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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 2026-05-15 Interim / Quarterly Rep…
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
Financial Statements and Related Announcement::First Quarter Results
Interim / Quarterly Report Classification · 88% confidence The document is titled “Condensed Financial Statements for the First Quarter Ended 31 March 2026” and includes full interim consolidated income statement, statement of financial position, cash flows and detailed notes. It is a comprehensive quarterly financial report, not merely an announcement of publication. Under the classification rules, this corresponds to an Interim/Quarterly Report (IR). Q1 2026
2026-05-15 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 official announcement by Figtree Holdings Limited regarding updates to the composition of its Board of Directors and Board Committees, effective 1 May 2026. It lists changes in key board positions and committee memberships. This clearly falls under an announcement of changes in the company’s board or senior management.
2026-05-04 English
Change - Announcement of Cessation::Retirement of Executive Director and Cost Director at Annual General Meeting
Board/Management Information Classification · 75% confidence The document is titled a clarification by the Board concerning an earlier “Announcement of Cessation” dated 4 May 2026. It discusses the cessation of a board member (Mr Tan) and addresses board-level matters, confirming prior board and audit committee deliberations. This is an announcement related to changes in the company’s board of directors (i.e., a director stepping down), and thus falls under Board/Management Information.
2026-05-04 English
Annual Reports and Related Documents::
Environmental & Social Information Classification · 92% confidence The document is the comprehensive Sustainability Report for Figtree Holdings Limited covering ESG strategies, governance, climate disclosures, stakeholder engagement, and material topics for FY2025. It is not an announcement of a report but the full report itself focusing on environmental, social, and governance performance. This matches the definition of an Environmental & Social Information report (Code: SR).
2026-04-29 English
Annual General Meeting::Voluntary
AGM Information Classification · 95% confidence The document is titled 'Annual Report 2025' and contains a detailed Notice of Annual General Meeting (AGM) including resolutions to be passed, re-election of directors, approval of directors' fees, re-appointment of auditors, and authority to allot and issue shares. It references the financial year ended 31 December 2025 and mentions the Annual Report multiple times, including page references to the Annual Report for director information. The document is lengthy (15,000 characters) and contains substantive content related to the AGM and company governance matters. However, the text provided is primarily the Notice of AGM and related explanatory notes, not the full Annual Report itself. The document includes detailed AGM agenda and resolutions, proxy information, and voting instructions, which are typical of AGM Information filings. There is no full financial statement or comprehensive company activity report included here, only references to such in the Annual Report. Therefore, this document is best classified as AGM Information (AGM-R) rather than the Annual Report (10-K).
2026-04-14 English
REPL::Annual General Meeting::Voluntary
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING' and details the voting results of various resolutions at the AGM held on 30 April 2026. It includes the adoption of the Directors' Statement and audited financial statements for the year ended 31 December 2025, re-election of directors, approval of directors' fees, re-appointment of auditors, and authority to allot new shares. The document also notes the retirement of a director following a failed resolution. The content is focused on the official announcement of voting results from the AGM, including detailed vote counts and percentages. It does not contain the full annual report or financial statements themselves but reports on the outcomes of the AGM resolutions. The document length is about 6,000 characters, which is consistent with a detailed voting results announcement rather than the full annual report or other types of filings. Therefore, the document best fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2026-04-14 English

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