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SHS HOLDINGS LTD. — Investor Relations & Filings

Ticker · 566 ISIN · SG1G33866144 LEI · 254900RES6SZ4APB0369 SGX Construction
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Filings indexed 35 across all filing types
Latest filing 2025-05-13 Declaration of Voting R…
Country SG Singapore
Listing SGX 566

About SHS HOLDINGS LTD.

http://www.shsholdings.com.sg/

SHS Holdings Ltd. is an investment holding company established in 1971, operating diversified businesses primarily in Engineering & Construction, Corrosion Prevention, and Structural Steel and Facade Engineering. Its core activities include grit blasting and painting services. The company serves markets in Singapore, Malaysia, Vietnam, Indonesia, and the People's Republic of China, providing specialized engineering solutions.

Recent filings

Filing Released Lang Actions
REPL::Annual General Meeting::Voluntary
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF ANNUAL GENERAL MEETING' and details the voting results of resolutions passed at the AGM held on 29 May 2025. It includes vote counts and percentages for each resolution, such as approval of financial statements, dividend payments, re-election of directors, appointment of auditors, and share issuance authority. It also mentions the re-appointment of directors to the Audit Committee. The document is a formal announcement of the voting outcomes at the AGM, not the AGM materials themselves or the full annual report. The document length is 3680 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-13 English
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change in Interest of Director - Ng Han Kok
Regulatory Filings Classification · 100% confidence The document text contains only a placeholder message indicating that the PDF viewer cannot display the document content. There is no substantive content related to any financial report, announcement, or filing. Therefore, it does not fit any specific filing category and should be classified as a Regulatory Filing (RNS) as a fallback category for miscellaneous or non-informative filings.
2025-05-06 English
Asset Acquisitions and Disposals::PROPOSED ACQUISITION OF GUANGXI TIDAL PRECISION TECHNOLOGY CO. AND NANNING TIDAL ALUMINIUM CO.
M&A Activity Classification · 95% confidence The document is an announcement by SHS Holdings Ltd. regarding the proposed acquisition of 100% equity interests in two companies. It references previous announcements and details amendments to the sale and purchase agreement (SPA), clearance of a draft circular by the SGX for shareholder approval, and plans for an extraordinary general meeting (EGM). The document is primarily an update on the acquisition process and related corporate actions, not a full financial report or detailed presentation. It does not contain financial statements or detailed analysis but rather informs shareholders of the status and next steps. This fits the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids.
2025-04-25 English
Waiver::Approval by ACRA for extension of time
Regulatory Filings Classification · 95% confidence The document is a short announcement from SHS Holdings Ltd. regarding the approval by the Accounting and Corporate Regulatory Authority (ACRA) for an extension of time to hold the company's Annual General Meeting (AGM) and to file the annual return for the financial year ended 31 December 2024. It references compliance with the Companies Act and specific deadlines for the AGM and annual return filing. The document does not contain any financial statements, detailed financial data, or the actual AGM materials. It is an announcement about the timing of the AGM and filing, not the AGM information itself or the annual report. Given the short length (1336 characters) and the nature of the content, this fits best as a Regulatory Filing (RNS) since it is a regulatory announcement about compliance and timing extensions rather than a report or presentation.
2025-04-04 English
Financial Statements and Related Announcement::Full Yearly Results
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Condensed Interim Financial Statements 31 December 2024' and contains detailed financial statements including profit or loss, statements of financial position, changes in equity, and cash flows. It is unaudited and covers the six months and full year ended 31 December 2024. The presence of comprehensive financial data and notes indicates this is a financial report for a period shorter than a full fiscal year (interim). The document is about 15,000 characters long, which is consistent with a full interim report rather than a brief announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). FY 2024
2025-03-31 English

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