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FIGTREE HOLDINGS LIMITED — Investor Relations & Filings

Ticker · 5F4 ISIN · SG2G36998349 SGX Construction
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Filings indexed 28 across all filing types
Latest filing 2025-10-28 Board/Management Inform…
Country SG Singapore
Listing SGX 5F4

About FIGTREE HOLDINGS LIMITED

https://www.figtreeasia.com/

FIGTREE HOLDINGS LIMITED is an investment holding company providing commercial and industrial real estate solutions. The company specializes in designing and building facilities, acting as a main contractor for new construction and Addition & Alteration (A&A) works. It functions as a design and build specialist and a turnkey builder, supported by a specialized project management team. Operations extend to markets including Singapore, Australia, and China.

Recent filings

Filing Released Lang Actions
General Announcement::CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS AND 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 Figtree Holdings Limited. It details resignations and appointments of board members and committee members, with no financial data or report content. 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 updates, confirming it is not a full report or other filing type.
2025-10-28 English
General Announcement::CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES
Board/Management Information Classification · 95% confidence The document is an announcement regarding changes to the composition of the Board of Directors and Board Committees of Figtree Holdings Limited. It details the current board members, committee members, and mentions the resignation of a director with plans to fill the vacancy. There is no financial data, no mention of a report or financial results, and the content focuses solely on management and board changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS. Therefore, the correct classification is MANG with high confidence.
2025-10-21 English
Financial Statements and Related Announcement::Half Yearly Results
Interim / Quarterly Report Classification · 100% confidence The document contains detailed condensed financial statements for the second quarter and six months ended 30 June 2025, including income statements, statements of comprehensive income, statements of financial position, and changes in equity. It references compliance with Rule 705(2C) of the Singapore Exchange Securities Trading Limited Listing Manual Section B: Rules of Catalist, which mandates quarterly financial statement announcements. The document is approximately 15,000 characters long, indicating it is a substantive financial report rather than a brief announcement or certification. The content includes actual financial data and analysis for a period shorter than a full fiscal year (quarterly and half-year results). Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2025-08-13 English
General Announcement::RECEIPT OF A COURT SUMMON BY AN 85%-OWNED SUBSIDIARY COMPANY
Legal Proceedings Report Classification · 95% confidence The document is an announcement from Figtree Holdings Limited regarding a court summon received by its 85%-owned subsidiary related to a legal dispute over a subcontract claim. It details the nature of the dispute, the amounts involved, and the company's response and outlook on the financial impact. There are no financial statements, earnings data, or management discussion of financial results. The content focuses on legal proceedings and updates shareholders about the legal matter. This fits the category of Legal Proceedings Report (LTR). The document length is 3419 characters, which is sufficient for a substantive announcement but not a full financial report. Therefore, the appropriate classification is Legal Proceedings Report (LTR) with high confidence.
2025-08-06 English
General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 30 APRIL 2025
AGM Information Classification · 100% confidence The document is titled 'Minutes of the Annual General Meeting (AGM) of Figtree Holdings Limited held on 30 April 2025.' It contains detailed records of the meeting proceedings, including attendance, resolutions proposed and passed, voting results, and the conclusion of the meeting. The content focuses on the conduct and outcomes of the AGM, such as adoption of financial statements, re-election of directors, approval of directors' fees, re-appointment of auditors, and authority to allot shares. There is no indication that this document is the full Annual Report or contains detailed financial statements itself; rather, it records the meeting where such reports were adopted. The document length (10,115 characters) and detailed meeting minutes confirm it is the official record of the AGM proceedings. Therefore, the document fits the category of AGM Information (AGM-R).
2025-05-27 English
General Announcement::CORRIGENDUM TO THE RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'CORRIGENDUM TO THE RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING' and refers to corrections in the voting results of resolutions passed at the Annual General Meeting (AGM) for the financial year ended 31 December 2024. It specifically clarifies the number of shares voted for and against certain resolutions. The content is focused on correcting previously announced AGM voting results rather than presenting the AGM materials themselves or the full annual report. This type of document is an official correction to the voting results from the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5,034 characters, which is sufficient to contain detailed voting data rather than just a brief announcement. Therefore, the best classification is DVA with high confidence.
2025-05-27 English

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