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HOSEN GROUP LTD. — Investor Relations & Filings

Ticker · 5EV ISIN · SG1Q03920366 SGX Manufacturing
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Filings indexed 14 across all filing types
Latest filing 2026-05-21 AGM Information
Country SG Singapore
Listing SGX 5EV

About HOSEN GROUP LTD.

https://www.hosengroup.com/

Hosen Group Ltd. is a packaged food and consumer goods company that has evolved into a brand owner. It specializes in the marketing, sales, and distribution of its house brands and third-party fast-moving consumer goods (FMCG). Its product portfolio primarily includes canned fruits, vegetables, and seafood, with its "Hosen Quality" brand recognized for freshly picked and packed produce. The company focuses on expanding its market reach through strategic partnerships with retailers and distributors, continuous product innovation, and a customer-centric approach. It also invests in e-commerce platforms and digital marketing to offer direct purchasing and convenient delivery options to consumers.

Recent filings

Filing Released Lang Actions
General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 30 APRIL 2026
AGM Information Classification · 90% confidence The document is the official minutes of an Annual General Meeting (AGM) of Hosen Group Ltd., detailing the meeting date, attendance, resolutions proposed, voting procedures, and other AGM agenda items. It is not an initial earnings release, financial report, or governance code, but rather the AGM materials/minutes themselves. Therefore it falls under AGM Information (Code: AGM-R).
2026-05-21 English
Annual Reports and Related Documents::
Environmental & Social Information Classification · 100% confidence The document is titled 'Hosen Group Ltd. Sustainability Report 2025' and covers the financial year ended 31 December 2025. It includes detailed sections on sustainability performance, governance, environmental, social, and economic factors, and references frameworks such as GRI Standards, TCFD, and ISSB Standards. The content is comprehensive and focused on Environmental, Social, and Governance (ESG) factors, with no indication of being an annual financial report or earnings release. The document explicitly states it is a sustainability report and includes detailed sustainability metrics and disclosures. Therefore, it fits the category of Environmental & Social Information (SR). The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or summary.
2026-04-09 English
Annual Reports and Related Documents::
Regulatory Filings
2026-04-09 English
Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Hosen Group Ltd. It includes details about the AGM date, agenda items such as adoption of the Directors' Statement and audited financial statements for the year ended 31 December 2025, dividend declaration, re-election of directors, approval of directors' fees, re-appointment of auditors, and special business including share issue mandate and share buy-back mandate. The document also references the availability of the Annual Report 2025 online but does not contain the report itself. The document is primarily an announcement and invitation to shareholders to attend the AGM and vote on resolutions. It is not the Annual Report, nor a financial report, nor a proxy solicitation statement. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full AGM notice rather than a brief announcement or proxy statement.
2026-04-09 English
REPL::Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Hosen Group Ltd. It includes details about the date and location of the AGM, the agenda items such as adoption of the Directors' Statement and audited financial statements for the year ended 31 December 2025, dividend declaration, re-election of directors, approval of directors' fees, re-appointment of auditors, and special business including share issue mandate and share buy-back mandate. The document also references the Annual Report 2025 being available online but does not contain the report itself. The content is typical of an AGM Notice, which is a formal announcement to shareholders about the meeting and the resolutions to be voted on. It is not the Annual Report, nor a proxy solicitation, nor a voting results announcement. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda confirm it is a full AGM Notice rather than a brief announcement or proxy statement.
2026-04-09 English
Cash Dividend/ Distribution::Mandatory
Notice of Dividend Amount Classification · 100% confidence The document is a notice regarding the record date and dividend payment date for a tax-exempt one-tier first and final dividend for the financial year ended 31 December 2025. It specifies the closure of the share transfer books and register of members to determine shareholders' entitlement to the dividend and mentions the proposed dividend amount and payment date. The document is short (2201 characters) and serves as an announcement of dividend details rather than a full dividend report or financial statement. Therefore, it fits the category of a Notice of Dividend Amount, which includes announcements of dividend amounts, payment dates, and details for shareholders.
2026-02-26 English

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