Skip to main content
ASIAN MICRO HOLDINGS LIMITED logo

ASIAN MICRO HOLDINGS LIMITED — Investor Relations & Filings

Ticker · 585 ISIN · SG1H05873721 SGX Water supply; sewerage, waste management and remediation activities
Open in API
Filings indexed 26 across all filing types
Latest filing 2025-10-07 Capital/Financing Update
Country SG Singapore
Listing SGX 585

About ASIAN MICRO HOLDINGS LIMITED

https://asianmicro.com.sg/

ASIAN MICRO HOLDINGS LIMITED operates as an investment holding company with diversified business interests. Its core activities encompass the provision of recycling and precision cleaning services for packaging trays and media/disk cassettes, primarily serving the hard disk drive and semiconductor industries. The company is also engaged in the supply of Compressed Natural Gas (CNG) and related products and services, including CNG skids and hazardous gas transportation. Furthermore, it undertakes the development and trading of residential, commercial, retail, and industrial properties.

Recent filings

Filing Released Lang Actions
General Announcement::RECEIPT OF LISTING AND QUOTATION NOTICE
Capital/Financing Update Classification · 95% confidence The document is an announcement from Asian Micro Holdings Limited regarding the receipt of a listing and quotation notice from the Singapore Exchange Securities Trading Limited (SGX-ST) for proposed debt capitalisation and proposed issue and allotment of shares as bonus to employees. It references prior announcements and circulars and discusses conditions related to shareholder approval and compliance with listing requirements. The document is relatively short (3074 characters) and serves as an update on capital raising and share issuance activities rather than a full financial report or detailed presentation. It does not contain financial statements or detailed analysis but rather informs shareholders about the status of the listing notice and next steps. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2025-10-07 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 proposed resolutions related to debt capitalisation and share issuance. It also includes procedural details about proxy submission, voting, and question submission for the meeting. There are no financial statements or substantive financial data presented, nor is this a transcript or report of the meeting itself. The document serves as a formal notice to shareholders about the upcoming EGM and the matters to be voted on. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the meeting resolutions.
2025-09-30 English
REPL::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 proposed resolutions related to debt capitalisation and share issuance. It also includes procedural details about proxy submission, voting, and question submission for the meeting. There are no financial statements or substantive financial data presented, nor is this a transcript or report of the meeting outcomes. The document serves as a formal notice to shareholders about the upcoming EGM and the matters to be voted on. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-09-30 English
General Announcement::CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS AND THE BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes to the composition of the Board of Directors and Board Committees of Asian Micro Holdings Limited. It details retirements, re-designations, and appointments of directors, as well as committee chairmanship changes. There is no financial data, earnings information, or report attached or referenced as being published. The content focuses solely on management and board changes, which fits the category of Board/Management Information (MANG). The document length is about 4964 characters, and it is a direct announcement, not a report or a notice of report publication.
2025-09-30 English
Annual General Meeting::Voluntary
AGM Information Classification · 95% confidence The document is titled 'NOTICE Of ANNuAL GENERAL MEETING' and details the agenda for the upcoming AGM of Asian Micro Holdings Limited, including resolutions to be passed, re-election of directors, approval of directors' fees, re-appointment of auditors, and authority to issue shares. It also includes procedural notes on proxy voting and submission of questions prior to the AGM. The document references the Annual Report for the financial year ended 30 June 2025 but does not contain the report itself or detailed financial statements. The length is about 15,000 characters, which is substantial but the content is clearly a notice for the AGM rather than the report or minutes. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2025-09-30 English
REPL::Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is titled 'NOTICE Of ANNuAL GENERAL MEETING' for Asian Micro Holdings Limited, detailing the agenda for the AGM scheduled on 17 October 2025. It includes ordinary business items such as adoption of the Directors' Statement and Audited Financial Statements for the year ended 30 June 2025, re-election and retirement of directors, approval of directors' fees, re-appointment of auditors, and authority to issue shares. It also contains detailed explanatory notes about the resolutions and procedural notes for shareholders regarding proxy voting and submission of questions. The document is a formal notice inviting shareholders to the AGM and outlining the business to be transacted, not the actual Annual Report or financial statements themselves. It references the Annual Report 2025 but does not contain the report itself. The length is about 15,000 characters, which is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2025-09-30 English

Browse filings by year

2 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.