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SITRA HOLDINGS (INTERNATIONAL) LIMITED — Investor Relations & Filings

Ticker · 5LE ISIN · SG1V70937494 SGX Wholesale and retail trade
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Filings indexed 13 across all filing types
Latest filing 2026-04-08 Annual Report
Country SG Singapore
Listing SGX 5LE

About SITRA HOLDINGS (INTERNATIONAL) LIMITED

http://www.sitraholdings.com/

Sitra Holdings (International) Limited is an investment holding company primarily engaged in the international distribution of wood-based products and lifestyle outdoor furniture. The company's offerings include a range of products marketed under brands such as Comcia and decKING.

Recent filings

Filing Released Lang Actions
Annual Reports and Related Documents::
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2025' and contains detailed sections typical of an annual report, including Chairman's Statement, Operations Review, Board of Directors, Key Management, Corporate Governance Report, Directors' Statement, Independent Auditor's Report, Consolidated Financial Statements, Notes to Financial Statements, and Shareholding Statistics. It covers the full fiscal year ended 31 December 2025, with comprehensive financial data, business overview, and management commentary. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2025
2026-04-08 English
Annual Reports and Related Documents::
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2025' for Sitra Holdings (International) Limited and contains detailed sections typical of an annual report, including Chairman's Statement, Operations Review, Board of Directors, Corporate Governance Report, Directors' Statement, Independent Auditor's Report, consolidated financial statements, notes to the financial statements, and statistics of shareholdings. The content includes comprehensive financial data, management discussion, and outlook for the fiscal year ended 31 December 2025. The length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2025
2026-04-08 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 Sitra Holdings (International) Limited, including resolutions to be voted on, such as adoption of audited financial statements, re-election of directors, approval of directors' fees, re-appointment of auditors, and authority to issue shares. It also includes procedural information about attending the AGM, proxy appointments, and voting instructions. The document does not contain the actual financial statements or detailed financial analysis but is a formal notice to shareholders about the upcoming AGM and the business to be transacted there. It references the Annual Report as already published and available elsewhere, indicating this document is not the report itself but a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-08 English
REPL::Annual General Meeting::Voluntary
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING' and details the poll results of resolutions voted on at the AGM held on 23 April 2026. It includes voting outcomes on various resolutions such as adoption of audited financial statements, re-election of directors, approval of directors' fees, re-appointment of auditors, and share issue mandate. The document is an announcement of the voting results from the AGM, not the AGM presentation materials themselves or the full annual report. It specifically provides official results from shareholder votes at the AGM, which matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 4809 characters, which is consistent with a detailed voting result announcement rather than a full report or presentation. Therefore, the correct classification is DVA.
2026-04-08 English
REPL::Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is titled 'Minutes of Annual General Meeting (AGM)' and contains detailed records of the AGM proceedings including attendance, quorum, resolutions proposed and voted upon, and poll results. It includes resolutions on adoption of audited financial statements, re-election of directors, directors' fees, re-appointment of auditors, and share issue mandate. The content is typical of minutes documenting the AGM rather than the full annual report or financial statements themselves. The document length is substantial (15,000 characters) and contains detailed meeting minutes, not just an announcement or summary. Therefore, the document fits the category of AGM Information (AGM-R).
2026-04-08 English
Financial Statements and Related Announcement::Full Yearly Results
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial statements including a condensed interim consolidated statement of profit or loss and other comprehensive income, statements of financial position, changes in equity, and cash flows for the six months and financial year ended 31 December 2025. It references preparation in accordance with Singapore Financial Reporting Standards (International) 1-34 Interim Financial Reporting, which governs interim financial reports. The presence of interim financial data and notes indicates this is a comprehensive interim or quarterly report rather than a full annual report or a brief earnings release. The document length (15,000 characters) and detailed financial data confirm it is a substantive financial report. Therefore, the document is best classified as an Interim / Quarterly Report (IR). FY 2025
2026-02-20 English

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