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AVI-TECH HOLDINGS LIMITED — Investor Relations & Filings

Ticker · 1R6 ISIN · SGXE48832328 SGX Manufacturing
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Filings indexed 18 across all filing types
Latest filing 2025-10-06 AGM Information
Country SG Singapore
Listing SGX 1R6

About AVI-TECH HOLDINGS LIMITED

http://www.avi-tech.com.sg/

AVI-TECH HOLDINGS LIMITED, founded in 1981, is a total solutions provider specializing in burn-in services, manufacturing and printed circuit board assembly (PCBA) services, and engineering services. The company serves the semiconductor, electronics, automotive, networking, avionics, and other industrial sectors. It partners with global leaders, including OEMs and ODMs, delivering end-to-end solutions with an established presence across Asia, Europe, and the United States.

Recent filings

Filing Released Lang Actions
Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Avi-Tech Holdings Limited, detailing the agenda for the AGM including adoption of the Directors' Statement and Audited Financial Statements for the year ended 30 June 2025, re-election of directors, approval of directors' fees, dividend declaration, re-appointment of auditors, and authority to allot shares. It includes procedural notes on proxy submission and shareholder participation. The document is a formal notice to shareholders about the upcoming AGM and the business to be transacted, not the actual Annual Report or financial statements themselves. It also references where the Annual Report and Sustainability Report can be accessed but does not contain the reports themselves. The length is about 15,000 characters, but the content is clearly a meeting notice and agenda, not a full report or financial disclosure. Therefore, the correct classification is AGM Information (AGM-R).
2025-10-06 English
REPL::Annual General Meeting::Voluntary
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Avi-Tech Holdings Limited, detailing the agenda for the AGM including adoption of the Directors' Statement and Audited Financial Statements for the year ended 30 June 2025, re-election of directors, approval of directors' fees, dividend declaration, re-appointment of auditors, and authority to allot shares. It includes procedural notes on proxy submission and shareholder participation. The document is a formal notice convening the AGM and does not contain the actual financial statements or detailed reports but references the Annual Report and Sustainability Report as available on the company's website and SGXNET. The document length is about 15,000 characters, but it is clearly a notice for the meeting rather than the meeting materials or reports themselves. According to the classification rules, such a document is classified as AGM Information (AGM-R) because it is the official notice and agenda for the Annual General Meeting, not the Annual Report or other filings. Therefore, the correct classification is AGM-R with high confidence.
2025-10-06 English
Financial Statements and Related Announcement::Full Yearly Results
Annual Report Classification · 95% confidence The document is titled 'Full Year Financial Statements and Dividend Announcement for the Year Ended 30 June 2025' and contains detailed financial statements including income statement, statement of financial position, cash flow statement, and changes in equity for the full fiscal year ended 30 June 2025. It also includes notes to the condensed interim consolidated financial statements and references to accounting standards. The document length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or summary. The presence of comprehensive financial statements and notes indicates this is a full annual report rather than a quarterly or interim report. Therefore, the document fits the definition of an Annual Report (10-K equivalent). FY 2025
2025-08-26 English

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