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NATURAL COOL HOLDINGS LIMITED — Investor Relations & Filings

Ticker · 5IF ISIN · SG1T36930298 LEI · 52990086M86IU4NQBM69 SGX Construction
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Filings indexed 16 across all filing types
Latest filing 2026-05-15 AGM Information
Country SG Singapore
Listing SGX 5IF

About NATURAL COOL HOLDINGS LIMITED

https://natcool.com/

NATURAL COOL HOLDINGS LIMITED is an investment holding company with diversified operations. Its core business involves the provision of installation, maintenance, repair, and replacement services for air-conditioning systems, alongside the supply of air-conditioners, components, systems, and units. These services are primarily directed towards residential households in both public and private sectors. Additionally, the company is active in the switchgear sector through a dedicated division. It is committed to delivering safe, superior, and reliable products and services, driven by innovation.

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 the formal minutes of an Annual General Meeting, detailing attendance, agenda items, resolutions, questions, and the voting process (including poll results). It is not a separate announcement of AGM results only (which would be DVA), nor is it a regulatory certification or full financial report. It clearly constitutes AGM Information (materials and minutes from the meeting itself). Therefore, it should be classified as AGM Information.
2026-05-15 English
Cash Dividend/ Distribution::Mandatory
Notice of Dividend Amount Classification · 93% confidence The document is a corporate announcement setting out the proposed and approved dividend per share, the financial year end date, the payment date, and the book closure date. It does not contain full financial statements or performance analysis but rather specifies dividend details for shareholder entitlements. This precisely matches the definition for a Notice of Dividend Amount (Code: DIV).
2026-04-29 English
General Announcement::RECONSTITUTION OF THE BOARD AND BOARD COMMITTEES
Board/Management Information Classification · 95% confidence The document is an announcement of the retirement and appointment of independent non-executive directors and the consequent reconstitution of the Board and its committees, pursuant to SGX Catalist Rule 704(6). It does not contain financial statements or detailed report content; it is notifying management changes. This matches the definition of Board/Management Information (MANG).
2026-04-29 English
Annual Reports and Related Documents::
Regulatory Filings
2026-04-12 English
Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Natural Cool Holdings Limited, detailing the agenda for the AGM scheduled on 29 April 2026. It includes resolutions to adopt the Directors' Statement and Audited Financial Statements for the financial year ended 31 December 2025, re-election of directors, dividend declaration, appointment of auditors, and general mandates to issue shares. The document also references the Annual Report for the financial year ended 31 December 2025, stating it will be published on the company's website and SGX website, and that printed copies will not be sent automatically. The document is a formal notice to shareholders about the AGM and the business to be transacted, including voting resolutions. It does not contain the full Annual Report or financial statements themselves, but rather the notice and agenda for the meeting where such reports will be presented and approved. Therefore, this document is a Notice of Annual General Meeting (AGM Information).
2026-04-12 English
REPL::Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Natural Cool Holdings Limited, detailing the agenda for the AGM including adoption of Directors' Statement and Audited Financial Statements for the financial year ended 31 December 2025, re-election of directors, dividend declaration, and share issuance mandates. It includes resolutions to be voted on at the AGM and explanatory notes referencing the Annual Report 2025, which is stated to be published separately on the company's website and SGX website. The document is a formal notice inviting shareholders to the AGM and outlining the business to be transacted, not the actual Annual Report or financial statements themselves. It also includes proxy information and procedural notes for the meeting. The document length is 15,000 characters, which is consistent with a detailed AGM notice but does not contain the full financial statements or management discussion and analysis. Therefore, this document is best classified as AGM Information (AGM-R).
2026-04-12 English

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