholders Meeting - 2016
  • Notice of Annual Stockholders Meeting - 2015
  • Notice of Annual Stockholders Meeting - 2014

Minutes of all General or Special Stockholder's Meeting

  • 2024 Minutes of Stockholders' Meeting
  • 2023 Minutes of Stockholders' Meeting
  • 2022 Minutes of Stockholders' Meeting
  • 2021 Minutes of Stockholders' Meeting
  • 2020 Minutes of Stockholders' Meeting
  • 2019 Minutes of Stockholders' Meeting
  • 2018 Minutes of Stockholders' Meeting
  • 2017 Minutes of Stockholders' Meeting
  • 2016 Minutes of Stockholders' Meeting
  • 2015 Minutes of Stockholders' Meeting
  • 2014 Minutes of Stockholders' Meeting

Other Disclosures to SEC, PSE and Other Pertinent Agencies

  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • Certification Attendance of Board of Directors for 2024
  • Certification Attendance of Board of Directors for 2023
    • Certificate of Attendance on Corporate Governance Seminar - December 9, 2022
    • SEC Approval on the Amendments to Articles of Incorporation - July 28, 2022
    • Certificate of Attendance in 2021 Corporate Governance Seminar
    • Request for Extension of SEC 17-A - April 15, 2021
    • Request for Extension of SEC 17-Q - March 31, 2021
    • Lorenzo Shipping Corporation SEC MC 28-2020 Redacted - December 21, 2020
    • Certificate of Attendance in 2019 Revised Corporation Code of the Philippines Seminar - December 2, 2020
    • Request for Extension to File SEC Form 17-Q - August 14, 2020
    • Request for Extension to File SEC Form 17-Q - July 1, 2020
    • Request for Extension to File SEC Form 17-A - July 1, 2020
    • Request for Extension to File SEC Form 17-Q - April 24, 2020
    • Request for Extension to File SEC Form 17-A - April 13, 2020
    • Compliance Report on Corporate Governance Code for 2019 - Jan 29, 2020
    • Certification Attendance of Board of Directors for 2019 - Jan 27, 2020
    • Certificate of Attendance on Corporate Governance Seminar (VLPeña) - December 12, 2019
    • Certificate of Attendance on Corporate Governance Seminar (RBMadamba) - December 12, 2019
    • Certificate of Attendance on Corporate Governance Seminar (DNVistan) - December 12, 2019
    • Certificate of Attendance on Corporate Governance Seminar (DHO) - December 12, 2019
    • Certificate of Attendance on Corporate Governance Seminar (ALMarden) - December 12, 2019
    • List of Stockholders Entitled to Notice and to Vote - June 3, 2019
    • Certificate of Attendance on Corporate Governance Seminar (RJBuenaventura) - May 23, 2019
    • Request for Extension to File SEC Form 17-A - April 15, 2019
    • Reply to Inquiry of Unusual Price Movement - March 27, 2019
    • Certificate of Attendance on Corporate Governance Seminar (MLEscaler, RJBuenaventura) - December 10, 2018
    • List of Stockholders Entitled to Notice and to Vote - May 21, 2018
    • Request for Extension to File SEC Form 17-A - April 16, 2018
    • Certificate of Attendance on Corporate Governance Seminar (DHo, DNVistan and 7 others) - December 12, 2017
    • Certificate of Attendance on Corporate Governance Seminar (MLEscaler) - October 30, 2017
    • Reply to Inquiry of Unusual Price Movement - June 23, 2017
    • List of Stockholders Entitled to Notice and to Vote - May 22, 2017
    • Request for Extension to File SEC Form 17-A - April 17, 2017
    • Corporate Governance Disclosure Survey - April 12, 2017
    • 2016 Attendance of Board of Directors - January 3, 2017
    • Certificate of Attendance on Corporate Governance Seminar (DHo, ALMarden and 6 others) - December 16, 2016
    • Certificate of Attendance on Corporate Governance Seminar (ACCabrera, ASHerrera) - November 4, 2016
    • 2016 Audit Committee Charter Self-Assessment Worksheet - September 30, 2016
    • Certificate of Attendance on Corporate Governance Seminar (MLEscaler, EFMendiola) - September 14, 2016
    • 2016 Certification of Independent Directors (EABautista) - July 7, 2016
    • 2016 Certification of Independent Directors (DNVistan) - June 24, 2016
    • List of Stockholders Entitled to Notice and to Vote - May 23, 2016
    • Request for Extension to File SEC Form 17-A - April 14, 2016
    • Corporate Governance Disclosure Survey - March 16, 2016
    • 2015 Attendance of Board of Directors - January 5, 2016
    • Certificate of Attendance on Corporate Governance Seminar (DHo, ALMarden and 7 others) - December 17, 2015
    • Certificate of Attendance on Corporate Governance Seminar (ACCabrera, ASHerrera) - October 23, 2015
    • 2015 Audit Committee Charter Self-Assessment Worksheet - October 15, 2015
    • 2015 Certification of Independent Directors (DNVistan) - July 20, 2015
    • Reply to Inquiry of Unusual Price Movement - July 10, 2015
    • 2015 Certification of Independent Directors (EABautista) - June 30, 2015
    • Reply to Inquiry of Unusual Price Movement - June 22, 2015
    • List of Stockholders Entitled to Notice and to Vote - May 25, 2015
    • 2014 Attendance of Board of Directors - January 7, 2015
    • Certificate of Attendance on Corporate Governance Seminar (RAUmali, DCDiaz) - December 22, 2014
    • 2014 Audit Committee Charter Self-Assessment Worksheet - December 17, 2014
    • Certificate of Attendance on Corporate Governance Seminar (EABautista, JROlivarez) - November 27, 2014
    • Certificate of Attendance on Corporate Governance Seminar (ACCabrera, ASHerrera) - November 24, 2014
    • Reply to Inquiry of Unusual Price Movement - November 21, 2014
    • SEC Approval on the Amendments to Articles of Incorporation - August 14, 2014
    • SEC Approval on the Amendments to By-Laws - August 14, 2014
    • 2014 Certification of Independent Directors (DNVistan) - June 26, 2014
    • 2014 Certification of Independent Directors (EABautista) - June 26, 2014
    • List of Stockholders Entitled to Notice and to Vote - May 26, 2014
    • Request for Extension to File SEC Form 17-A - April 15, 2014
    • Reply to Inquiry of Unusual Price Movement - April 14, 2014
    • Corporate Governance Disclosure Survey - March 26, 2014
    • 2013 Attendance of Board of Directors - January 27, 2014
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