One Shangri-La Place. Where luxury is standard.


One Shangri-La Place, the newest addition to Shangri-La living, embodies 5-star living and the warmth of a place to call home.

Another quality residential project of Shang Properties Realty Corporation.

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HORIZON HOMES
The Horizon Homes is a collection of 98 limited and highly customized homes. Units range from two to four bedrooms, 250 to 417 square meters in size, each one with a spacious, open-plan layout designed to be extra spacious and comfortable, to bring families and friends closer together.

Horizon Homes puts a premium on privacy, providing only five units per floor, dedicated lifts, private amenities and entertainment areas, round the clock security and personal concierge services.

For that distinctive Shangri-La hospitality experience owners can have a sumptuous meal delivered by any of the hotel’s food and beverage outlets, and head to the Hotel or to Kerry Sports Centre to enjoy more facilities.
SEC Filings

SEC Form 17-A (Annual Report)

  • SHANG PROPERTIES 2016 AR (For Web Viewing)
  • SEC Form 17-A for FY2016-Part 1
  • SEC Form 17-A for FY2016-Part 2
  • SHANG PROPERTIES 2015 AR (For Web Viewing)
  • SEC Form 17-A for FY2015-Part 1
  • SEC Form 17-A for FY2015-Part 2
  • SEC Form 17-A for FY2015-Part 3
  • SHANG PROPERTIES 2014 AR (For Web Viewing)
  • SEC Form 17-A for FY2014-Part 1
  • SEC Form 17-A for FY2014-Part 2
  • SEC Form 17-A for FY2014-Part 3
  • SHANG PROPERTIES 2013 AR (For Web Viewing)
  • SEC Form 17-A for FY2013
  • SHANG PROPERTIES 2012 AR (For Web Viewing)
  • SEC Form 17-A for FY2012
  • SHANG PROPERTIES 2011 AR (For Web Viewing)
  • SEC Form 17-A for FY2011

SEC Form 17-Q (Quarterly Report)

  • SEC Form 17-Q3 [September 2017]
  • SEC Form 17-Q2 [June 2017]
  • SEC Form 17-Q1 [March 2017]
  • SEC Form 17-Q3 [September 2016]
  • SEC Form 17-Q2 [June 2016]
  • SEC Form 17-Q1 [March 2016]
  • SEC Form 17Q3 [Sept 2015]
  • SEC Form 17-Q3 [Amended] [Sept 2015]
  • SEC Form 17-Q2 [June 2015]
  • SEC Form 17-Q1 [March 2015]
  • SEC Form 17-Q1 [Amended] [March 2015]
  • SEC Form 17-Q3 [September 2014]
  • SEC Form 17-Q3 [Amended][September 2014]
  • SEC Form 17-Q2 [June 2014]
  • SEC Form 17-Q1 [March 2014]
  • SEC Form 17-Q3 [September 2013]
  • SEC Form 17-Q2 [June 2013]
  • SEC Form 17-Q1 [March 2013]
  • SEC Form 17-Q3 [September 2012]
  • SEC Form 17-Q2 [June 2012]
  • SEC Form 17-Q2 [Amended][June 2012]
  • SEC Form 17-Q1 [March 2012]
  • SEC Form 17-Q1 [Amended][March 2012]

SEC Form 17-C (Current Report)

  • SEC Form 17-C [29 August 2017]
  • SEC Form 17-C [20 June 2017]
  • SEC Form 17-C [23 May 2017]
  • SEC Form 17-C [15 March 2017]
  • SEC Form 17-C [14 September 2016]
  • SEC Form 17-C [21 June 2016]
  • SEC Form 17-C [20 June 2016]
  • SEC Form 17-C [06 May 2016]
  • SEC Form 17-C [04 March 2016]
  • SEC Form 17-C [18 Aug 2015]
  • SEC Form 17-C [18 June 2015]
  • SEC Form 17-C [27 March 2015]
  • SEC Form 17-C [November 2014]
  • SEC Form 17-C [Amended][14 Aug 2014]
  • SEC Form 17-C [01 Aug 2014]
  • SEC Form 17-C [25 June 2014]
  • SEC Form 17-C [13 May 2014]
  • SEC Form 17-C [Amended][30 Apr 2014]
  • SEC Form 17-C [Amended][19 Feb 2014]
  • SEC Form 17-C [Amended][27 February 2013]
  • SEC Form 17-C [Amended][25 January 2013]
  • SEC Form 17-C [08 January 2013]
  • SEC Form 17-C [20 November 2012]
  • SEC Form 17-C [30 August 2012]
  • SEC Form 17-C [Amended][19 June 2012]
  • SEC Form 17-C [07 May 2012]
  • SEC Form 17-C [19 June 2012]
  • SEC Form 17-C [Amended][17 February 2012]
  • SEC 17-C [17 February 2012]

