Performance powered by responsibility

Investor Relations Program

To further exemplify our company values, Cirtek always circles back to its vision: to become and to remain as the leader in providing innovative, complete, and high-quality total solutions for the market and our business partners. More than that, Cirtek also gives emphasis on executing our vision with responsibility and building trust with customers, employees and shareholders.

Through our Investor Relations Program, we provide regular reports, hold annual and special meetings with stockholders, and ensure that all necessary documents - from the minutes of the meetings to our company policies and articles of incorporation and by-laws - are disclosed to both the investing community and general public, in compliance with the Philippine Stock Exchange, The Philippine Dealing and Exchange Corp., and the Securities and Exchange Commission.

Stock Information

As mandated by the Securities and Exchange Commission (SEC) of the Philippines, the company’s annual General Information Sheet (GIS) is readily made available online.

Press Release

  • Mar 14, 2022

    CIRTEK vaccination drive, SMILE Train wins Anvil, XTREME promo, ATBI program, GBP supports Bulig-Basa, Enstack now in PH, SECURITY Bank excellence award, COS collection, RCBC wins 5 Anvils, B

    Published by Malaya

    Cirtek vaccination drive

    Cirtek Holdings Philippines Corp. has extended its support to facilitate the drive to have majority of its employees vaccinated against COVID-19.

    The company worked with Laguna Technopark’s vaccination facility by fielding its own set of medical volunteers, giving its employees easier access to a vaccination facility directly adjacent to the company’s facility.

    This drove the workforce’s vaccination rate to 99.7 percent at present. The company’s medical team is moving forward to provide booster shots.

    Smile Train bags Anvil

    Smile Train, the world’

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  • Mar 13, 2022

    Cirtek raises environmental standards

    Published by Philstar

    MANILA, Philippines — Cirtek Holdings Philippines Corp. (CHPC) has raised its environmental standards and management systems.

    In a statement, CHPC said that its subsidiaries, Cirtek Electronics Corp. (CEC) and Cirtek Advanced Technology Solutions Inc. (CATSI) recently passed their ISO 14000 audits with Zero (0) non-conformance.

    “Considering the stringent requirements of an ISO 14000 certificate, the company considers this a victorious achievement,” CHPC said.

    The internationally recognized quality standards mean a company has effectively established and maintains adequat...

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Business Continuity

During a more socially- and ecologically-conscious time, the Cirtek Group recognizes how the image of manufacturing industries is beginning to lose ground. Our company was formed with that risk in mind - as well as the opportunities for optimizing business operations and shareholder values. As such, our aim for innovation-led growth is built on our commitment to sustainability.

Sustainability

Since its inception in the 1980s, Cirtek was built with the aim to be a long-term and sustainable value-generator to the local Philippine semiconductor industry as well as becoming a hallmark of manufacturing excellence to the global market, which it has done. The success and sustainability of the business is rooted in responsibility and commitment to high standards in consistently delivering results to clients, empowering employees and firm corporate governance.

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Board Committee Charters

The Board of Directors (the Board) of Cirtek Holdings Philippines Corporation is the main decision-making body for all the major financial and business dealings of the company. The Board ensures that the interests of investors and stakeholders are protected - hence the need for committees in audit and risk management, sustainability and compliance, compensation and nomination, and related party transactions.

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