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PROGEN HOLDINGS LTD — Investor Relations & Filings

Ticker · 583 ISIN · SG1F48858053 SGX Construction
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Filings indexed 17 across all filing types
Latest filing 2026-05-08 Declaration of Voting R…
Country SG Singapore
Listing SGX 583

About PROGEN HOLDINGS LTD

https://www.progen.com.sg

Progen Holdings Ltd operates as an investment holding company. Its primary business, conducted through its subsidiaries, encompasses the design, supply, installation, and maintenance of air-conditioning and mechanical ventilation (ACMV) systems. The company, originally established in 1981, delivers integrated solutions for various ACMV applications.

Recent filings

Filing Released Lang Actions
General Announcement::Minutes of Annual General Meeting held on 27 April 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is the official minutes of the Annual General Meeting, recording the ordinary and special resolutions put to a poll and the resulting vote tallies. It is not a presentation or financial report but is primarily the official declaration of meeting outcomes and voting results. This matches “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-08 English
Annual Reports and Related Documents::
Environmental & Social Information Classification · 100% confidence The document is titled 'Sustainability Report 2025' and focuses extensively on environmental, social, and governance (ESG) factors, including carbon footprint, water and electricity usage, climate-related disclosures, and stakeholder engagement related to sustainability. It references frameworks such as the TCFD and GRI Standards, and discusses sustainability governance and materiality analysis. The content aligns with a detailed ESG or sustainability report rather than a financial report or announcement. Given the detailed ESG focus and the nature of the content, the document fits the category of Environmental & Social Information (SR). The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or summary.
2026-04-10 English
Annual Reports and Related Documents::
Annual Report Classification · 100% confidence The document is titled '2025 Annual Report' and contains detailed sections typical of an annual report, including Chairman's Statement, Board of Directors profiles, Management profiles, Corporate Governance report, Directors' Statement, Independent Auditor's Report, Balance Sheets, Income Statements, Cash Flow Statements, Notes to Financial Statements, Shareholders' Information, Notice of Annual General Meeting, and Proxy Form. The content includes comprehensive financial data and analysis for the fiscal year ended 31 December 2025. The length of the document (15,000 characters) and the detailed financial and governance information confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K).
2026-04-10 English
Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Progen Holdings Ltd, detailing the date, venue, agenda items including adoption of financial statements, re-election of directors, approval of directors' fees, re-appointment of auditors, and authority to issue shares. It includes procedural notes on proxy appointments and voting. The document does not contain the actual financial statements or detailed financial data but rather serves as a formal notice to shareholders about the upcoming AGM and the matters to be discussed and voted upon. It also references the Annual Report 2025 as available separately for download, indicating this document is not the report itself. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-10 English
REPL::Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Progen Holdings Ltd, detailing the date, venue, agenda items including adoption of financial statements, re-election of directors, approval of directors' fees, re-appointment of auditors, and authority to issue shares. It includes procedural notes on proxy appointments, voting, and submission of questions. The document does not contain actual financial statements or detailed financial analysis but serves as a formal notification to shareholders about the upcoming AGM and the matters to be discussed and voted upon. It also references the Annual Report 2025 as a separate document available for download, indicating this is not the Annual Report itself. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-10 English
REPL::Annual General Meeting::Voluntary
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2026' and contains detailed voting results for resolutions passed at the AGM, including adoption of financial statements, re-election of directors, approval of directors' fees, and appointment of auditors. It also includes information about the scrutineer and committee memberships. The content focuses on the official announcement of voting outcomes at the AGM rather than the full AGM materials or financial reports themselves. The document length is about 4917 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-10 English

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