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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 2026-04-29 Environmental & Social …
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
Annual Reports and Related Documents::
Environmental & Social Information Classification · 98% confidence The document is a dedicated Sustainability Report for FY2025, with detailed Environmental, Social, and Governance (ESG) disclosures, performance indicators, GRI Content Index, TCFD alignment, board statement on sustainability strategy, and specific corporate ESG metrics. This matches the definition of an Environmental & Social Information report (ESG report). It is not an announcement or an investor presentation but the full sustainability report itself.
2026-04-29 English
Cash Dividend/ Distribution::Mandatory
Notice of Dividend Amount Classification · 87% confidence The document is a notice specifying the record date, register closure date, and payment date for a final dividend approved at the company’s Annual General Meeting. It contains the dividend amount per share, record date, and payment date details. This matches the definition for a Notice of Dividend Amount.
2026-04-28 English
Annual Reports and Related Documents::
Annual Report Classification · 95% confidence The document is titled as the annual report for Heeton Holdings Limited for the financial year ended 31 December 2025 and contains full-length Chairman and CEO letters, a corporate profile, detailed financial highlights, board and governance information, and substantive financial data and analysis. This aligns exactly with the definition of an Annual Report. FY 2025
2026-04-09 English
Annual General Meeting::Voluntary
AGM Information Classification · 95% confidence The document is a letter dated 9 April 2026 from Heeton Holdings Limited to shareholders enclosing the notice and proxy form for the upcoming Annual General Meeting (AGM) scheduled for 24 April 2026. It informs shareholders that the Annual Report for the financial year ended 31 December 2025 and an Appendix related to a share buy-back mandate are available online for download, and printed copies can be requested via a form included in the letter. The document does not contain the Annual Report itself or substantive financial data, but rather is an announcement about the availability of the Annual Report and related materials, and instructions on how to obtain printed copies. The document also includes details about attendance and voting verification for the AGM. Given the document's nature as a communication about the AGM and related materials, it fits best under AGM Information (AGM-R). The document is not the Annual Report itself, nor is it a report publication announcement since it is more focused on the AGM and proxy materials. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2026-04-09 English
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 24 April 2026. It includes the number and percentage of votes for and against each resolution, mentions the re-election of directors, approval of financial statements, dividend, directors' fees, auditors' re-appointment, 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 2985 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).
2026-04-09 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 24 April 2026. It includes resolutions passed such as adoption of directors' statement and audited financial statements, 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 consistent with minutes documenting the AGM proceedings rather than the full annual report or financial statements themselves. The document length is substantial (15,000 characters), indicating it is not a brief announcement but the full minutes. Therefore, the document fits the category of AGM Information (AGM-R).
2026-04-09 English

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