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AP OIL INTERNATIONAL LIMITED — Investor Relations & Filings

Ticker · 5AU ISIN · SG1K10892752 SGX Manufacturing
Filings indexed 11 across all filing types
Latest filing 2026-05-26 AGM Information
Country SG Singapore
Listing SGX 5AU

About AP OIL INTERNATIONAL LIMITED

https://www.apoil.com.sg/

AP Oil International Limited, established in 1975, manufactures lubricating oils and fluids. The company specializes in a comprehensive range of lubricants, including industrial, automotive, marine, and specialty fluids. It operates three lubricant blending plants, with two in Singapore and one in Vietnam. AP Oil International also provides blending services for multi-national brands and supplies to customer vessels.

Recent filings

Filing Released Lang Actions
General Announcement::Minutes of 2026 Annual General Meeting
AGM Information Classification · 90% confidence The document is the official minutes of the 2026 Annual General Meeting of AP Oil International Limited, detailing the date, time, attendees, resolutions tabled, questions, and procedural matters. It is neither a financial report nor a proxy statement or earnings release, but the record of proceedings and materials from the AGM itself. This aligns with the AGM Information category (Code: AGM-R).
2026-05-26 English
General Announcement::RESPONSE TO SUBSTANTIAL AND RELEVANT QUESTIONS FOR ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'RESPONSE TO SUBSTANTIAL AND RELEVANT QUESTIONS FOR ANNUAL GENERAL MEETING' and contains detailed responses from the company to shareholder questions related to the Annual General Meeting (AGM). It references the Annual Report 2025 but does not contain the report itself. The content focuses on shareholder engagement and clarifications related to the AGM and company operations, which aligns with materials typically shared during or in relation to an AGM. The document length is under 5,000 characters and is not the report itself but a supplementary Q&A related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2026-04-23 English
Annual Reports and Related Documents::
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2025' for AP Oil International Limited and contains extensive content typical of an annual report: corporate overview, chairman's message, CEO's message, group financial highlights with detailed financial data (revenue, profit, earnings per share, net asset per share), corporate governance report, sustainability report, and other comprehensive sections. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial statements and management commentary confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-04-06 English
Annual General Meeting::Voluntary
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for AP Oil International Limited, detailing the agenda for the 2026 AGM including resolutions on financial statements, dividend declaration, re-election of directors, directors' fees, auditor appointment, share issue mandate, and share buyback mandate. It includes procedural details for shareholders' participation and proxy voting. The content is a formal notice inviting shareholders to the AGM and outlining the business to be transacted, not the actual meeting materials or financial reports themselves. The document length is about 15,000 characters, but the content is clearly a notice rather than the full AGM presentation or annual report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meeting and agenda.
2026-04-06 English
REPL::Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for AP Oil International Limited, detailing the agenda for the 2026 AGM including resolutions on financial statements, dividend declaration, re-election of directors, directors' fees, auditor appointment, share issue mandate, and share buyback mandate. It includes procedural details for shareholders' participation and proxy voting. The content is typical of an AGM notice, which is a communication sent to shareholders prior to the meeting to inform them of the business to be conducted. It is not the Annual Report itself, nor a financial report or earnings release. The document is lengthy (15,000 characters) but is clearly a notice for the AGM, not the meeting materials or minutes. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-06 English
Financial Statements and Related Announcement::Full Yearly Results
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Condensed Consolidated Financial Statements For Second Half and Financial Year Ended 31 December 2025' and contains detailed financial statements including statements of comprehensive income, financial position, changes in equity, cash flows, and notes to the financial statements. It covers a full financial year and half-year period with substantive financial data and analysis. The length is about 15,000 characters, indicating a full report rather than a brief announcement or certification. The content matches the characteristics of an Interim / Quarterly Report (IR) because it is condensed and covers a half-year and full year period but is not a full Annual Report (10-K). Therefore, the document is best classified as an Interim / Quarterly Report (IR). FY 2025
2026-02-26 English

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