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HEPTAMAX INTERNATIONAL LIMITED — Investor Relations & Filings

Ticker · 8A1 ISIN · SGXE87077033 SGX Professional, scientific and technical activities
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Filings indexed 37 across all filing types
Latest filing 2026-05-21 Regulatory Filings
Country SG Singapore
Listing SGX 8A1

About HEPTAMAX INTERNATIONAL LIMITED

https://heptamax.com/

Heptamax International Limited is an investment holding company providing strategic planning, corporate advisory, financial restructuring, and management consulting services. The company also delivers smart manufacturing solutions. Its operations span the Asia-Pacific region, with a presence in Singapore, Malaysia, Hong Kong, China, and India.

Recent filings

Filing Released Lang Actions
General Announcement::Award of New Contract
Regulatory Filings Classification · 78% confidence The document is a brief announcement by the Board of Heptamax International Limited regarding the award of a new contract by its subsidiary. It contains no financial statements or performance data, nor does it relate to financing, dividends, share transactions, legal proceedings, or AGM materials. It is a standard operational update announced via regulatory channels. There is no specific category for a contract award, so it falls under the catch-all Regulatory Filings category.
2026-05-21 English
General Announcement::Minutes of the Annual General Meeting
AGM Information Classification · 85% confidence The document is the official Minutes of the Annual General Meeting, detailing venue, attendance, the notice taken as read, the chair, the resolutions proposed, the poll voting procedures, vote outcomes, and closure—all hallmarks of an AGM record rather than a standalone financial or regulatory filing. It is not a report publication announcement (it contains full substantive content, not just a notice), nor a proxy statement, earnings release, or interim/annual report. As such it falls under ‘AGM Information’ (AGM-R).
2026-05-13 English
General Announcement::Award of New Sales Order
Regulatory Filings Classification · 82% confidence The document is a corporate announcement by the Board of Directors announcing the award of a new sales order. It contains no financial statements, no change in board or management, no dividends, no share transactions, no M&A, and is not presenting an investor presentation or earnings. It is a general regulatory announcement regarding a contract win, which best fits the fallback category of Regulatory Filings (RNS).
2026-05-05 English
Annual Reports and Related Documents::
Regulatory Filings
2026-04-10 English
Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Heptamax International Limited, including the date, location, agenda items such as adoption of audited accounts, re-election of directors, approval of directors' fees, appointment of auditors, and a general mandate to issue shares. It also includes explanatory notes on resolutions, proxy voting instructions, and procedural details for shareholders. The document is a formal notice inviting shareholders to attend and vote at the AGM, not the actual meeting materials or minutes. It does not contain the full annual report, financial statements, or detailed presentations but rather the agenda and procedural information for the AGM. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices of meeting and agenda.
2026-04-10 English
REPL::Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Heptamax International Limited, including the date, location, agenda items such as adoption of audited accounts, re-election of directors, approval of directors' fees, appointment of auditors, and a general mandate to issue shares. It also includes explanatory notes on resolutions, proxy voting instructions, and procedural details for shareholders. The document is a formal notice inviting shareholders to attend and vote at the AGM, but it does not contain the actual annual report, financial statements, or minutes of the meeting. The length is about 15,000 characters, which is consistent with a detailed notice but not a full report. According to the classification rules, a notice of AGM with agenda and resolutions is classified as AGM Information (AGM-R).
2026-04-10 English

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