SEC Form 20-IS(Information Statement)

  • SPI-SEC Form 20-IS [Definitive] Part 1 - filed 24 May 2017
  • SPI-SEC Form 20-IS [Definitive] Part 2 - filed 24 May 2017
  • SPI-SEC Form 20-IS [Preliminary Information Statement] Part 1 -filed 10 May 2017
  • SPI-SEC Form 20-IS [Preliminary Information Statement] Part 2 - filed 10 May 2017
  • SPI-SEC Form 20-IS [Definitive] Part 1 - filed 24 May 2016
  • SPI-SEC Form 20-IS [Definitive] Part 2 - filed 24 May 2016
  • SPI-SEC Form 20-IS [Definitive] Part 3 - filed 24 May 2016
  • SPI-SEC Form 20-IS [Preliminary] Part 1 - filed 10 May 2016
  • SPI-SEC Form 20-IS [Preliminary] Part 2 - filed 10 May 2016
  • SPI-SEC Form 20-IS[Definitive] Part 1 - filed 26 May 2015
  • SPI-Sec Form 20-IS[Definitive] Part 2 - filed 26 May 2015
  • SPI-SEC Form 20-IS[Definitive] Part 3 - filed 26 May 2015
  • SPI-SEC Form 20-IS [Preliminary Information Statement] Part 1- filed 13 May 2015
  • SPI-SEC Form 20-IS [Preliminary Information Statement] Part 2 - filed 13 May 2015
  • SPI-SEC Form 20-IS [Preliminary Information Statement] Part 3 - filed 13 May 2015
  • SPI-SEC Form 20-IS [Preliminary Information Statement] Part 4 - filed 13 May 2015
  • SPI-Definitive 20-IS-02 June 2014
  • SPI-Preliminary-20-IS-19 May 2014

SEC Form 23-A/B (Statement of Beneficial Ownership)

  • SEC Form 23-A re Dogan Gregory Allan filed on 19 Sept 2016
  • SEC Form 23-A re Karlo Estavillo filed on 15 Sept 2016
  • SEC Form 23-B re Ideal Sites filed on 15 Sept 2016
  • SPI-23A-01 July 2013
  • SPI-23-B-16 Nov 2012

General Information Sheet

  • SPI - GIS 2017
  • SPI - GIS 2016
  • SPI - GIS filed 14 July 2015
  • SPI - Amended GIS filed 04 Aug 2014
  • SPI - GIS filed 23 July 2014
  • SPI - GIS 2013
Notice of Annual or Special Stockholders' Meetings
  • Notice of Annual Stockholders' Meeting on 20 June 2017 [AGENDA]
  • Notice of Annual Stockholders' Meeting on 20 June 2017
  • Notice of Annual Stockholder's Meeting to be held on 21 June 2016
  • Notice of Annual Stockholder's Meeting on 18 June 2015-REVISED
  • Notice of Annual Stockholder's Meeting to be held on 18 June 2015
  • Notice of Annual or Special Stockholders Meetings
Minutes of all General or Special Stockholders' Meetings
  • Voting Results of the 2017 ASM
  • Minutes of the Annual Stockholders Meeting for 2017 - for approval and ratification of SHs
  • Minutes of the Annual Stockholders Meeting for 2015
  • Minutes of the Annual Stockholders' Meeting for 2014
  • Minutes of the Annual Stockholders' Meeting for 2013
  • Minutes of the Annual Stockholders' Meeting for 2012
Other Disclosures to SEC, PSE and Other Pertinent Agencies

Certificate of Attendance [Corporate Governance Seminar]

  • Certification [CG Forum] held on 31 Mar 2017
  • Certification [CG Forum] held on 03 Aug 2016
  • Certification [CG Forum] held on 15 Oct 2015
  • Certification [CG Forum] held on 18 Mar 2015

