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KIMLY LIMITED — Investor Relations & Filings

Ticker · 1D0 ISIN · SG1DF1000008 SGX Accommodation and food service activities
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Filings indexed 20 across all filing types
Latest filing 2026-05-12 Notice of Dividend Amou…
Country SG Singapore
Listing SGX 1D0

About KIMLY LIMITED

https://kimlygroup.sg/

KIMLY LIMITED is a prominent operator and manager of traditional coffee shops, food courts, and industrial canteens. Established in 1990, the company provides a wide selection of affordable food options through its extensive network of food stalls, restaurants, and confectionary shops, featuring cuisines like Mixed Vegetable Rice, Teochew Porridge, Dim Sum, Seafood "Zi Char," and Tonkichi. Complementing its retail food operations, Kimly also conducts wholesale of livestock, meat, poultry, eggs, and seafood, and manufactures premix flour, seasoning, and spices. This diversified business model ensures multiple revenue streams and operational resilience, balancing traditional offerings with modern consumer trends.

Recent filings

Filing Released Lang Actions
Cash Dividend/ Distribution::Mandatory
Notice of Dividend Amount Classification · 90% confidence The document is a notice from a company regarding the record date, dividend payment date, and dividend amount (SGD0.01 per share) for an interim dividend. It provides details on closure of books, entitlement, and payment schedule, which matches the definition of a “Notice of Dividend Amount” (DIV).
2026-05-12 English
Financial Statements and Related Announcement::Half Yearly Results
Interim / Quarterly Report Classification · 98% confidence The document is titled “Unaudited Condensed Interim Consolidated Financial Statements For the Half Year Ended 31 March 2026” and contains complete interim financial statements (income statement, balance sheet, cash flows, changes in equity, and notes) for a half-year period. This matches the definition of a comprehensive interim/quarterly report rather than an announcement or summary, so it is classified as an Interim / Quarterly Report. H1 2026
2026-05-12 English
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest of Director - Yeo Boon Keong
Regulatory Filings Classification · 100% confidence The document text contains only a placeholder message indicating that the PDF viewer cannot display the document content and provides instructions to upgrade Adobe Reader. There is no substantive content related to any financial report, announcement, or filing. The document length is very short (692 characters) and does not contain any financial or regulatory information. Therefore, it does not fit into any specific filing category and should be classified as a Regulatory Filing (RNS) as a fallback for miscellaneous or non-informative filings.
2026-04-06 English
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 27 January 2026. It includes the introduction, quorum, notice of meeting, voting procedures, Q&A summary, and the results of various resolutions including adoption of the Directors' Statement and Audited Financial Statements for FY2025, dividend approval, re-election of directors, directors' fees, re-appointment of auditors, and share issue mandate. The content is consistent with minutes documenting the AGM proceedings rather than the presentation materials or just voting results announcements. The document length is substantial (15,000 characters), indicating it is a full record of the meeting rather than a brief announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2026-02-25 English
Employee Stock Option/ Share Scheme::NOTICE OF TRANSFER OF TREASURY SHARES DUE TO THE VESTING OF SHARE AWARDS GRANTED UNDER THE KIMLY PSP
Transaction in Own Shares Classification · 100% confidence The document is a notice regarding the transfer of treasury shares due to the vesting of share awards under a performance share plan. It details the number of treasury shares transferred, the purpose of the transfer, and related percentages and values. The document references compliance with SGX-ST Listing Manual rules and is an announcement of a share transaction by the company. It is not a full financial report, earnings release, or management discussion, nor is it a regulatory filing or proxy solicitation. The content fits the category of a report of the company buying back or selling its own shares (share repurchase/issuance). Therefore, the appropriate classification is Transaction in Own Shares (POS). The document length is short and it is a direct announcement, not a report publication or certification.
2026-01-29 English
Employee Stock Option/ Share Scheme::GRANT OF SHARE AWARDS PURSUANT TO THE KIMLY PERFORMANCE SHARE PLAN
Share Issue/Capital Change Classification · 95% confidence The document is an announcement by Kimly Limited regarding the grant of share awards under the company's Performance Share Plan. It details the date of grant, number of shares awarded, market price, and vesting period. There is no financial data, earnings information, or detailed report content. The document is a corporate announcement about share awards, which fits the category of Share Issue/Capital Change (SHA) as it relates to changes in share capital through awards. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the appropriate classification is SHA.
2026-01-29 English

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