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HEATEC JIETONG HOLDINGS LTD. — Investor Relations & Filings

Ticker · 5OR ISIN · SG1Y31945526 SGX Manufacturing
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Filings indexed 23 across all filing types
Latest filing 2026-05-04 AGM Information
Country SG Singapore
Listing SGX 5OR

About HEATEC JIETONG HOLDINGS LTD.

https://www.heatecholdings.com/

HEATEC JIETONG HOLDINGS LTD. provides piping and heat exchanger services, specializing in the design, manufacture, servicing, and fabrication of heat exchangers. Key products include Air Coolers and Shell & Tube Heat Exchangers. The company's core business activities primarily serve the marine and oil & gas industries.

Recent filings

Filing Released Lang Actions
General Announcement::Minutes of Annual General Meeting held on 27 April 2026
AGM Information Classification · 94% confidence The document is titled “Minutes of Annual General Meeting” and contains the detailed record of the AGM proceedings, including attendees, the chairman’s statements, resolutions proposed, and poll voting results. It is not merely an announcement or a vote result summary, but the official meeting minutes and materials from the AGM. Therefore, it falls under AGM Information.
2026-05-04 English
General Announcement::Cessation of Quarterly Reporting of Financial Statements
Regulatory Filings Classification · 95% confidence The document is an announcement from the Board of Directors regarding the cessation of quarterly financial reporting and the shift to half-yearly reporting. It references regulatory rules from the Singapore Exchange (SGX-ST) and discusses audit opinions from external auditors. The document does not contain actual financial statements or detailed financial data but rather informs about a change in reporting frequency and compliance with listing rules. The document length is short (2935 characters) and serves as a regulatory announcement rather than a full financial report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about reporting obligations.
2026-04-15 English
Annual Reports and Related Documents::
Annual Report Classification · 98% confidence The document is titled 'ANNUAL REPORT 2025' and contains detailed sections typical of an annual report, including company profile, message to shareholders, board of directors information, financial updates, and strategic discussions. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely a notice of report publication or a certification. The content covers comprehensive company activity and financial performance for the fiscal year 2025, consistent with an Annual Report (10-K) filing type.
2026-04-12 English
Annual General Meeting::Voluntary
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Heatec Jietong Holdings Ltd. It details the agenda for the AGM, including adoption of the Directors' Statement and Audited Financial Statements for the financial year ended 31 December 2025, re-election of directors, approval of directors' fees, re-appointment of auditors, and authority to allot and issue shares. It also includes explanatory notes and instructions for participation in the AGM. The document is a notice announcing the AGM and the business to be transacted, not the actual annual report or financial statements themselves. It is a formal meeting notice with resolutions to be voted on, typical of an AGM Information filing. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full notice rather than a brief announcement or proxy solicitation. Confidence is high due to clear identification as an AGM notice with detailed agenda and resolutions.
2026-04-12 English
REPL::Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Heatec Jietong Holdings Ltd. It details the agenda for the AGM, including adoption of the Directors' Statement and Audited Financial Statements for the financial year ended 31 December 2025, re-election of directors, approval of directors' fees, re-appointment of auditors, and authority to allot and issue shares. It also includes explanatory notes and instructions for participation and voting at the AGM. The document is a formal notice calling shareholders to the AGM and outlining the business to be transacted, rather than the actual annual report or financial statements themselves. It is not a full annual report (10-K) or management report, nor is it a proxy solicitation or voting results announcement. The document length is substantial (15,000 characters), consistent with a detailed AGM notice. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-12 English
REPL::Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Heatec Jietong Holdings Ltd. It details the agenda for the AGM, including adoption of the Directors' Statement and Audited Financial Statements for the financial year ended 31 December 2025, re-election of directors, approval of directors' fees, re-appointment of auditors, and special business resolutions related to share allotment and employee share schemes. The document also includes explanatory notes and instructions for participation and voting at the AGM. It does not contain the actual financial statements or detailed financial data but serves as a formal notice to shareholders about the meeting and the resolutions to be considered. Therefore, this document is a notice of the AGM rather than the Annual Report or any other detailed report. Hence, the appropriate classification is AGM Information (AGM-R).
2026-04-12 English

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