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ATTIKA GROUP LTD. — Investor Relations & Filings

Ticker · 53W ISIN · SGXE34362983 SGX Construction
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Filings indexed 28 across all filing types
Latest filing 2026-05-22 Share Issue/Capital Cha…
Country SG Singapore
Listing SGX 53W

About ATTIKA GROUP LTD.

https://attika-interior.com/

Attika Group Ltd. is a full-service commercial interior decoration and MEP engineering company. It specializes in interior decoration and finishing works, alongside mechanical, electrical, and plumbing engineering services. The company serves both private and public sector clients, delivering large-scale projects. With over a decade of experience, Attika Group Ltd. holds the highest grading of L6 for its interior decoration and finishing works.

Recent filings

Filing Released Lang Actions
Bonus Issue/ Capitalisation Issue::Mandatory
Share Issue/Capital Change Classification · 9% confidence The document is a corporate announcement by Attika Group Ltd. proposing a bonus issue of new ordinary shares on a pro rata basis to existing shareholders. It details the terms, conditions, record date, regulatory compliance, and rationale for the bonus share issue. This is a capital change notice concerning the issuance of new shares, fitting squarely under “Share Issue/Capital Change.”
2026-05-22 English
General Announcement::Minutes of AGM held on 30 April 2026
AGM Information Classification · 90% confidence The document is the official minutes of the company’s Annual General Meeting (AGM), recording attendance, resolutions proposed, and procedural details of the AGM. It is not a notice, proxy statement, dividend announcement, or earnings release, but the formal record of the AGM itself. Therefore, it falls under AGM Information.
2026-05-12 English
Annual Reports and Related Documents::
Environmental & Social Information Classification · 98% confidence The document is titled “Sustainability Report FY2025” and contains extensive ESG disclosures—environmental stewardship, social responsibility, governance frameworks, GRI/SASB/IFRS SDS references, climate risk assessments, materiality assessments, stakeholder engagement, and related sustainability performance metrics. It is a standalone sustainability report, focused on Environmental, Social, and Governance factors. This aligns precisely with the “Environmental & Social Information” category (Code: SR).
2026-04-30 English
Cash Dividend/ Distribution::Mandatory
Notice of Dividend Amount Classification · 91% confidence The document is a notice regarding the record date and payment date for a final dividend approved at the AGM, detailing dividend amount (1.1029 Singapore cents per share), record date, and payment date. This fits the category of a Notice of Dividend Amount, not a full financial report or regulatory certification.
2026-04-30 English
Annual Reports and Related Documents::
Regulatory Filings
2026-04-14 English
Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Attika Group Ltd. It includes details about the date, time, and location of the AGM, the agenda items to be discussed, including adoption of the Directors' Statement and Audited Financial Statements, declaration of dividends, re-election of directors, appointment of auditors, authority to allot shares, and renewal of share buy-back mandate. It also references the company's FY2025 Annual Report but does not contain the report itself. The document is a formal notice inviting shareholders to attend the AGM and vote on resolutions. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices of meetings and agendas. The document is about 15,000 characters, which is consistent with a detailed AGM notice. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-14 English

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