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POLLUX PROPERTIES LTD. — Investor Relations & Filings

Ticker · 5AE ISIN · SG1I77884290 LEI · 549300L2ZEMVD6SSIS02 SGX Real estate activities
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Filings indexed 18 across all filing types
Latest filing 2026-05-26 AGM Information
Country SG Singapore
Listing SGX 5AE

About POLLUX PROPERTIES LTD.

https://pollux.com.sg/

Pollux Properties Ltd. is a real estate company specializing in the development of luxury properties. The company actively engages in owning, developing, investing in, and managing a diverse and integrated property portfolio. Its core business revolves around creating quality developments aimed at inspiring better living and crafting homes and lifestyles for its clientele.

Recent filings

Filing Released Lang Actions
General Announcement::Minutes of Annual General Meeting held on 30 April 2026
AGM Information Classification · 90% confidence The document is the full minutes of Pollux Properties Ltd.’s Annual General Meeting, detailing the meeting logistics, resolutions tabled, and voting results. This is an AGM‐related filing rather than a financial report or a simple announcement. The appropriate category is AGM Information (AGM-R).
2026-05-26 English
Annual Reports and Related Documents::
Regulatory Filings
2026-04-15 English
Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Pollux Properties Ltd. It contains details about the date, time, venue, agenda items including adoption of audited financial statements, re-election of directors, approval of directors' fees, re-appointment of auditors, and authority to issue shares. It also includes explanatory notes and detailed instructions on proxy voting and meeting conduct. The content is typical of a formal notice sent to shareholders to inform them about the upcoming AGM and the resolutions to be voted on. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the notice to convene the meeting and the agenda. Therefore, this document is a notice of the AGM, which falls under the category 'AGM Information' (AGM-R). The document length is substantial (15,000 characters), consistent with a detailed AGM notice including explanatory notes and proxy instructions, not a brief announcement or a report publication announcement.
2026-04-15 English
REPL::Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Pollux Properties Ltd. It includes details about the date, time, and venue of the AGM, the agenda items such as adoption of audited financial statements, re-election of directors, approval of directors' fees, re-appointment of auditors, and authority to issue shares. It also contains explanatory notes about the resolutions and detailed instructions on proxy voting and meeting conduct. The document does not contain the actual financial statements or detailed financial analysis but is a formal notice to shareholders about the upcoming AGM and the business to be transacted there. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices of meetings and agendas. The document length is substantial (15,000 characters), but it is clearly a notice rather than a full report or financial statement. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-15 English
Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts
Regulatory Filings Classification · 95% confidence The document is an announcement by the Board of Directors of Pollux Properties Ltd. regarding material variances between the unaudited and audited financial statements for the financial year ended 31 December 2025. It references the unaudited results previously released and details adjustments found after the audit was finalized. The document includes specific financial data comparing audited and unaudited figures, but it is relatively short (3553 characters) and structured as an announcement rather than a full financial report. It does not contain the full audited financial statements but rather highlights material differences and advises shareholders accordingly. This fits the profile of a Regulatory Filing (RNS) as it is a regulatory announcement about financial statement variances rather than the full Annual Report (10-K) or Audit Report (AR).
2026-04-14 English
Financial Statements and Related Announcement::Full Yearly Results
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Condensed Interim Financial Statements For the six months and full year ended 31 December 2025' and contains detailed financial statements including statement of comprehensive income, statement of financial position, statement of changes in equity, statement of cash flows, and notes to the financial statements. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. The presence of interim consolidated financial statements for a six-month period and a full year, along with detailed notes, aligns with the characteristics of an Interim / Quarterly Report. The document is not a full Annual Report (10-K) as it is labeled 'Condensed Interim' and covers a shorter period. It is not an Earnings Release as it contains comprehensive financial data and notes. Therefore, the appropriate classification is Interim / Quarterly Report (IR). FY 2025
2026-02-27 English

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