Certifications of ID

  • Certification of ID [MAXIMO G. LICAUCO III] filed 10 May 2017
  • Certification of ID [ANTONIO O. COJUANGCO] filed 10 May 2017
  • Certification of ID [JOHNNY O. COBANKIAT] filed 10 May 2017
  • Certification of ID [Mr. Antonio Cojuangco] filed 20 June 2016
  • Certification of ID [Mr. Johnny Cobankiat] filed 20 June 2016
  • Certification of ID [Mr. Antonio Cojuangco] filed 27 May 2015
  • Certification of ID [Mr. Johnny Cobankiat] filed 27 May 2015
  • Certification of ID [Mr. Antonio Cojuangco] filed 31 July 2014
  • Certification of ID [Mr. Johnny O. Cobankiat] filed 31 July 2014

SEC Form MCG 2002 [Amended]

  • SEC Form MCG 2002 [Amended] for 2016
  • SEC Form MCG 2002 [Amended] for 2015
  • SEC Form MCG 2002 [Amended] for 2015 [A]
  • SEC Form MCG 2002 [Amended] for 2014
  • SEC Form MCG 2002 [Amended] for 2014 [A]

Foreign Ownership Report

  • Foreign Ownership [10.31.17]
  • Foreign Ownership [09.30.17]
  • Foreign Ownership [08.31.17]
  • Foreign Ownership [07.31.17]
  • Foreign Ownership [06.30.17]
  • Foreign Ownership [05.31.17]
  • Foreign Ownership [04.30.17]
  • Foreign Ownership [03.31.17]
  • Foreign Ownership [02.28.17]
  • Foreign Ownership [01.31.17]
  • Foreign Ownership [12.31.16]
  • Foreign Ownership [11.29.16]
  • Foreign Ownership [10.31.16]
  • Foreign Ownership [09.30.16]
  • Foreign Ownership [08.31.16]
  • Foreign Ownership [07.29.16]
  • Foreign Ownership [05.31.16]
  • Foreign Ownership [04.30.16]
  • Foreign Ownership [03.31.16]
  • Foreign Ownership [02.29.16]
  • Foreign Ownership [01.29.16]
  • Foreign Ownership [12.29.15]
  • Foreign Ownership [11.27.15]
  • Foreign Ownership [10.30.15]
  • Foreign Ownership [09.30.15]
  • Foreign Ownership [08.28.15]
  • Foreign Ownership [07.31.15]
  • Foreign Ownership [04.30.15]
  • Foreign Ownership [03.31.15]
  • Foreign Ownership [02.28.15]
  • Foreign Ownership [01.31.15]
  • Foreign Ownership [12.31.14]
  • Foreign Ownership [11.30.14]
  • Foreign Ownership [10.31.14]
  • Foreign Ownership [09.30.14]
  • Foreign Ownership [08.31.14]
  • Foreign Ownership [07.31.14]
  • Foreign Ownership [06.30.14]

List of Shareholders Entitled to Vote

  • Certification as to the total outstanding shares [AGM]
  • List of Shareholders as of record date May 2017
  • List of Shareholders as of record date May 2016
  • List of Shareholders as of record date May 2015

Number of Shareholders Report [Board Lot]

  • PSE Disc. 17-10 [10.31.17]
  • PSE Disc. 17-10 [09.30.17]
  • PSE Disc. 17-10 [08.31.17]
  • PSE Disc. 17-10 [07.31.17]
  • PSE Disc. 17-10 [06.30.17]
  • PSE Disc. 17-10 [05.31.17]
  • PSE Disc. 17-10 [04.30.17]
  • PSE Disc. 17-10 [03.31.17]
  • PSE Disc. 17-10 [02.28.17]
  • PSE Disc. 17-10 [01.31.17]
  • PSE Disc. 17-10 [12.31.16]
  • PSE Disc. 17-10 [11.30.16]
  • PSE Disc. 17-10 [10.31.16]
  • PSE Disc. 17-10 [09.30.16]
  • PSE Disc. 17-10 [08.31.16]
  • PSE Disc. 17-10 [07.31.16]
  • PSE Disc. 17-10 [06.30.16]
  • PSE Disc. 17-10 [05.31.16]
  • PSE Disc. 17-10 [04.30.16]
  • PSE Disc. 17-10 [03.31.16]
  • PSE Disc. 17-10 [02.29.16]
  • PSE Disc. 17-10 [01.31.16]
  • PSE Disc. 17-10 [12.31.15]
  • PSE Disc. 17-10 [11.30.15]
  • PSE Disc. 17-10 [10.31.15]
  • PSE Disc. 17-10 [09.30.15]
  • PSE Disc. 17-10 [08.31.15]
  • PSE Disc. 17-10 [07.31.15]
  • PSE Disc. 17-10 [06.30.15]
  • PSE Disc. 17-10 [05.31.15]
  • PSE Disc. 17-10 [04.30.15]
  • PSE Disc. 17-10 [03.31.15]
  • PSE Disc. 17-10 [02.28.15]
  • PSE Disc. 17-10 [01.31.15]
  • PSE Disc. 17-10 [12.29.14]
  • PSE Disc. 17-10 [11.28.14]
  • PSE Disc. 17-10 [10.31.14]
  • PSE Disc. 17-10 [09.30.14]
  • PSE Disc. 17-10 [08.31.14]
  • PSE Disc. 17-10 [07.31.14]
  • PSE Disc. 17-10 [06.30.14]

