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EINDEC CORPORATION LIMITED — Investor Relations & Filings

Ticker · 42Z ISIN · SG1CE9000005 SGX Manufacturing
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Filings indexed 18 across all filing types
Latest filing 2026-05-26 AGM Information
Country SG Singapore
Listing SGX 42Z

About EINDEC CORPORATION LIMITED

https://www.eindec.com.sg/

EINDEC CORPORATION LIMITED is a clean air environmental and technological solutions group. The company designs, manufactures, supplies, and installs a diverse range of Heating, Ventilation, and Air-Conditioning (HVAC) and Air-Conditioning, Mechanical Ventilation (ACMV) products, cleanroom equipment, air purification systems, and fire-smoke marine dampers. Serving various industry sectors and enclosed environments, Eindec provides solutions that meet high standards. The company is also expanding its services to include integrated green and AI-driven engineering solutions.

Recent filings

Filing Released Lang Actions
General Announcement::Minutes of Annual General Meeting held on 28 April 2026
AGM Information Classification · 91% confidence The document is the official minutes of the Annual General Meeting of Eindec Corporation Limited held on 28 April 2026, detailing attendance, resolutions, and voting procedures. It does not present financial statements themselves but records the AGM proceedings and resolutions. This is a classic example of AGM Information.
2026-05-26 English
Annual General Meeting::Voluntary
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of EINDEC CORPORATION LIMITED scheduled for 28 April 2026. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of the Directors' Statement and Audited Financial Statements for the financial year ended 31 December 2025. The document is procedural and preparatory for the AGM, not the actual AGM materials or reports themselves. It does not contain financial statements or detailed report content but is related to the AGM event. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and related documents.
2026-04-12 English
REPL::Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of EINDEC CORPORATION LIMITED scheduled for 28 April 2026. It includes instructions for shareholders to appoint proxies to attend, speak, and vote at the AGM, details on voting procedures, and notes on submission deadlines. The content is focused on facilitating shareholder participation in the AGM rather than presenting financial results or detailed company reports. There is no financial data or management discussion, nor is it a report or announcement of financial results. The document is clearly related to the AGM meeting process and materials provided to shareholders for voting purposes. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-12 English
Annual Reports and Related Documents::
Report Publication Announcement Classification · 95% confidence The document is a letter dated 13 April 2026 from Eindec Corporation Limited to shareholders. It encloses the Notice and Proxy Form for the upcoming Annual General Meeting (AGM) scheduled for 28 April 2026. The letter also informs shareholders that the Annual Report for the financial year ended 31 December 2025 will be available for download electronically and offers shareholders the option to request a printed copy by submitting a request form. The document does not contain the Annual Report itself, nor does it include financial data or detailed report content. Instead, it is an announcement related to the availability and distribution of the Annual Report and AGM materials. The document length is 2662 characters, which is relatively short and consistent with an announcement or notification rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K) or AGM Information (AGM-R).
2026-04-12 English
Financial Statements and Related Announcement::Full Yearly Results
Interim / Quarterly Report Classification · 95% confidence The document is titled "Unaudited Condensed Interim Financial Statements for the Six Months and Full Year Ended 31 December 2025" and contains detailed financial statements including profit or loss, statement of financial position, changes in equity, and cash flows. It is explicitly described as unaudited condensed interim consolidated financial statements prepared under Singapore Financial Reporting Standard (International) 1-34 Interim Financial Reporting. The document length is substantial (15,000 characters), and it contains actual financial data and analysis for the half-year and full year periods ending 31 December 2025. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year and includes substantive financial data and analysis. It is not a report publication announcement or a certification, and it is not a full annual report (10-K). Therefore, the correct classification is IR with high confidence. FY 2025
2026-02-27 English
General Announcement::Eindec Singapore Strengthens Offerings with AI-Driven Engineering Services
Regulatory Filings Classification · 95% confidence The document is a press release announcing the company's strategic business enhancement into AI-driven engineering services. It is titled as an immediate release and contains no financial statements, regulatory filings, or detailed financial data. It does not present an annual or interim report, audit report, or earnings release. It is a corporate announcement about business strategy and development, not a report or regulatory filing. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous announcements that do not fit other categories.
2026-01-13 English

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