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ACESIAN PARTNERS LIMITED — Investor Relations & Filings

Ticker · 5FW ISIN · SG1Q66923448 SGX Manufacturing
Filings indexed 22 across all filing types
Latest filing 2025-04-17 AGM Information
Country SG Singapore
Listing SGX 5FW

About ACESIAN PARTNERS LIMITED

https://www.acesian.com/

Acesian Partners Limited is a multi-disciplinary group specializing in environmental solutions and integrated services. The company is a prominent manufacturer of specialized ductwork, including Ethylene Tetrafluoroethylene (ETFE) ducts. Acesian serves as a one-stop provider for critical industries such as semiconductor, healthcare, and electric sectors, delivering innovative and comprehensive solutions.

Recent filings

Filing Released Lang Actions
General Announcement::Response to questions received from shareholder in relation to the Annual Report 2024
AGM Information Classification · 95% confidence The document is titled 'ANNUAL GENERAL MEETING TO BE HELD ON 25 APRIL 2025 RESPONSES TO QUESTIONS FROM SHAREHOLDERS' and contains detailed questions and answers from shareholders related to the company's business strategy, financial performance, diversification efforts, remuneration, and dividend policy. It explicitly references the upcoming Annual General Meeting (AGM) and the company's Annual Report for the financial year ended 31 December 2024. The content is a Q&A format addressing shareholder inquiries in preparation for the AGM, which is typical of materials shared during an AGM. There is no full financial report or standalone audit report present, nor is this a transcript of a call or a regulatory filing. The document is not an announcement of voting results or a proxy solicitation. Given the nature of the content—responses to shareholder questions ahead of the AGM—the document fits the category of AGM Information (AGM-R). The document length (11,686 characters) supports that it is a substantive communication rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2025-04-17 English
General Announcement::Proposed Amendments to the Constitution of the Company
Regulatory Filings Classification · 95% confidence The document is an announcement by the Board of Directors of Acesian Partners Limited regarding proposed amendments to the company's constitution. It outlines the rationale for the amendments, references compliance with listing rules, and mentions that the detailed circular containing the full amendments and notice of the Extraordinary General Meeting (EGM) has been separately published and dispatched. The document does not contain the actual circular or detailed financial data but serves as a formal announcement of the proposed constitutional changes and the upcoming shareholder vote. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not fit into more specific categories like AGM Information, Proxy Solicitation, or Board/Management Information. The document length is under 5,000 characters and it references another document (the circular) for full details, reinforcing that this is an announcement rather than the full report or circular itself.
2025-04-01 English
Annual Reports and Related Documents::
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2024' for Acesian Partners Limited and contains detailed sections typical of an annual report, including a letter to shareholders, corporate profile, board of directors, senior management, corporate governance, sustainability report, financial contents, and shareholding statistics. The text includes comprehensive financial performance data for FY2024, management discussion, market trends, and detailed corporate information. The length is substantial (15,000 characters), and the content is consistent with a full annual report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-04-01 English
Extraordinary/ Special General Meeting::Voluntary
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'NOTICE OF EXTRAORDINARY GENERAL MEETING' and contains detailed information about the date, time, venue, and agenda of the EGM, including procedural notes on attendance, proxy voting, and data privacy. It references a Circular dated 1 April 2025 that contains the substantive details of the proposed amendments to the Constitution, but this document itself is only the notice calling the meeting. There are no financial statements, management discussions, or results presented here. The document is over 10,000 characters, so it is not a brief announcement but a full notice. This fits the definition of a Proxy Solicitation & Information Statement (PSI) or a Notice of Meeting document. However, since it is specifically a Notice of EGM with details for shareholders to vote and attend, and it references a Circular (which is typical for proxy materials), the best classification is Proxy Solicitation & Information Statement (PSI).
2025-04-01 English
REPL::Extraordinary/ Special General Meeting::Voluntary
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 APRIL 2025' and contains detailed voting results of a special resolution passed at an Extraordinary General Meeting (EGM). It includes the breakdown of votes for and against the resolution, abstentions, and the name of the scrutineer. There is no financial data, management discussion, or report content. The document is an official announcement of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2746 characters, which is consistent with a voting results announcement rather than a full report or presentation.
2025-04-01 English
Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Acesian Partners Limited, detailing the agenda and resolutions to be voted on at the AGM scheduled for April 2025. It includes items such as adoption of the Directors' Statement and Audited Financial Statements for the year ended 31 December 2024, re-election of directors, approval of directors' fees, share issuance mandates, share buyback mandates, and other corporate governance matters. The document is a formal notice to shareholders about the AGM and the business to be transacted, not the actual Annual Report or financial statements themselves. It is a typical AGM notice document, which falls under the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), consistent with detailed AGM notices. There is no actual financial data or report content, only the meeting agenda and resolutions. Therefore, the correct classification is AGM Information (AGM-R).
2025-04-01 English

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