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ABR HOLDINGS LIMITED — Investor Relations & Filings

Ticker · 533 ISIN · SG0533000253 SGX Accommodation and food service activities
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Filings indexed 17 across all filing types
Latest filing 2026-05-25 AGM Information
Country SG Singapore
Listing SGX 533

About ABR HOLDINGS LIMITED

https://abr.com.sg/

ABR Holdings Limited is an organization primarily engaged in Food & Beverages and Property Investment. In its Food & Beverages division, the company manages, franchises, and operates a portfolio of over 10 brands, including Swensen's, Yogen Fruz, and Season. This division began with the establishment of the first full-service Swensen's ice cream restaurant in 1979 and has since expanded to operate more than 80 outlets across multiple countries, also encompassing ice cream manufacturing and sales. Concurrently, ABR Holdings Limited is involved in property investment and development activities.

Recent filings

Filing Released Lang Actions
General Announcement::Minutes of Annual General Meeting held on 30 April 2026
AGM Information Classification · 90% confidence The document is the official minutes of the Annual General Meeting, detailing attendance, chairman’s address, resolutions, poll voting procedures and results, and Q&A. It is not itself an Annual Report or financial statements, nor merely a vote result notice; rather it is AGM documentation. This corresponds to AGM Information (Code: AGM-R).
2026-05-25 English
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest / Changes in interest of Director/ Chief Executive Officer
Regulatory Filings Classification · 100% confidence The document text is extremely short (150 characters) and does not contain any substantive content, financial data, or report details. It only contains a message about the PDF viewer being outdated and unable to display the content. There is no indication of the document type or any report content. According to the rules, such a document is best classified as a Regulatory Filing (RNS) as a fallback category for miscellaneous filings that do not fit other categories.
2026-04-16 English
Cash Dividend/ Distribution::Mandatory
Notice of Dividend Amount Classification · 100% confidence The document is a short notice regarding the record date and payment date for a proposed final dividend for the financial year ended 31 December 2025. It specifies the closure of transfer books and register of members to determine shareholders' entitlements and mentions the dividend amount and payment date. There is no detailed financial data or report content, only an announcement related to dividend payment. Therefore, this fits the category of Notice of Dividend Amount (DIV). The document length is short and focused solely on dividend details, confirming the classification.
2026-04-14 English
Annual Reports and Related Documents::
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2025' for ABR Holdings Limited and contains detailed sections typical of an annual report, including a message from the Executive Chairman and Managing Director, financial highlights with revenue, profit before tax, net profit, and shareholders' equity figures for the fiscal year ended 31 December 2025. It also includes business reviews, dividend information, sustainability reporting, brand descriptions, and outlook commentary. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely a report publication announcement or a certification. The content aligns with the definition of an Annual Report (10-K) as it covers company activity and full financial performance for the year. Therefore, the appropriate classification is Annual Report (10-K). FY 2025
2026-04-14 English
Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM, including the date, location, agenda items such as adoption of financial statements, dividend approval, director re-elections, auditor appointment, and authority to issue shares. It also includes explanatory notes, proxy voting instructions, and personal data privacy information related to the AGM. The document does not contain the actual financial statements or detailed financial analysis but serves as a formal notice to shareholders about the meeting and the resolutions to be voted on. The presence of proxy forms, voting instructions, and meeting logistics confirms this is a notice for the AGM rather than the AGM materials or the annual report itself. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) is consistent with a detailed AGM notice rather than a brief announcement or a full annual report.
2026-04-14 English
REPL::Annual General Meeting::Voluntary
AGM Information Classification · 95% confidence The document is a response from the Board of Directors to shareholder questions ahead of the Annual General Meeting (AGM) scheduled for 30 April 2026. It addresses specific shareholder inquiries about the impact of geopolitical events and the rationale behind a new business concept. The content is clearly related to the AGM and is not a full report, financial statement, or announcement of voting results. The document length is short (3591 characters), and it is a communication directly linked to the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-14 English

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