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The Wellex Industries Incorporated believes in strong partnerships. Thus, we are constantly in search of companies who share our vision and with whom we can develop the opportunities that the Philippines has to offer.

THE WELLEX INDUSTRIES INC.
35th Floor, One Corporate Center
Julia Vargas Ave. corner Meralco Ave.
Ortigas Center, Pasig City, Philippines 1605

Telephone:  (632) 706-7888
Facsimile:    (632) 706-5982
                 (632) 706-5980

Email: info@wellexindustries.com


Wellex

Industries Incorporated

Home Corporate Governance Company Disclosures Press Materials/News Investor Relations

Copyright Reserved © www.wellexindustries.com

Telephone : (632) 706-7888

Facsimile  : (632) 706-5982

                   (632) 706-5980

E-mail:   info@wellexindustries.com

WELLEX INDUSTRIES INC.

35th Floor, One Corporate Center

Julia Vargas Ave. corner Meralco Ave.

Ortigas Center, Pasig City, Philippines 1605

WELLEX INDUSTRIES INC. (WIN)


Wellex Industries a publicly-listed company now in its 52nd year of corporate existence, is the Mining and Petroleum investment arm of The Wellex Group. For many years, the company (then known as REDECO) was engaged in mining and oil exploration activities, until it ventured into other interests, such as real estate, manufacturing and warehousing.


Among the many assets of WIN is the Plastic City Compound, which sits on 84 hectares of land in Valenzuela, Metro Manila. This compound, which houses 44 industrial warehouses, boasts of complete facilities such as roads, water, electricity and security.


The recent amendment of its articles of incorporation allows the company to once again enter into and focus on mining and oil exploration.

NEWS & EVENTS


Result of Annual Stockholders’ Meeting - 15 November 2016


Result of Organizational Meeting of Board
of Directors - 15 November 2016


Advisement Letter - Corporate
Governance Seminar - 28 October 2016


Advisement Letter - Corporate

Governance Seminar -  06 October 2016


Preliminary Information Statement - 04 October 2016


Amended Notice of Annual Meeting - 30 September 2016

Top 100 Stockholders - 30 September 2016


SEC Form 17-Q  -   30 September 2016

Notice of Annual Meeting - 28 September 2016


Resignation of Independent Director - 17 August 2016


SEC Form 17-Q - 30 June 2016

Top 100 Stockholders - 30 June 2016

Public Ownership Report -  30 June 2016


Top 100 Stockholders - 31 March 2016

Public Ownership Report -  31 March 2016


SEC Form 17-C - Resignation of Director - 17 August 2016


Approval of 2015 AFS - 13 May 2016


SEC Form 17-A - 2015

SEC Form 17-Q - 31 March 2016


Annual Corporate Governance Report - 2015


2015 Corporate Governance Disclosure Survey


Special Meeting - 10 February 2016


Advisement Letter  -  Directors Attendance on

BDO Meetings for 2015 - 28 January 2016


Advisement Letter - Corporate Governance

Seminar - 12 November 2015

SEC Form 17C - Change in Number of Issued

and Outstanding Shares - 07 October 2015


SEC Form 17-Q - 30 September 2015


SEC For 17C - Resignation of Director - 21 Sept 2015

SEC Form 17C - Clarification of News Report - 20 April 2015


Regular Meeting - Result of Annual

Stockholers Meeting - 18 August 2015


Regular Meeting - Result of Orgaizational Meeting

Of Board of Directors - 18 August 2015


SEC Form 23-A  -  Joson T. Lim - 18 August 2015

General Information Sheet - 2015

Definite 20 - IS - 22 July 2015

Public Ownership Report - 30 June 2015

Top 100 Stockholders - 30 June 2015

Preliminary Information Statement - 13 July 2015

SEC Form 17-Q 30 June 2015

Notice of Annual Meeting - 8 July 2015

Top 20 Stockholders - 30 June 2015

SEC Form 17-C Resignation of  Director -  29 June 2015

Quarterly Report March 31, 2015 (SEC Form 17-Q)

Minutes of Meeting - March 27, 2015

Annual Report Dec. 31, 2014 (SEC Form 17-A)

CSR Activity Jan. 31,2015 at Bahay Kalinga

Quarterly Report - 30 September 2014

Public Ownership Report - 30 September 2014

Top 20 Stockholders - 30 September 2014

Top 100 Stockholders - 30 Sept 2014

General Information Sheet - 2014

Result of  Annual Stockholders’ Meeting - 9 Sept 2014

Result of Organizational Meeting of the BOD’s - 9 Sept 2014

Definitive Information Statement - 12 August 2014

Preliminary Information Statement - 1 August 2014

Notice of Annual Meeting - 23 July 2014

Minutes of Special Meeting - 23 July 2014

Quarterly Report - 30 June 2014

Quarterly Report - 31 March 2014