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HEETON HOLDINGS LIMITED — Investor Relations & Filings

Ticker · 5DP ISIN · SG1O44912994 LEI · 529900XBR4LU5GN3S124 SGX Real estate activities
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Filings indexed 17 across all filing types
Latest filing 2025-04-07 Declaration of Voting R…
Country SG Singapore
Listing SGX 5DP

About HEETON HOLDINGS LIMITED

https://www.heeton.com/

HEETON HOLDINGS LIMITED is a real estate conglomerate founded in 1976. Its primary business activities include property development, real estate investment, and property management. The company focuses on the development and sale of private residential properties, in addition to its broader real estate investment and management services.

Recent filings

Filing Released Lang Actions
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 22 April 2025. It includes the breakdown of votes for each resolution, such as approval of financial statements, re-election of directors, appointment of auditors, authority to issue shares, and renewal of share buy-back mandate. The document is an official announcement of the voting results from the AGM, not the AGM materials themselves or the full annual report. The document length is 2586 characters, which is relatively short and consistent with a voting results announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-04-07 English
REPL::Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is titled 'Minutes of Annual General Meeting' and details the proceedings of the AGM held on 22 April 2025. It includes resolutions passed such as adoption of audited financial statements for FY2024, payment of final dividend, directors' fees, re-election of directors, re-appointment of auditors, authority to issue shares, and renewal of share buy-back mandate. The content is a detailed record of the AGM proceedings, including voting results and discussions, rather than just an announcement or summary. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including minutes. The document is lengthy (15,000 characters) and contains substantive content from the meeting itself, not just a notice or announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2025-04-07 English

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