Skip to main content
SECURA GROUP LIMITED logo

SECURA GROUP LIMITED — Investor Relations & Filings

Ticker · 43B ISIN · SG1CF2000009 SGX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 20 across all filing types
Latest filing 2025-04-29 Notice of Dividend Amou…
Country SG Singapore
Listing SGX 43B

About SECURA GROUP LIMITED

https://securagroup.com.sg/

Secura Group Limited provides an integrated suite of security products, services, and solutions, leveraging skilled personnel and advanced technology. Its core offerings include unarmed security guarding, secure document printing with anti-counterfeit measures, security technology and consultancy, and comprehensive cybersecurity solutions encompassing 24/7 support, risk detection, and backup. Drawing on a legacy of trust and decades of experience, the company serves a diverse clientele, including multinational corporations, government agencies, financial institutions, and small to medium enterprises, with a primary focus on protecting human, physical, financial, and data assets.

Recent filings

Filing Released Lang Actions
Cash Dividend/ Distribution::Mandatory
Notice of Dividend Amount Classification · 100% confidence The document is a notice regarding the record and dividend payment dates for a first and final dividend for the financial year ended 31 December 2024. It includes details about the dividend amount, the book closure date, and the payment date. There is no financial statement or detailed financial performance data included, only an announcement of dividend payment details. The document is relatively short (2458 characters) and serves as an official announcement to shareholders about dividend payment. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-04-29 English
Annual Reports and Related Documents::
Regulatory Filings
2025-04-14 English
Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of Secura Group Limited, including resolutions to be voted on such as adoption of the Directors' Statement and Audited Financial Statements for FY2024, dividend declaration, re-election of directors, approval of directors' fees, re-appointment of auditors, authority to allot shares, share buyback mandate, and other corporate governance matters. It includes explanatory notes referencing the company's Annual Report 2024 but does not contain the actual financial statements or detailed financial data itself. The document is a formal notice to shareholders about the AGM and the business to be transacted, not the report or financial statements themselves. The length is about 15,000 characters, which is consistent with a detailed AGM notice but does not constitute a full Annual Report or financial report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-14 English
REPL::Annual General Meeting::Voluntary
AGM Information Classification · 95% confidence The document is titled 'RESPONSES TO QUESTIONS RECEIVED FROM SHAREHOLDERS IN RELATION TO THE ANNUAL GENERAL MEETING TO BE HELD ON 29 APRIL 2025 (THE “AGM”)'. It contains detailed answers from the Board regarding the annual report for the financial year ended 31 December 2024. The content is a Q&A format addressing shareholder queries about financial performance, operational strategy, and business updates. It is not the annual report itself but supplementary material related to the AGM. The document length is 4659 characters, which is relatively short and focused on shareholder engagement rather than full financial disclosures. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not an earnings release, annual report, or regulatory filing. Therefore, the best classification is AGM Information (AGM-R).
2025-04-14 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 29 APRIL 2025 ("AGM")' and contains detailed voting results for resolutions passed at the AGM, including adoption of financial statements, dividend payments, director re-elections, and share issuance authorities. It also includes information on parties abstaining from votes and the scrutineer appointed. The content is focused 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 5,769 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).
2025-04-14 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.