Skip to main content
PAVILLON HOLDINGS LTD. logo

PAVILLON HOLDINGS LTD. — Investor Relations & Filings

Ticker · 596 ISIN · SG1I46882631 SGX Financial and insurance activities
Open in API
Filings indexed 26 across all filing types
Latest filing 2025-09-01 Declaration of Voting R…
Country SG Singapore
Listing SGX 596

About PAVILLON HOLDINGS LTD.

https://pavillon.com.sg/

Pavillon Holdings Ltd. is a diversified investment holding company engaged in multiple business segments. Its Food & Beverage division operates and franchises Thai Village Restaurant, offering Chinese Thai-Teochew fine dining in Singapore, Vietnam, and China. The company also provides logistics and supply chain solutions, including operating a bonded logistics hub in Tianjin, China, for warehousing and automotive logistics. Furthermore, it offers financial services and asset management, encompassing financial leasing, asset management, and investments in high-growth technology enterprises. Pavillon Holdings also delivers corporate services such as international trade agency, supply chain management, business registration, and premium office leasing, primarily supporting businesses in China.

Recent filings

Filing Released Lang Actions
General Announcement::Minutes of Extraordinary General Meeting held on 7 August 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as the "Minutes of the Extraordinary General Meeting (EGM)" of Pavillon Holdings Ltd. It contains detailed records of the meeting held on 7 August 2025, including attendance, quorum, voting procedures, resolutions proposed and passed, and a Q&A session with shareholders. The content focuses on shareholder voting results and discussions related to specific resolutions such as the ratification of disposal of shares and amendments to a loan. There are no financial statements or comprehensive financial performance data presented, nor is this a presentation or announcement of financial results. The document is clearly a record of the proceedings and decisions made at an Extraordinary General Meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The length and detail confirm it is not a brief announcement but a full minutes document. Therefore, the appropriate classification is DVA.
2025-09-01 English
Asset Acquisitions and Disposals::Announcement pursuant to Rule 706A of the Listing Manual
Regulatory Filings Classification · 95% confidence The document is an announcement by Pavillon Holdings Ltd. regarding the incorporation of new subsidiaries and establishment of branch offices during the first half of the period ended 30 June 2025. It references Rule 706A of the Listing Manual of the Singapore Exchange, which pertains to disclosure of corporate actions such as incorporation of subsidiaries. The document does not contain financial statements or detailed financial analysis, nor does it announce voting results, dividends, or management changes. It is a regulatory announcement about corporate structure changes and transactions. The document length is 3297 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit into more specific categories like Annual Report, Interim Report, or Capital/Financing Update.
2025-08-07 English
Financial Statements and Related Announcement::Half Yearly Results
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Half-Year Financial Statements and Dividend Announcement' and contains detailed condensed interim consolidated financial statements for the six months ended 30 June 2025. It includes comprehensive financial data such as profit or loss statements, statements of financial position, changes in equity, cash flows, and notes to the interim financial statements. The presence of actual financial data and analysis for a half-year period aligns with the definition of an Interim / Quarterly Report (IR). The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement or certification. Therefore, the appropriate classification is 'Interim / Quarterly Report' (IR). H1 2025
2025-08-07 English
Extraordinary/ Special General Meeting::Voluntary
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'NOTICE OF EXTRAORDINARY GENERAL MEETING' and contains detailed information about the date, location, and agenda of the EGM, including resolutions to be passed. It includes procedural details about proxy appointments, submission of questions, and voting instructions. There is no financial data, management discussion, or report content. The document serves as a formal notice to shareholders about the upcoming EGM and the matters to be voted on, rather than the report or results of the meeting itself. Therefore, it fits the category of a meeting notice rather than a report or announcement of voting results.
2025-07-22 English
REPL::Extraordinary/ Special General Meeting::Voluntary
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF EXTRAORDINARY GENERAL MEETING' and details the date, location, and agenda of the EGM for Pavillon Holdings Ltd. It includes ordinary resolutions to be voted on, proxy appointment instructions, and procedural information for shareholders. There are no financial statements, management discussion, or detailed financial data present. The document serves as a formal notice to shareholders about the upcoming EGM and the matters to be considered, rather than the minutes or results of the meeting or any report. Therefore, it fits the category of a meeting notice rather than a report or results announcement. The appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during general meetings, including notices of meetings.
2025-07-22 English
Asset Acquisitions and Disposals::Further Disposal of Shares in Lingbao Gold Group Co Ltd
Capital/Financing Update Classification · 95% confidence The document is an announcement by Pavillon Holdings Ltd regarding the disposal of shares in Lingbao Gold Group Co Ltd. It details the transaction specifics, rationale, financial effects, and compliance with listing rules. The document is not a full financial report but an update on a capital transaction involving share disposal. It includes references to the Listing Manual and major transaction rules, indicating it is a regulatory announcement about a financing/capital event. There is no comprehensive financial statement or earnings data presented, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy, AGM material, or management discussion. The focus is on the disposal of shares and related financial effects, fitting the Capital/Financing Update category.
2025-05-26 English

Browse filings by year

2 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.