Building strong partnerships with our Investors

The Investor Relations team of the Company has embarked on bringing the CIC story to our investors, analysts and shareholders through participating in Stock Brokerage firm-organized Investor Forums and conferences in the Philippines and abroad including non-deal roadshows and country/region-specific events. We have also engaged the investing public through various channels which including, but are not limited to, quarterly company update briefings, conference calls, electronic email distribution, public disclosures on our website and through the Philippine Stock Exchange EDGE and Securities and Exchange Commission.

CIC's Investor Relations Team: (from left to right) Alfredo E. Pascual, Independent Director; Renna C. Hechanova – Angeles, Renna C. Hechanova – Angeles; Jose Ma. A. Concepcion, Director, Rafael C. Hechanova, Jr., Chief Communications Officer; Ma. Victoria Herminia C. Young, Director; Raul Anthony A. Concepcion, Vice Chairman; Cesar A. Buenaventura, Independent Director; Raissa C. Hechanova – Posadas, Director; Raul Joseph A. Concepcion, Chairman.

Financial Highlights

In Php Millions Q1 2022 Q2 2021 Change %
Sales 3,639 3,558 2.3%
Gross Profit 1,193 1,196 -0.2%
Gross Margin (%) 32.8% 33.6% -0.8%
OPEX -821 -876  6.3%
% of Sales -23% 24.6% 2.1%
Profit Before Tax 341 326 4.6%
Return on Sales (%) 9% 9.2% 0.2%
Profit After Tax 233 232 0.6%
PAT (%) 6% 6.5% -0.1%
Net Income Attributable to Shareholders 134 137 -2.4%
Jun-22 Dec-21
Consolidated Cash Balance 1,606 2,518 -36.2%
Total Assets 12,706 12,324 3.1%
Total Liabilities 6,060 5,281 14.8%

Stock Information

Company Identifiers

PSE CIC
Bloomberg CIC.PM
Reuters CIC.PS
Issue Type COMMON
Listing Date November 27, 2013
Board Lot 100
Outstanding Shares 401,855,091
Listed Shares 407,263,891
Foreign Shares N/A
PSE CIC
Bloomberg CIC.PM
Reuters CIC.PS
Issue Type COMMON
Listing Date November 27, 2013
Board Lot 100
Outstanding Shares 401,855,091
Listed Shares 407,263,891
Foreign Shares N/A

Top Stockholders

Name of stockholder Number of shares held(thousands of shares) Percentage of shares held
1. PCD Nominee Corporation – Filipino 234,518,703 57.58%
2. Horizons Realty, Inc. 85,545,026 21.00%
3. PCD Nominee Corporation – Non- Filipino 85,408,141 20.97%
4. Sole Luna Inc 998,963 0.25%
5. Macric Incorporated 786,669 0.19%
6. Gemiliano S. Manalili &/or Alma B.Manalili 2,400 0.0%
7. John T. Lao 1,560 0.0%
8. Mary Joan Ilao – Ante 780 0.0%
9. Joselito Corpus Herrera 500 0.0%
10. Hanson Chua Go 324 0.0%
11. Angelo Decrateles Mabunay 324 0.0%
12. Jesus San Luis Valencia 156 0.0%
13. Gabrielle Claudia F. Herrera 100 0.0%
14. Jaybee C. Baraquel 100 0.0%
15. Nadzhda Iska Ferranco Herrera 100 0.0%
16. Owen Nathaniel S. Au ITF: Li Marcus Au 16 0.0%
17. Cesar A Buenaventura 3 0.0%
18. Alfred Reiterer 3 0.0%
19. Jose Ma Concepcion III 3 0.0%
20. Raissa Hechanova – Posadas 3 0.0%
21. Raul Anthony A. Concepcion 3 0.0%
22. Raul Joseph A. Concepcion 3 0.0%
23. Renna Hechanova Angeles 3 0.0%
24. Melito S. Salazar Jr. 3 0.0%
25. Ma. Victoria Herminia C. Young 3 0.0%
26. Joselito T. Bautista 2 0.0%

FAQs for Investors

How can I inquire regarding my CIC shareholdings? (Procedures on transferring shares, issuance of stock certificates and request for shareholdings certifications)

Stockholders may inquire through CIC’s stock transfer agent:

 

STOCK TRANSFER SERVICE, INC.
(through Ms. Maricor P. Biag)
Unit D 34th Floor, Rufino Plaza, Ayala Avenue, Makati City
Tel #: 5310-1343

I want to sell my shares. How do I go about this?

The stockholder may transact through their broker or any other active broker members of Philippine Stock Exchange.

What is the market price of my shares of stocks?

For the latest closing price of CIC stocks, please refer to the “Stock Information” section under Investor Relations of this website or through CIC’s PSE EDGE page.

Where can I find copies of Company Reports and Policies?

