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Century Peak Holdings Corporation

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Company Description
Century Peak Holdings Corporation (CPM), formerly Century Peak Metals Holdings Corporation, was registered with the Securities and Exchange Commission (SEC) on December 30, 2003. CPM's primary purpose is to promote, operate, manage, hold, acquire or invest in corporations or entities that are engaged in mining activities or mining-related activities. The Company further expanded its primary purpose by including investing in real estate development and energy, which the SEC approved on March 18, 2010.

On November 11, 2019, the SEC approved the change in the Company's corporate name to the present one to reflect the inclusion of a secondary purpose in its articles of incorporation. CPM's secondary purpose is to engage in and carry on general construction and construction-related activities, land reclamation and development activities, real estate development or any real estate activities, mining activities and mining related activities, power and energy activities and power and energy related activities in the Philippines.

The Company has five direct subsidiaries, the wholly-owned subsidiaries Century Peak Corporation, Century Peak Cement Manufacturing Corporation and Century Peak Mineral Development Corporation; a 60%-owned subsidiary Century Sidewide Smelting Incorporated; and a 55%-owned subsidiary, Century Hua Guang Smelting Incorporated.

Source: SEC Form 17-A (2019)/Disc. Nos. 8277/8278-2019
Security Information
Sector Mining and Oil
Subsector Mining
Corporate Life 50
Incorporation Date Dec 30, 2003
Number of Directors 9
Stockholders' Meeting as per By-Laws Per By-Laws: Every June 30 of each year; For 2011: 14 October 2011, Record Date: 16 September 2011, Circ. No. 6659-2011
Fiscal Year 12/31 (Month/Day)
External Auditor R.G. Manabat & Co.
Transfer Agent Stock Transfer Service, Inc.
Contact Information
Business Address 1403 & 1404 Equitable Bank Tower Bldg., 8751 Paseo de Roxas, Makati City
E-mail Address
Telephone Number (632) 8856-0999
Fax Number (632) 8856-4844
Website http://www.centurypeakmetals.com