Manual on Corporate Governance
Code of Conduct and Business Ethics
Integrated Annual Corporate Governance Report
Integrated Annual Corporate Governance Report 2022
Integrated Annual Corporate Governance Report 2021
Integrated Annual Corporate Governance Report 2020
Integrated Annual Corporate Governance Report 2019
Integrated Annual Corporate Governance Report 2018
Integrated Annual Corporate Governance Report 2017
Annual Corporate Governance Report 2016
Annual Corporate Governance Report 2015
Annual Corporate Governance Report 2014
Annual Corporate Governance Report 2013
Annual Corporate Governance Report 2012
Board Committees and Charters
Internal Audit Charter
Enterprise Risk Management
ASEAN Corporate Governance Scorecard
Company's Policies
Information Policy
Board Diversity Policy
Alternative Dispute Resolution Policy
Conflict of Interest Policy
Whistleblowing Integrity Reporting
Executive Succession Plan Policy
Director and Executive Remuneration Policy
Gifts and Entertainment
Related Party Transaction Policy
Material Related Party Transaction Policy
Insider Trading Policy
Safety, Health and Welfare Policy
Social Development Policy
Environmental Policy
Safeguarding Creditors' Rights Policy
Supplier and Contractor Policy
Customer Welfare Policy
Information Policy
Information Policy
Our policy is to provide the investment community with timely, relevant and accurate information about our financial performance, operating highlights, strategic direction, growth prospects and potential risks, including material and reportable non-financial and sustainability issues
We maintain a policy of open and constant communication, subject to insider information guidelines and other pertinent Company policies. Corporate information is disclosed in a timely and transparent manner to individual and institutional shareholders using a number of communication channels.
- Announcements and Updates
We release announcements on material business developments and updates, as needed.
- Periodic Reporting
We practice the timely issuance of quarterly and annual structured reports, including financial statements that are prepared in accordance with financial reporting and accounting standards.
- Investor Relations
We conduct and/or participate in investor relations activities such as analyst briefings, investor conferences, among others.
- Company Website
Our website (www.semiraramining.com) provides up-to-date financial and business information on the results of our business operations, organization structure, corporate governance documents and policies, disclosures, among others.
- Official Company Facebook CSR Page
We have a Facebook CSR Page (www.facebook.com/SMPCEmpoweringOthers) where we post about our health and safety initiatives, environmental programs, community programs and employee empowerment and engagement efforts.