PSE CG Guidelines for Listed Companies

  • PSE CG Guidelines for Listed Companies [31 March 2017]
  • PSE CG Guidelines for Listed Companies [26 Jan 2015]
  • PSE CG Guidelines for Listed Companies [24 Mar 2014]

Public Ownership Report

  • Public Ownership [09.30.17]
  • Public Ownership [06.30.17]
  • Public Ownership [03.31.17]
  • Public Ownership [12.31.16]
  • Public Ownership [09.30.16]
  • Public Ownership [06.30.16]
  • Public Ownership [06.30.16] A
  • Public Ownership [03.31.16]
  • Public Ownership [12.31.15]
  • Public Ownership [09.30.15]
  • Public Ownership [06.30.15]
  • Public Ownership [06.30.15] A
  • Public Ownership [03.31.15]
  • Public Ownership [12.31.14]
  • Public Ownership [09.30.14]
  • Public Ownership [06.30.14]

Top 100 Shareholders

  • Top 100 Shareholders [09.30.17]
  • Top 100 Shareholders [06.30.17]
  • Top 100 Shareholders [06.30.17] 2
  • Top 100 Shareholders [03.31.17]
  • Top 100 Shareholders [12.31.16]
  • Top 100 Shareholders [09.30.16]
  • Top 100 Shareholders [06.30.16]
  • Top 100 Shareholders [03.31.16]
  • Top 100 Shareholders [12.31.15]
  • Top 100 Shareholders [09.30.15]
  • Top 100 Shareholders [06.30.15]
  • Top 100 Shareholders [03.31.15]
  • Top 100 Shareholders [12.31.14]
  • Top 100 Shareholders [09.30.14]
  • Top 100 Shareholders [06.30.14]

The company’s landmark, mixed-use development at the Bonifacio Global City partially opened in March 2016. It features a world-class Shangri-La Hotel; the Shangri-La Residences; Kerry Sports Manila, and the ultra-exclusive Horizon Homes all within th

The Rise in North Makati or NoMa will be Shang Properties’ 3rd condominium project in Makati. Its 3,044 residential units sit atop a two-level boutique mall that will feature cafes, convenience stores, and other services that will offer residents c

Shang Salcedo Place will be the company’s second residential project in Makati City.This 67-storey luxury development will only have 749 units – an exclusivity that will redefine the standards of luxury living in Salcedo Village.Offering convenience

Shang Properties Inc.’s biggest completed project to date, One Shangri-La Place has a total development cost of Php11 billion. Sitting atop Shangri-La Plaza’s East Wing expansion at the Ortigas Center in Mandaluyong City, the 64-storey twin tower con

THE ENTERPRISE CENTER
The Enterprise Center is an architectural landmark located at the crossroads of Ayala Avenue, Paseo de Roxas and dela Rosa streets in the Makati Central Business District. The prestigious address of the top names in Philippine business, it showcases impeccably planned facilities, conceived and designed to meet the exacting demands of high-level decision-makers.

Inaugurated on July 6, 1999, The Enterprise Center’s two towers have a combined gross floor area of 147,311 square meters and seven basement car park levels that can accommodate 1,200 cars. It has a food court and a roster of food and beverage restaurants and convenient retail shops.

The Enterprise Center is registered with the Philippine Economic Zone Authority (PEZA), which allows its tenants to enjoy additional benefits and incentives.
SHANGRI-LA PLAZA
Shangri-La Plaza is the country’s most established upscale shopping and lifestyle destination. Located in the bustling Ortigas Center commercial and financial district in Mandaluyong City, the mall’s Main and East Wings offer its customers a complete and carefully selected mix of superior goods and services in well-planned merchandise zones.

Shangri-La Plaza not only provides vibrant and pleasurable shopping that is a feast for the senses, it also imbues this experience with choice events, performances and exhibits showcasing the best of the country’s culture and arts.