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SHOPPER360 LIMITED — Investor Relations & Filings

Ticker · 1F0 ISIN · SG1DH4000001 SGX Professional, scientific and technical activities
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Filings indexed 12 across all filing types
Latest filing 2026-01-09 Board/Management Inform…
Country SG Singapore
Listing SGX 1F0

About SHOPPER360 LIMITED

http://www.shopper360.com.my/

SHOPPER360 LIMITED provides comprehensive shopper marketing and advertising solutions for the retail and consumer goods industries. Its services include in-store advertising, digital marketing, field force management, merchandising, and promoter engagements. The company offers omnichannel strategies that integrate the consumer journey from digital brand awareness to retail and in-store media, and active engagements. With over three decades of experience, SHOPPER360 aims to optimize sales, conversions, and brand loyalty for its clients, serving various retail formats such as hypermarkets, supermarkets, and convenience stores.

Recent filings

Filing Released Lang Actions
General Announcement::Reconstitution of the Board and Board Committees
Board/Management Information Classification · 100% confidence The document announces the resignation and appointment of independent directors and the reconstitution of the board and board committees. It includes specific details about board members and committee memberships, referencing compliance with the Singapore Exchange Catalist Rules. There is no financial data, earnings information, or report attached. The content is focused on changes in the company's board of directors and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 3550 characters, which is consistent with an announcement rather than a full report.
2026-01-09 English
Financial Statements and Related Announcement::Half Yearly Results
Interim / Quarterly Report Classification · 100% confidence The document is titled 'CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED 30 NOVEMBER 2025' and contains detailed financial statements including income statement, statement of financial position, changes in equity, and cash flows for the six-month period ending 30 November 2025. The presence of unaudited interim financial data for a half-year period, along with notes and comparative figures for the prior period, clearly indicates this is an interim or quarterly financial report. The document is approximately 15,000 characters long, which is consistent with a full interim report rather than a brief announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR).
2026-01-09 English
Financial Statements and Related Announcement::Profit Guidance
Earnings Release Classification · 95% confidence The document is a profit guidance announcement for the 6 months ended 30 November 2025. It provides a preliminary assessment of expected profit based on unaudited management accounts and explicitly states that the full unaudited consolidated financial results will be released later by 14 January 2026. The document is short (2657 characters) and does not contain actual financial statements or detailed financial analysis, only a summary and cautionary advice to investors. It is not a full interim or quarterly report but a preliminary profit guidance announcement. According to the classification rules, such preliminary profit guidance announcements are best classified as Earnings Release (ER), which covers initial announcements of quarterly/periodical financial results (key highlights only).
2026-01-02 English
General Announcement::Minutes of the Annual General Meeting of the Company held on 25 September 2025
AGM Information Classification · 100% confidence The document is titled 'MINUTES OF ANNUAL GENERAL MEETING OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MAY 2025' and contains detailed records of the AGM proceedings including attendance, resolutions proposed and voted on, shareholder questions, and presentations made. It includes discussions on adoption of the Directors' Statement and Audited Financial Statements, re-election of directors, approval of directors' fees, and re-appointment of auditors. The content is consistent with minutes of an AGM meeting rather than the full annual report or other filings. The presence of detailed voting and shareholder interaction confirms it is AGM meeting minutes. Therefore, the document fits the category of AGM Information (AGM-R).
2025-10-24 English
General Announcement::Investor Presentation for the Company's Annual General Meeting to be held on 25 September 2025
Investor Presentation Classification · 95% confidence The document is titled 'shopper360 FY2025 Investor Deck 25 September 2025' and contains detailed business updates, financial results, and strategic insights for the fiscal year 2025. It includes financial performance snapshots, profit and loss explanations, and operational highlights. The content is structured as a presentation deck aimed at investors, focusing on financials, business updates, and future outlook. There is no indication that this is a formal annual report filing (10-K), audit report, or regulatory filing. Instead, it matches the characteristics of an Investor Presentation (IP) which typically includes detailed financial and strategic information presented to investors. The document length (15,000 characters) and detailed content support this classification rather than a brief announcement or summary.
2025-09-25 English
General Announcement::Response to SIAS and Shareholder Queries on the Company's Annual Report FY2025
Management Reports Classification · 95% confidence The document is titled as responses to questions from the Securities Investors Association (Singapore) and shareholders regarding the Annual Report for the financial year ended 31 May 2025. It references the Annual Report issued on 8 September 2025 and provides detailed management responses to questions about financial performance, segment reporting, strategic plans, and board appointments. The content includes detailed financial discussion and management commentary related to the annual report, indicating it is a Management Report or Management Discussion & Analysis related to the Annual Report. It is not the Annual Report itself, nor a simple announcement or certification. The document also discusses board matters but in the context of shareholder questions on the Annual Report, not a standalone board change announcement. Therefore, the best fit is Management Reports (MDA).
2025-09-24 English

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