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SPINDEX INDUSTRIES LIMITED — Investor Relations & Filings

Ticker · 564 ISIN · SG1G32866137 SGX Manufacturing
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Filings indexed 25 across all filing types
Latest filing 2025-10-23 Remuneration Information
Country SG Singapore
Listing SGX 564

About SPINDEX INDUSTRIES LIMITED

https://www.spindex.com.sg/

Founded in 1981, Spindex Industries Limited is a leading precision engineering manufacturer and highly integrated solution provider. It specializes in precision machined components and assemblies, offering core competencies in turning, machining, grinding, surface treatments, and mechanical sub-assemblies. The company serves a diverse global customer base, including multinational corporations in sectors such as imaging and printing, domestic appliances, consumer electronics, data storage, and machinery. With a regional footprint, Spindex maintains strategic manufacturing locations to support its international operations.

Recent filings

Filing Released Lang Actions
General Announcement::Response to SGX-ST Query on the 2025 Annual Report
Remuneration Information Classification · 95% confidence The document is a response to a query from the Singapore Exchange Securities Trading Limited (SGX-ST) regarding the company's Annual Report for the financial year ended 30 June 2025. It specifically addresses the disclosure of directors' and managing director's remuneration details as required by Listing Rule 1207(10D). The document provides detailed remuneration breakdowns, which are part of the disclosures typically found in remuneration reports. Since the document focuses on remuneration information of directors and executives, it fits the category of Remuneration Information (DEF 14A). The document length is 2431 characters, which is relatively short but contains substantive remuneration data rather than just an announcement or certification. Therefore, the appropriate classification is DEF 14A with high confidence.
2025-10-23 English
Annual Reports and Related Documents::
Regulatory Filings
2025-10-09 English
Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is a detailed notice for the 38th Annual General Meeting (AGM) of Spindex Industries Limited. It includes the agenda items such as adoption of Directors' Statement and Audited Financial Statements, declaration of dividends, re-election of directors, approval of directors' fees, re-appointment of auditors, and special business including share issue mandate and share purchase mandate. The document also contains explanatory notes related to the resolutions to be passed at the AGM. The presence of the term 'NOTICE OF THE 38TH ANNUAL GENERAL MEETING' and the detailed agenda and resolutions confirm this is a notice for an AGM meeting rather than the actual annual report or financial statements. The document length is substantial but it is clearly a meeting notice and not the full report or transcript. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-10-09 English
REPL::Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is a detailed notice for the 38th Annual General Meeting (AGM) of Spindex Industries Limited, including the agenda items such as adoption of financial statements, dividend declaration, re-election of directors, approval of directors' fees, re-appointment of auditors, share issue mandate, and share purchase mandate. It includes resolutions to be voted on, explanatory notes, and procedural details for the meeting. The document is not the actual annual report or financial statements but rather the official notice and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting information, not just a brief announcement, confirming it is the AGM notice itself.
2025-10-09 English
Other Scheme of Arrangement::Appointment of Independent Financial Adviser
M&A Activity Classification · 95% confidence The document is an announcement regarding the proposed acquisition of Spindex Industries Limited by Skyline II Pte. Ltd. It details the appointment of an Independent Financial Adviser (IFA) to advise the independent directors for the scheme of arrangement related to the acquisition. The document includes cautionary statements and directors' responsibility statements but does not contain actual financial statements or detailed financial analysis. It is an announcement about a merger-related event and the appointment of an adviser, not the merger filing itself or a full report. Given the content focuses on the acquisition proposal and related advisory appointment, it fits best under the category for merger proposals or takeover bids announcements.
2025-10-07 English
Other Scheme of Arrangement::Joint Announcement and Press Release
M&A Activity Classification · 95% confidence The document is a joint announcement regarding a proposed acquisition by Skyline II Pte. Ltd. of all shares in Spindex Industries Limited via a scheme of arrangement. It includes detailed information about the scheme, the parties involved, share capital, conditions precedent, termination rights, and mentions the intention to delist the company upon completion. The document references the Companies Act, the Singapore Code on Take-overs and Mergers, and the Singapore Exchange Securities Trading Limited (SGX-ST). It is a formal announcement of a merger/acquisition transaction and related scheme implementation, not a full merger proxy statement or tender offer filing. It is not a financial report, earnings release, or regulatory certification. The content fits the category of M&A Activity announcements, which cover merger proposals and takeover bids.
2025-09-26 English

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