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AUTAGCO LTD. — Investor Relations & Filings

Ticker · 1D3 ISIN · SG1DF7000002 SGX Accommodation and food service activities
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Filings indexed 44 across all filing types
Latest filing 2026-04-28 Regulatory Filings
Country SG Singapore
Listing SGX 1D3

About AUTAGCO LTD.

https://autagco.com.sg/

AUTAGCO LTD. is an investment holding company with core operations in the food and beverage sector and a strategic expansion into the premium assisted-living market. In F&B, the company operates restaurants specializing in gourmet salads through brands like The Green Bar and Superfood Kitchen, with a presence in Singapore, Malaysia, Australia, and Thailand. Its venture into assisted living aims to offer bespoke accommodations and services designed to enhance the well-being of seniors, exemplified by brands such as Communa Gold.

Recent filings

Filing Released Lang Actions
General Announcement::Monthly Update on Liquidation of Subsidiaries
Regulatory Filings Classification · 80% confidence The document is a periodic announcement providing a monthly update on the voluntary liquidation of two subsidiaries under SGX Catalist Rule 704(22). It contains no financial statements or substantive report content, but rather a regulatory compliance notice. This falls under general regulatory announcements that do not fit other specific categories, so it should be classified as Regulatory Filings (RNS).
2026-04-28 English
General Announcement::Receipt of Listing and Quotation Notice
Capital/Financing Update Classification · 95% confidence The document is an announcement from Autagco Ltd. regarding the receipt of a listing and quotation notice from the Singapore Exchange (SGX-ST) for share consolidation, convertible loan conversion shares, and subscription shares. It references shareholder approval obtained at an Extraordinary General Meeting (EGM) and details about the proposed share consolidation and subscription. The document is relatively short (3,671 characters) and primarily serves as a formal announcement of the listing and quotation notice and related capital changes. It does not contain financial statements or detailed financial analysis. This fits the category of a Capital/Financing Update (CAP) because it concerns share consolidation, convertible loan shares, and subscription shares, which are capital structure changes. It is not a full report, nor a simple report publication announcement, nor a regulatory filing of a different nature. Therefore, the appropriate classification is CAP with high confidence.
2026-04-26 English
General Announcement::Changes in the composition of the Board and Board Committees
Board/Management Information Classification · 100% confidence The document is an announcement from Autagco Ltd. regarding changes in the composition of its Board of Directors and Board Committees, including the appointment of an independent director and changes in committee memberships. It references compliance with SGX Catalist Rules and provides details about the new board members and committee structure. There are no financial statements, earnings data, or detailed reports included. The document is clearly about management and board changes, fitting the category of Board/Management Information (MANG). The document length is short and focused solely on board composition changes, confirming it is not a full report or other filing type.
2026-04-24 English
General Announcement::Update on the Proposed Joint Venture
Capital/Financing Update Classification · 95% confidence The document is an announcement from the board of directors of Autagco Ltd. regarding the expiry of a non-binding term sheet and the decision not to proceed with a proposed joint venture. It references previous announcements and provides an update on the company's strategic plans. There are no financial statements, detailed financial data, or comprehensive reports included. The document is relatively short (3122 characters) and serves as an update on a corporate transaction that will not proceed. This fits the category of a Capital/Financing Update (CAP) as it relates to a joint venture and strategic financing decision, but it is not a full report or detailed financial disclosure. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2026-04-10 English
Extraordinary/ Special General Meeting::Voluntary
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular dated 9 April 2026 issued by Autagco Ltd. It is addressed to shareholders and relates to an Extraordinary General Meeting (EGM) scheduled for 24 April 2026. The circular covers multiple proposals including a proposed subscription, transfer of controlling interests, and share consolidation. It includes detailed definitions, explanations of proposed transactions, financial effects, interests of directors and substantial shareholders, and instructions for shareholders regarding the EGM and proxy forms. The document is comprehensive and intended to inform shareholders to make decisions at the EGM. It is not a simple announcement or notice but a detailed circular with substantive content related to corporate actions requiring shareholder approval. This type of document is classified as a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to solicit their votes for the meeting resolutions.
2026-04-09 English
REPL::Extraordinary/ Special General Meeting::Voluntary
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular dated 9 April 2026 issued by Autagco Ltd. It is addressed to shareholders and relates to an Extraordinary General Meeting (EGM) scheduled for 24 April 2026. The circular covers multiple proposed corporate actions: a proposed subscription, a proposed transfer of controlling interests, and a proposed share consolidation. It includes detailed definitions, explanations of the proposals, financial effects, interests of directors and substantial shareholders, and instructions for shareholders regarding the EGM and proxy forms. The document is comprehensive and intended to inform shareholders to enable them to make informed decisions at the EGM. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes on specific corporate actions at a general meeting. It is not an announcement of voting results (DVA), nor a simple notice or report publication announcement (RPA). It is not a financial report or earnings release. Therefore, the appropriate classification is PSI with high confidence.
2026-04-09 English

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