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HAFARY HOLDINGS LIMITED — Investor Relations & Filings

Ticker · 5VS ISIN · SG2F75992345 SGX Manufacturing
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Filings indexed 15 across all filing types
Latest filing 2026-05-21 AGM Information
Country SG Singapore
Listing SGX 5VS

About HAFARY HOLDINGS LIMITED

https://www.hafary.com.sg/

Hafary Holdings Limited, established in 1980, is a leading supplier of premium building materials. The company provides an extensive range of products including tiles, natural stone, mosaic, wood flooring, quartz tops, and sanitary ware and fittings. Catering to diverse architectural and design needs, Hafary serves both general and project-based customers. Its offerings feature SGBP-certified tiles for sustainable building, large-format porcelain slabs, and natural stone with specialized protective treatments. Hafary has expanded into manufacturing with the International Ceramics Manufacturing Hub and offers specialized services through subsidiaries like Wood Culture for flooring and Melmer Stoneworks for stone fabrication. The company emphasizes design innovation, showcasing a wide selection of materials in spaces like Hafary House to inspire contemporary living environments.

Recent filings

Filing Released Lang Actions
General Announcement::Minutes of Annual General Meeting held on 24 April 2026
AGM Information Classification · 92% confidence The document is the full minutes of the company’s Annual General Meeting (AGM), detailing attendance, resolutions, questions, and voting results. It is not simply an announcement of vote outcomes (which would be DVA nor a brief publication notice). It is the primary record of the AGM proceedings and materials. Therefore it fits the AGM Information category.
2026-05-21 English
Annual Reports and Related Documents::
Annual Report Classification · 100% confidence The document is titled 'Holdings Limited Annual Report 2025' and contains detailed sections typical of an annual report, including Corporate Profile, Chairman and CEO Statement, Board of Directors, Financial Highlights, Financial Review, Sustainability Report, Corporate Governance Statement, and Financial Statements. The content includes comprehensive financial performance data, segment revenue breakdowns, geographic revenue distribution, profitability metrics, and dividend declarations. The length of the document (15,000 characters) and the depth of financial and operational information confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K).
2026-04-08 English
Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of Hafary Holdings Limited, including resolutions to be passed, re-election of directors, approval of directors' fees, re-appointment of auditors, authority to issue shares, and renewal of general mandate for interested person transactions. It also includes procedural notes on attendance, proxy submission, and question submission deadlines. The document does not contain financial statements or detailed financial analysis but serves as a formal notice to shareholders about the upcoming AGM and the business to be transacted. This matches the definition of 'AGM Information' which includes presentations and materials shared during the Annual General Meeting. The document length is substantial (15,000 characters), but it is clearly a notice rather than a full annual report or financial statement. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-08 English
REPL::Annual General Meeting::Voluntary
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Results of the Annual General Meeting held on 24 April 2026' and contains detailed voting results for resolutions passed at the AGM, including re-election of directors, approval of directors' fees, re-appointment of auditors, and share issuance authority. It references compliance with SGX-ST Listing Manual Rule 704(16), which pertains to disclosure of voting results. The document does not contain financial statements or detailed financial analysis but focuses on the official announcement of shareholder voting outcomes at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5,135 characters, which is sufficient for a detailed voting result announcement but not a full annual report or management report. Therefore, the correct classification is DVA with high confidence.
2026-04-08 English
Cash Dividend/ Distribution::Mandatory
Notice of Dividend Amount Classification · 100% confidence The document is a notice from Hafary Holdings Limited regarding the record date and payment date for dividends, specifically mentioning a second interim dividend and a second special interim dividend. It references the interim financial statements but does not contain financial data itself. The document is short (2186 characters) and serves as an announcement of dividend payment details rather than a full financial report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2026-02-06 English
Cash Dividend/ Distribution::Mandatory
Notice of Dividend Amount Classification · 100% confidence The document is a notice from Hafary Holdings Limited regarding the record date and payment date for dividends, specifically mentioning the declaration of a second interim dividend and a second special interim dividend. It references the interim financial statements but does not contain financial data itself. The document is short (2186 characters) and serves as an announcement of dividend payment details rather than a full financial report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2026-02-06 English

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