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PAVILLON HOLDINGS LTD. — Investor Relations & Filings

Ticker · 596 ISIN · SG1I46882631 SGX Financial and insurance activities
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Filings indexed 26 across all filing types
Latest filing 2026-05-20 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 23 April 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is the official minutes of an Extraordinary General Meeting (EGM), detailing resolutions put to vote, voting procedures by poll, and the tabulated poll results for two ordinary resolutions. It serves as the formal record of shareholder voting outcomes. This aligns with the category for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-20 English
General Announcement::Minutes of Annual General Meeting held on 23 April 2026
AGM Information Classification · 85% confidence The document is the official minutes of the company’s Annual General Meeting, recording attendance, resolutions tabled, voting by poll and detailed poll results. It is not a standalone financial report (10-K, IR, etc.) nor merely a brief voting results notice. It falls under AGM Information, as it comprises materials from the AGM proceedings.
2026-05-20 English
Response to SGX Queries::
Regulatory Filings Classification · 95% confidence The document is a detailed response from Pavillon Holdings Ltd. to queries raised by the Singapore Exchange Regulation (SGX RegCo) regarding the company's annual report for the financial year ended 31 December 2025. The content includes explanations of material adjustments between unaudited and audited financial statements, compliance with listing rules, audit and non-audit fees, internal audit function details, and clarifications on capital commitments and borrowings. The document references the annual report and audited financial statements but does not itself contain the full annual report or the complete financial statements. Instead, it is a regulatory compliance announcement addressing specific queries about the annual report and audit matters. The document is not a full annual report (10-K), audit report (AR), or interim report (IR), nor is it a simple announcement of report publication (RPA). It is a regulatory filing responding to regulatory queries, which fits best under Regulatory Filings (RNS). The document length (12,754 characters) and detailed content support this classification with high confidence.
2026-04-24 English
General Announcement::Changes in the Composition of the Board of Directors and Board Chairman
Board/Management Information Classification · 100% confidence The document announces changes in the composition of the Board of Directors and the Board Chairman of Pavillon Holdings Ltd., including appointments and role changes effective from specific dates. It references compliance with listing rules and provides details about the board and committee members. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements related to board or senior management changes.
2026-04-23 English
Extraordinary/ Special General Meeting::Voluntary
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the voting results from an Extraordinary General Meeting (EGM) held by Pavillon Holdings Ltd. It details the resolutions passed, the vote counts, and the scrutineer appointed. The content is focused on the official results of shareholder votes at a general meeting, which matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is short (2050 characters) and it is not a full report but a results announcement, so it is not an Annual Report or similar. Therefore, the correct classification is DVA with high confidence.
2026-04-23 English
Annual General Meeting::Voluntary
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Resolutions Passed at the Annual General Meeting' and details the voting results for various resolutions at the AGM held on 23 April 2026. It includes vote counts and percentages for ordinary and special business resolutions, names the scrutineer, and is signed off by an executive director. There is no financial data or detailed report content, only the official announcement of voting results. The document length is 3858 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2026-04-23 English

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