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MEGACHEM LIMITED — Investor Relations & Filings

Ticker · 5DS ISIN · SG1O60914015 LEI · 254900RQF35SZJZ3HC37 SGX Manufacturing
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Filings indexed 35 across all filing types
Latest filing 2026-05-21 Regulatory Filings
Country SG Singapore
Listing SGX 5DS

About MEGACHEM LIMITED

http://www.megachem.com

MegaChem Limited is an integrated specialty chemical solutions provider. The company specializes in the distribution of a wide range of chemicals and chemical-related products globally. It also offers contract manufacturing of proprietary chemicals and customized blending services, tailored to industrial customers' specifications. MegaChem's comprehensive offerings cater to diverse sectors such as paints, inks, polymerization, adhesives, and construction. As a total chemical solutions partner, it focuses on delivering innovative and value-added solutions to meet customer needs.

Recent filings

Filing Released Lang Actions
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Change in Interest of Director/ Chief Executive Officer
Regulatory Filings Classification · 85% confidence The provided text is not a substantive corporate filing but a generic PDF viewer placeholder message (“Please wait…upgrade to Adobe Reader…”), containing no financial, regulatory, or transaction content. It does not announce any specific report, nor does it include actual data or corporate disclosures. Therefore, it defaults to the general Regulatory Filings category (RNS) as a miscellaneous or non-specific filing.
2026-05-21 English
General Announcement::Minutes of the Annual General Meeting held on 28 April 2026
AGM Information Classification · 93% confidence The document is the full Minutes of the Annual General Meeting of Megachem Limited held on 28 April 2026. It records attendance, resolutions proposed and seconded, poll voting procedures and results, Q&A, and the conclusion of the meeting. This is not a standalone financial report or earnings release—it is the materials and record of the AGM itself. Therefore, it should be classified under AGM Information (Code: AGM-R).
2026-05-20 English
General Announcement::Responses to questions from the Securities Investors Association (Singapore)
Board/Management Information Classification · 95% confidence The document is titled 'RESPONSES TO QUESTIONS FROM THE SECURITIES INVESTORS ASSOCIATION (SINGAPORE)' and references the company's Annual Report for the financial year ended 31 December 2025. It contains detailed responses to questions about financial performance, operational strategies, safety governance, and board composition. The content is a Q&A format addressing issues raised by an investor association, focusing on clarifications and elaborations related to the Annual Report and governance matters. It is not the Annual Report itself, nor a brief announcement or certification. The document is substantive and over 13,000 characters, indicating it is a detailed disclosure. The nature of the content aligns with Board/Management Information (MANG) as it discusses board composition, director appointments, and management responses to investor queries. It is not a full financial report or earnings release, nor a proxy or voting announcement. Therefore, the best fit is Board/Management Information (MANG).
2026-04-15 English
Cash Dividend/ Distribution::Mandatory
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Megachem Limited, detailing the date, time, and agenda of the AGM scheduled for 28 April 2026. It includes resolutions to be voted on, such as adoption of the audited financial statements for the year ended 31 December 2025, approval of directors' fees, dividend declaration, re-election of directors, appointment of auditors, authority to issue shares, and renewal of interested person transactions mandate. It also provides procedural details for attendance, proxy appointment, and voting. The document references the company's 2025 annual report but does not contain the report itself or detailed financial statements. It is a formal notice inviting shareholders to the AGM and outlining the business to be transacted. According to the classification rules, such a document is an AGM Information filing (AGM-R), as it is the notice and materials shared for the Annual General Meeting, not the annual report or other filings. The document length and detail confirm it is not a brief announcement or proxy solicitation but the official AGM notice.
2026-03-31 English
Annual Reports and Related Documents::
Regulatory Filings
2026-03-31 English
Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Megachem Limited, detailing the date, time, and agenda of the AGM scheduled for 28 April 2026. It includes resolutions to be passed at the meeting such as adoption of the audited financial statements for the year ended 31 December 2025, approval of directors' fees, dividend declaration, re-election of directors, appointment of auditors, authority to issue shares, and renewal of interested person transactions mandate. It also provides procedural details for attendance, proxy appointment, and voting. The document references the company's 2025 annual report but does not contain the report itself or detailed financial statements. The length is about 15,000 characters, but the content is clearly a notice for the AGM rather than the report or results. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, specifically the notice and agenda for the meeting.
2026-03-31 English

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