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MICRO-MECHANICS (HOLDINGS) LTD. — Investor Relations & Filings

Ticker · 5DD ISIN · SG1O09910991 SGX Manufacturing
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Filings indexed 44 across all filing types
Latest filing 2025-10-16 Report Publication Anno…
Country SG Singapore
Listing SGX 5DD

About MICRO-MECHANICS (HOLDINGS) LTD.

https://www.micro-mechanics.com/

Micro-Mechanics (Holdings) Ltd. designs, manufactures, and markets high precision parts and tools for process-critical applications within the semiconductor and other high technology industries. The company's offerings support wafer-fabrication, assembly, testing, and advanced packaging processes, aiming to reduce defects and improve yields. Key products include consumable tools and specialized components like replaceable rubber tips for die-attach and pick-and-place, engineered with proprietary ultra-pure and antistatic materials for cleanroom environments. The company focuses on providing integrated mechanics solutions.

Recent filings

Filing Released Lang Actions
Financial Statements and Related Announcement::Notification of Results Release
Report Publication Announcement Classification · 95% confidence The document is an announcement from Micro-Mechanics (Holdings) Ltd. stating the date of release for their 1QFY2026 financial results and details about a virtual results briefing. It does not contain the actual financial results or substantive financial data but rather informs stakeholders about when and where the results will be published and the briefing event. The document length is short (2577 characters) and serves as a notification rather than a report. According to the 'Menu vs Meal' rule, this is a report publication announcement, not the financial report itself.
2025-10-16 English
Extraordinary/ Special General Meeting::Voluntary
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular dated 30 September 2025 issued by Micro-Mechanics (Holdings) Ltd. It is addressed to shareholders and relates to several proposals including the adoption of a share buy-back mandate, adoption of a performance share plan, participation of a controlling shareholder in the plan, and grant of shares to a controlling shareholder. The document includes definitions, a letter to shareholders, details of the proposals, directors' interests, recommendations, and notices of an Extraordinary General Meeting (EGM). The content is typical of materials sent to shareholders to inform them and solicit their votes on corporate actions at a general meeting. It is not a financial report, earnings release, or regulatory filing. It is not a proxy solicitation or voting results announcement but rather a detailed circular providing information for shareholder decision-making. This fits the category of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content confirm it is the information statement itself, not just an announcement of a report.
2025-09-29 English
REPL::Extraordinary/ Special General Meeting::Voluntary
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular dated 30 September 2025 issued by Micro-Mechanics (Holdings) Ltd. It is addressed to shareholders and relates to several proposals including the adoption of a share buy-back mandate, adoption of a performance share plan, participation of a controlling shareholder in the plan, and grant of shares to a controlling shareholder. The document includes definitions, a letter to shareholders, detailed sections on the proposals, directors' interests, recommendations, and notices of an Extraordinary General Meeting (EGM). It also contains a proxy form and rules of the performance share plan. The content is typical of a circular sent to shareholders to inform them of matters to be voted on at an EGM, including share buy-back mandates and share plans. This is not a financial report, earnings release, or management discussion, but a solicitation and information document for shareholder approval of corporate actions. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content confirm it is the full circular, not just an announcement or notice.
2025-09-29 English
REPL::Extraordinary/ Special General Meeting::Voluntary
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular dated 30 September 2025 issued by Micro-Mechanics (Holdings) Ltd. It is addressed to shareholders and relates to several proposals including the adoption of a share buy-back mandate, adoption of a performance share plan, participation of a controlling shareholder in the plan, and grant of shares to a controlling shareholder. The document includes definitions, a letter to shareholders, details of the proposals, directors' interests, recommendations, and notices of an Extraordinary General Meeting (EGM) scheduled for 30 October 2025. The content is typical of materials sent to shareholders to inform them and solicit their votes on corporate actions at a general meeting. It is not a financial report, earnings release, or regulatory filing but a detailed circular for shareholder decision-making. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2025-09-29 English
REPL::Extraordinary/ Special General Meeting::Voluntary
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular dated 30 September 2025 issued by Micro-Mechanics (Holdings) Ltd. It is addressed to shareholders and relates to several proposals including the adoption of a share buy-back mandate, adoption of a performance share plan, participation of a controlling shareholder in the plan, and grant of shares to a controlling shareholder. The document includes definitions, a letter to shareholders, details of the proposals, directors' interests, recommendations, and notices of an Extraordinary General Meeting (EGM) scheduled for 30 October 2025. The content is typical of materials sent to shareholders to inform them and solicit their votes on corporate actions at a general meeting. It is not a financial report, earnings release, or regulatory filing. It is not a proxy solicitation or remuneration report. It is a circular containing detailed information for shareholders ahead of an EGM, which fits the category of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content confirm it is the information statement itself, not just an announcement of a report. Therefore, the appropriate classification is PSI.
2025-09-29 English
Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is a Notice of the Twenty-Ninth Annual General Meeting (AGM) of Micro-Mechanics (Holdings) Ltd. It includes details about the date, time, venue, agenda items such as adoption of audited financial statements, dividend approval, directors' fees, re-election of directors, appointment of auditors, and authority to allot shares. It also contains explanatory notes, proxy submission instructions, voting procedures, and personal data privacy information. The document explicitly states it is a Notice of AGM and not the Annual Report itself. It also mentions that the Annual Report will be made available electronically and is not included here. The document length is about 15,000 characters, which is consistent with a detailed AGM notice but does not contain the full financial statements or management discussion. Therefore, this document is best classified as AGM Information (AGM-R).
2025-09-29 English

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