For the latest Company Reports, please refer to the “Disclosures” section under Investor Relations of this website and “Reports, Policies, and Other Materials” section under Corporate Governance of this website, or through CIC’s PSE EDGE page.

When is CIC’s Annual Stockholders’ Meeting?

CIC holds its Annual Stockholders’ Meeting every third Wednesday of July. You may regularly check the “Disclosures” section under Investor Relations of this website for the Notice of Stockholders’ Meeting for the details, such as specific date for the current year, record date, venue and other instructions.

How can I inquire about other investor relations matters?

You may send an e-mail on your concern through investorrelations@cic.ph.

Notice of the 2022 Annual Stockholders’ Meeting

TO: ALL STOCKHOLDERS

Notice is hereby given that CONCEPCION INDUSTRIAL CORPORATION (formerly Concepcion Airconditioning Corporation) (the “Corporation”) will conduct its Annual Stockholders’ Meeting virtually via Zoom on July 20, 2022 at 10:30 a.m., at which meeting the following matters shall be taken up:

1. Call to Order;

2. Certification of Existence of Quorum;

3. Approval of the Minutes of the Annual Meeting of the Stockholders held on July 14, 2021;

4. Report of the Chairman;

5. Approval of the Audited Financial Statements as of 31 December 2021;

6. Election of Directors;

7. Appointment of External Auditors

8. Ratification of All Actions taken by the Board and Management;

9. Other Matters; and

10. Adjournment.

To ensure the health and well-being of our stockholders during this COVID-19 pandemic, stockholders may only attend the meeting by remote communication and/or vote in absentia or through the Chairman of the meeting as proxy.  Stockholders who wish to participate by remote communication or vote in absentia or by proxy should notify the Corporate Secretary by email to cic.secretary@romulo.com from June 29, 2022 to July 8, 2022.

 

Successful registrants will receive an electronic invitation via email with a complete guide on how to join the meeting. For any registration concerns, please get in touch with the Corporation through cic.secretary@romulo.com.

 

All stockholders who wish to vote through a proxy or in absentia shall submit the duly signed proxies or ballots, as the case may be, to the Office of the Corporate Secretary at the 21st Floor, Philamlife Tower, 8767 Paseo de Roxas, Makati City and/or by email to cic.secretary@romulo.com not later than July 8, 2022.  The proxies and ballots submitted shall be validated on July 13, 2022 at 2:00 p.m.  We are not soliciting proxies.

 

The Information Statement which contains a brief explanation of each item on the agenda and procedures for attending the meeting via remote communication and for casting votes in absentia, Management Report, and Annual Report for the year ended December 31, 2021 in SEC Form 17-A are posted on the Corporation’s website at https://cic.ph/investor-relations/#annual-stockholders and PSE EDGE.

 

The meeting shall be recorded in audio and video format and copies thereof shall be retained by the Corporation.

Special Stockholders’ Meeting

TO: ALL STOCKHOLDERS

Notice is hereby given that CONCEPCION INDUSTRIAL CORPORATION (formerly Concepcion Airconditioning Corporation) (the “Corporation”) will conduct its Special Stockholders’ Meeting virtually via Zoom on October 26, 2022 at 10:00 a.m., at which meeting the following matters shall be taken up:

1. Call to Order;

2. Certification of Existence of Quorum;

3. Election of the Independent Director;

4. Other Matters; and

5. Adjournment.

The record date for the determination of stockholders entitled to notice of, and to vote at, the said meeting is fixed at the close of business hours on September 26, 2022.

To ensure the health and well-being of our stockholders during this COVID-19 pandemic, stockholders may only attend the meeting by remote communication and/or vote in absentia or through the Chairman of the meeting as proxy. Stockholders who wish to participate by remote communication or vote in absentia or by proxy should notify the Corporate Secretary by email to cic.secretary@romulo.com from October 11, 2022 to October 15, 2022.

Successful registrants will receive an electronic invitation via email with a complete guide on how to join the meeting. For any registration concerns, please get in touch with the Corporation through cic.secretary@romulo.com. All stockholders who wish to vote through a proxy or in absentia shall submit the duly signed proxies or ballots, as the case may be, to the Office of the Corporate Secretary at the 21st Floor, Philamlife Tower, 8767 Paseo de Roxas, Makati City and/or by email to cic.secretary@romulo.com not later than October 15, 2022. The proxies and ballots submitted shall be validated on October 19, 2022 at 2:00 p.m. We are not soliciting proxies.

The Information Statement which contains a brief explanation of each item on the agenda and procedures for attending the meeting via remote communication and for casting votes in absentia, and Quarterly Report for period ended June 30, 2022 in SEC Form 17-Q are posted on the Corporation’s website at https://cic.ph/investor-relations/#special-stockholders and PSE EDGE.

The meeting shall be recorded in audio and video format and copies thereof shall be retained by the Corporation.

Annual Reports

Company Disclosures

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