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OUE HEALTHCARE LIMITED — Investor Relations & Filings

Ticker · 5WA ISIN · SG2F86994413 SGX Human health and social work activities
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Filings indexed 26 across all filing types
Latest filing 2026-05-29 Board/Management Inform…
Country SG Singapore
Listing SGX 5WA

About OUE HEALTHCARE LIMITED

https://www.ouehealthcare.com/

OUE Healthcare Limited is a regional healthcare group that owns, operates, and invests in quality healthcare businesses across high-growth Asian markets, including China, Indonesia, Japan, Myanmar, and Singapore. The group provides comprehensive medical services, operating hospitals, clinics, and nursing facilities. Its offerings encompass general practitioner and family medicine, health screening, adult and pediatric specialist care, and the supply of medical equipment and pharmaceutical products. OUE Healthcare also pioneers initiatives such as Singapore's first private sleep laboratory, SleepWell Lab, aiming to deliver high-quality and sustainable healthcare solutions.

Recent filings

Filing Released Lang Actions
General Announcement::CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES
Board/Management Information Classification · 92% confidence The document is an official announcement of changes to the composition of the company’s board of directors and board committees, detailing appointments and committee memberships. This fits the definition of Board/Management Information, which covers announcements of board and senior management changes.
2026-05-29 English
General Announcement::MINUTES OF ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 24 APRIL 2026
AGM Information Classification · 92% confidence The document is titled “MINUTES OF THE ANNUAL GENERAL MEETING” and contains the full text of the AGM minutes (agenda, resolutions, Q&A, voting results, etc.), not merely an announcement that minutes will be published or a summary. It is not an Annual Report (10-K), proxy materials, earnings release, or regulatory filing of another form. It clearly constitutes AGM Information (presentations/materials shared and recorded at the AGM).
2026-05-22 English
General Announcement::CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement detailing changes to the composition of the Board of Directors and Board Committees of OUE Healthcare Limited. It includes retirements of independent and non-executive directors, appointments of new committee members, and plans to identify new directors. There are no financial statements, earnings data, or detailed reports. The content clearly relates to management and board changes, which fits the category of Board/Management Information (MANG). The document length is 4717 characters, and it is a direct announcement, not a report or a notice of a report publication.
2026-04-24 English
Annual General Meeting::Voluntary
Regulatory Filings
2026-04-01 English
REPL::Annual General Meeting::Voluntary
Regulatory Filings Classification · 95% confidence The document is titled 'RESPONSE TO SUBSTANTIAL AND RELEVANT QUESTION RECEIVED FROM A SHAREHOLDER' and references the annual report for FY2025 and the AGM notice. It contains a response to a shareholder's question related to the AGM. The document is relatively short (3279 characters) and is an announcement providing additional information related to the AGM, specifically responses to shareholder questions. It does not contain financial statements or detailed financial data itself, nor is it the annual report or AGM materials themselves. It is not a voting result announcement or a proxy solicitation. Therefore, it fits best as a Regulatory Filing (RNS) as a miscellaneous announcement related to shareholder communications and AGM matters.
2026-04-01 English
REPL::Annual General Meeting::Voluntary
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 APRIL 2026' and provides detailed voting results for resolutions passed at the AGM, including the adoption of financial statements, approval of directors' fees, re-appointment of auditors, and authority to issue shares. It includes vote counts, percentages, and information about the scrutineer. The document is an announcement of the voting results from the AGM, not the AGM materials themselves or the full annual report. The document length is 3405 characters, which is relatively short and consistent with a voting results announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-01 English

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