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GSS ENERGY LIMITED — Investor Relations & Filings

Ticker · 41F ISIN · SG1AG6000007 SGX Manufacturing
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Filings indexed 13 across all filing types
Latest filing 2026-05-20 AGM Information
Country SG Singapore
Listing SGX 41F

About GSS ENERGY LIMITED

https://gssenergy.com.sg/

GSS Energy Limited operates primarily in precision engineering and electric mobility. As an integrated contract manufacturer, it provides production technology and manufacturing services to multi-national clients in sectors such as consumer electronics, healthcare, gaming, safety, and industrial equipment. The company's electric mobility segment focuses on developing and manufacturing electric motorcycles and battery-packing solutions. GSS Energy also maintains an investment in the oil and gas business, with a strategic emphasis on new segments for growth.

Recent filings

Filing Released Lang Actions
General Announcement::MINUTES OF ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 28 APRIL 2026
AGM Information Classification · 90% confidence The document is a detailed record of the Eleventh Annual General Meeting, including attendance, chairperson’s address, resolutions put to vote, and procedural matters. It constitutes the minutes of the AGM rather than an earnings release, financial report, or proxy statement. Accordingly, it best fits the category for AGM Information (materials shared or produced at the Annual General Meeting).
2026-05-20 English
Financial Statements and Related Announcement::Profit Guidance
Regulatory Filings Classification · 75% confidence The document is an announcement by the Board providing profit guidance for the upcoming financial year (FY2026). It does not present any actual financial results (quarter or annual), nor is it a full annual or interim report. It is not a capital or financing update, a dividend notice, or a proxy/meeting material. Rather, it is a forward-looking regulatory announcement informing shareholders of expectations and risks. This fits best into the generic “Regulatory Filings” category (RNS) for material disclosures that do not match more specific types.
2026-04-28 English
General Announcement::NO QUESTIONS RECEIVED FROM THE SHAREHOLDERS RELATING TO THE AGM TO BE HELD ON 28 APRIL 2026
AGM Information Classification · 95% confidence The document is an announcement from the Board of Directors of GSS Energy Limited regarding the absence of shareholder questions submitted in advance of the Annual General Meeting (AGM) scheduled for 28 April 2026. It references the Notice of AGM and discusses procedural details related to the AGM but does not contain any financial data, detailed presentations, or voting results. The document is short (1443 characters) and serves as an update related to the AGM rather than the AGM materials themselves. Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related procedural announcements.
2026-04-20 English
Annual Reports and Related Documents::
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2025' and contains extensive financial data, including turnover, net profit/loss before and after tax, financial position details, and financial ratios. It also includes messages from the Chairperson and CEO, detailed board of directors information, and corporate governance content. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content matches the description of an official yearly report covering company activity and full financial performance, which corresponds to an Annual Report (10-K). FY 2025
2026-04-12 English
Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for GSS Energy Limited, detailing the agenda items to be discussed and resolutions to be passed at the AGM scheduled for 28 April 2026. It includes ordinary business such as adoption of the Directors' Statement and Audited Financial Statements for the financial year ended 31 December 2025, re-election of directors, appointment of auditors, and special business including authority to allot shares, grant share options, and renewal of share buy-back mandate. The document is clearly a notice for the AGM rather than the actual Annual Report or financial statements. It is a formal announcement inviting shareholders to the meeting and outlining the business to be transacted, which fits the definition of AGM Information (AGM-R). The document length (15,000 characters) is consistent with a detailed AGM notice. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-12 English
REPL::Annual General Meeting::Voluntary
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF THE ELEVENTH ANNUAL GENERAL MEETING HELD ON 28 APRIL 2026' and contains detailed voting results for resolutions passed at the AGM, including re-election of directors, approval of fees, and share issuance authorities. It includes vote counts, percentages, abstentions, and scrutineer appointment details. The content is focused on announcing the official voting outcomes of the AGM rather than the full AGM materials or financial statements. The document length is 5678 characters, which is sufficient to provide detailed voting results but not a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-12 English

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