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LY CORPORATION LIMITED — Investor Relations & Filings

Ticker · 1H8 ISIN · SG1EC1000003 SGX Manufacturing
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Filings indexed 19 across all filing types
Latest filing 2026-05-19 AGM Information
Country SG Singapore
Listing SGX 1H8

About LY CORPORATION LIMITED

https://www.lycorp.co/

LY CORPORATION LIMITED is a prominent manufacturer and exporter of wooden bedroom furniture, with over 45 years of experience. The company has diversified its operations to include the manufacturing of kitchen cabinets, easy-to-assemble, and custom-made furniture, often under original brand manufacturing. Additionally, it produces millwork products, such as timber moulded items, targeting the property market. LY CORPORATION LIMITED also engages in the retail and dealership of cabinets and furniture within the Malaysian market. The company leverages patented technologies in its furniture design and provides manufacturing services on an original equipment manufacturer basis.

Recent filings

Filing Released Lang Actions
General Announcement::Minutes of Annual General Meeting held on 29 April 2026
AGM Information Classification · 95% confidence The document is titled 'Minutes of the Annual General Meeting' of LY Corporation Limited held on 29 April 2026. It contains detailed records of the AGM proceedings including attendance, chairman's remarks, presentation summaries, quorum confirmation, notice of meeting, voting procedures, and resolutions passed such as adoption of audited financial statements, directors' fees, re-election of directors, re-appointment of auditors, authority to allot shares, and renewal of interested person transactions mandate. The content is consistent with minutes documenting the discussions and decisions made during an AGM rather than the full annual report or financial statements themselves. The presence of detailed resolutions and procedural descriptions confirms this is the official record of the AGM meeting. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support a high confidence classification.
2026-05-19 English
Annual Reports and Related Documents::
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2025' and contains detailed sections typical of an annual report, including corporate profile, message to shareholders, financial review with revenue and profitability analysis, board of directors, key management, corporate governance report, sustainability report, and statistics of shareholdings. It covers the full financial year ended 31 December 2025 and includes comprehensive financial data and management commentary. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-04-13 English
Annual General Meeting::Voluntary
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed agenda items for the upcoming AGM, including resolutions to be passed, re-election of directors, approval of directors' fees, authority to allot and issue shares, renewal of interested person transactions mandate, and share buyback mandate. It includes explanatory notes referencing the Annual Report but does not contain the actual financial statements or detailed financial performance data. The document is a notice for the AGM, outlining the business to be transacted at the meeting, rather than the full Annual Report or financial statements themselves. Therefore, it fits the definition of AGM Information (AGM-R). The document length is substantial (15,000 characters), consistent with a detailed AGM notice rather than a brief announcement or proxy statement. Hence, the classification is AGM Information (AGM-R) with high confidence.
2026-04-13 English
REPL::Annual General Meeting::Voluntary
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2026' and contains detailed voting results for resolutions passed at the AGM, including adoption of financial statements, re-election of directors, and approval of mandates. It reports the official voting outcomes and abstentions, typical of a declaration of voting results. There is no full financial report or detailed management discussion, only the results of shareholder votes. The document length is 6278 characters, which is sufficient to include detailed voting results but not a full annual report or financial statements. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-13 English
General Announcement::Redesignation of Mr Yeo Kian Wee Andy as Chairman of the ARC and the NC
Board/Management Information Classification · 100% confidence The document announces changes in the composition of the Board's Audit and Risk Committee and the Nominating Committee, including the redesignation of a chairman and the process to appoint a new independent director. It is an announcement about board/management changes rather than a full report or financial statement. The document is short (2892 characters) and focuses on management/board composition changes, fitting the Board/Management Information category (MANG).
2026-03-31 English
Financial Statements and Related Announcement::Full Yearly Results
Interim / Quarterly Report Classification · 95% confidence The document is titled 'UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE SIX MONTHS AND FULL YEAR ENDED 31 DECEMBER 2025' and contains detailed financial statements including condensed interim consolidated statements of profit or loss, financial position, changes in equity, and cash flows. The presence of interim financial data for six months and full year, along with notes and restatements, indicates this is a comprehensive financial report for a period shorter than a full fiscal year (six months) and also includes the full year. The document is 15,000 characters long, which is substantial and contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). FY 2025
2026-02-27 English

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