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SECURA GROUP LIMITED — Investor Relations & Filings

Ticker · 43B ISIN · SG1CF2000009 SGX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 20 across all filing types
Latest filing 2026-05-26 Declaration of Voting R…
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
Annual General Meeting::Voluntary
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is the formal minutes of the company’s Annual General Meeting, recording the resolutions tabled, the Q&A session, and, critically, the poll voting results for each resolution. This aligns directly with “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA), which covers official shareholder vote outcomes at general meetings.
2026-05-26 English
Cash Dividend/ Distribution::Mandatory
Notice of Dividend Amount Classification · 94% confidence The document is an official announcement by the company’s board of directors detailing the first and final dividend amount per share, the record date for determining entitlements, and the dividend payment date. This fits the definition of a Notice of Dividend Amount (DIV).
2026-04-30 English
General Announcement::AWARD OF A CONTRACT FOR iLOQ BATTERY-FREE SMART LOCKING SYSTEM AT THE INSTITUTE OF MENTAL HEALTH
Regulatory Filings Classification · 95% confidence The document is a press release announcing that Secura Group Limited has been awarded a contract to deploy a battery-free smart locking system at the Institute of Mental Health. It describes the contract details, the technology involved, and background information about the company and its partners. There are no financial statements, regulatory filings, voting results, or management changes. The content is a corporate announcement about a contract win, which fits best under a general regulatory announcement category rather than a financial report or meeting-related document. The document length is about 5,055 characters, and it is not a report publication announcement or certification. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous corporate announcements that do not fit other specific categories.
2026-04-13 English
Annual Reports and Related Documents::
Annual Report Classification · 95% confidence The document is clearly titled “2025 ANNUAL REPORT” and contains full financial statements, an independent auditor’s report, corporate profile, governance sections, directors’ statements, and detailed operational and financial review. It is not a brief announcement or presentation but the comprehensive yearly report covering company activities and full financial performance. Therefore, it is classified as an Annual Report. FY 2025
2026-04-07 English
Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed agenda items for the AGM of Secura Group Limited, including resolutions to be passed, such as adoption of financial statements, dividend declaration, re-election of directors, approval of directors' fees, share issuance authority, share buyback mandate, and adoption of employee share option schemes. The document is a notice announcing the AGM and the business to be transacted, not the actual annual report or financial statements themselves. It is comprehensive and exceeds 5,000 characters, but it is clearly a meeting notice rather than a report or presentation. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-07 English
REPL::Annual General Meeting::Voluntary
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2026 ("AGM")' and contains detailed voting results for resolutions passed at the AGM, including ordinary business, special business, and special resolutions. It includes vote counts, percentages, details of abstentions, and information about the scrutineer. The document is an official announcement of the voting results from the AGM, not the AGM presentation materials themselves. It does not contain financial statements or management discussion but focuses on the outcome of shareholder votes. According to the filing definitions, this type of document fits the category 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length (7291 characters) is consistent with a detailed voting results announcement rather than a brief report publication announcement or a full annual report. Therefore, the correct classification is DVA with high confidence.
2026-04-07 English

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