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GALLANT VENTURE LTD. — Investor Relations & Filings

Ticker · 5IG ISIN · SG1T37930313 SGX Real estate activities
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Filings indexed 15 across all filing types
Latest filing 2026-05-19 AGM Information
Country SG Singapore
Listing SGX 5IG

About GALLANT VENTURE LTD.

https://www.gallantventure.com/

Gallant Venture Ltd. is an investment holding company focused on regional growth opportunities. The group operates as a commercial development and management entity, specializing in utilities provision, property development, and the master planning and development of industrial parks and resorts. Its core operations and investments are concentrated in the Riau Archipelago, particularly in Batam and Bintan, where it serves as an integrated master planner for these developments.

Recent filings

Filing Released Lang Actions
General Announcement::Minutes of Annual General Meeting held on 29 April 2026
AGM Information Classification · 100% confidence The document is titled 'Minutes of the Annual General Meeting of the Company held on 29 April 2026'. It contains detailed proceedings of the AGM including attendance, quorum, financial overview presentation, resolutions proposed and passed, directors' re-elections, auditors' re-appointment, special business resolutions, Q&A session, and poll results. The document is lengthy (15,000 characters) and contains substantive content from the AGM itself, not just an announcement or summary. It includes formal motions, voting results, and detailed shareholder questions and answers. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. It is not an Annual Report (10-K) or an Earnings Release (ER), nor is it a simple announcement or proxy solicitation. Therefore, the correct classification is AGM Information (AGM-R).
2026-05-19 English
Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts
Audit Report / Information Classification · 95% confidence The document is titled 'DIFFERENCES BETWEEN UNAUDITED AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025' and contains detailed financial data comparing audited and unaudited figures for the full fiscal year 2025. It includes extracts of the Consolidated Statement of Comprehensive Income, Statement of Financial Position, and Statement of Cash Flows with notes explaining reclassifications and adjustments. The document references the finalization of the audit by external auditors and adjustments made post the unaudited results announcement. The presence of detailed financial statements and audit adjustments indicates this is an audit-related document but not the full annual report itself. It is a standalone audit information disclosure pursuant to SGX listing rules, highlighting differences between unaudited and audited results. Therefore, the document fits best under the category Audit Report / Information (AR). The document length (7129 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive audit-related disclosure.
2026-04-10 English
Annual Reports and Related Documents::
Regulatory Filings
2026-04-10 English
Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Gallant Venture Ltd. It details the agenda for the AGM including adoption of audited financial statements, re-election of directors, approval of directors' fees, authority to issue shares, renewal of shareholders' mandates, and share purchase mandates. It also includes procedural notes about the meeting format and proxy appointments. The document is a formal notice calling for the AGM and outlining the business to be transacted, not the actual Annual Report or financial statements themselves. It is a typical AGM notice document, which falls under the category of AGM Information (AGM-R). The document length is substantial but it is clearly a notice, not the report itself, so it is not a 10-K or Annual Report. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-10 English
REPL::Annual General Meeting::Voluntary
Investor Presentation Classification · 95% confidence The document is titled as an Annual General Meeting (AGM) presentation for Gallant Venture Ltd. dated 29 April 2026. It contains agenda items typical for an AGM presentation such as Group Financials, Operating Segment Performance, Developments/activities, and Strategic Priorities. The content includes financial highlights, segment performance, and forward-looking statements, which are common in investor presentations at AGMs. The document is about 15,000 characters long, which is consistent with a detailed presentation rather than a brief announcement or a full annual report. There is no indication that this is a full Annual Report (10-K) or an Interim Report (IR), nor is it an audit report or legal filing. The presence of slides and structured agenda points strongly suggests this is an Investor Presentation (IP) specifically prepared for the AGM. Therefore, the most appropriate classification is Investor Presentation (IP).
2026-04-10 English
Financial Statements and Related Announcement::Full Yearly Results
Interim / Quarterly Report Classification · 95% confidence The document is titled 'GALLANT VENTURE LTD. FINANCIAL RESULTS FOR THE SIX MONTHS AND FULL YEAR ENDED 31 DECEMBER 2025' and contains detailed financial statements including condensed interim consolidated statements of comprehensive income, financial position, changes in equity, and cash flows. It covers both a six-month period and a full year, with extensive financial data and analysis. The presence of interim consolidated financial statements and notes indicates this is a comprehensive financial report for a period shorter than a full fiscal year (six months). Therefore, this document fits the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification, so it is not an RPA or RNS. Hence, the classification is IR with high confidence.
2026-02-27 English

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