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TREK 2000 INTERNATIONAL LTD — Investor Relations & Filings

Ticker · 5AB ISIN · SG1I59882965 SGX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 22 across all filing types
Latest filing 2026-05-26 AGM Information
Country SG Singapore
Listing SGX 5AB

About TREK 2000 INTERNATIONAL LTD

https://www.trek2000.com.sg/

TREK 2000 INTERNATIONAL LTD is a technology company recognized as the original inventor and patent owner of the ThumbDrive® (USB Flash Drive) and FluCard®. The company provides design solutions, including interactive consumer, wireless, antipiracy, compression, encryption, and enterprise solutions. A key focus is its A.I. Avionic Solutions, an integrated ecosystem combining advanced hardware, intelligent systems, and real-time data analytics. This solution aims to enhance aviation safety and operational efficiency by enabling predictive insights, proactive maintenance, and seamless data-driven decision-making through connected onboard modules, ground-based servers, and user devices.

Recent filings

Filing Released Lang Actions
General Announcement::Minutes of Twenty Seventh Annual General Meeting held on 27 April 2026
AGM Information Classification · 95% confidence The document is the official minutes of the Twenty Seventh Annual General Meeting of Trek 2000 International Ltd, detailing the place, date, attendees, chairman remarks, resolutions tabled (e.g., adoption of financial statements, re-election of directors, reappointment of auditors), and voting procedures. It is not a standalone financial report, proxy statement, or earnings release, but the formal record of an AGM. Under the filing definitions, minutes and materials related to an Annual General Meeting are classified as AGM Information (AGM-R).
2026-05-26 English
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Becoming a Substantial Shareholder
Regulatory Filings Classification · 5% confidence The document contains only a generic PDF viewer placeholder message and no substantive content or reference to any specific report or announcement. It does not fit any specialized category and appears to be a fallback case.
2026-05-12 English
General Announcement::Appointment of Independent Director and Changes to the Composition of the Board and Board Committees
Board/Management Information Classification · 95% confidence The document is a formal announcement by the company’s board regarding the appointment of a new independent director and subsequent changes to the composition of the Board and its committees. It does not contain financial results, legal actions, or an attached report – rather it focuses solely on board/management changes, matching the Board/Management Information category.
2026-04-27 English
Annual Reports and Related Documents::
Regulatory Filings
2026-04-06 English
Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF TWENTY SEVENTH ANNUAL GENERAL MEETING' and contains detailed agenda items for the AGM, including resolutions to adopt the Directors' Statement and Audited Financial Statements for the financial year ended 31 December 2025, re-election and appointment of directors, approval of directors' fees, appointment of auditors, authority to allot and issue shares, share option schemes, and share buy-back mandate. The document is a formal notice inviting shareholders to the AGM and outlining the business to be transacted. It does not contain the actual annual report or financial statements but references the 2025 Annual Report and other reports. The length is substantial but the content is clearly a meeting notice with resolutions to be voted on, not the report itself. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-06 English
REPL::Annual General Meeting::Voluntary
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF THE TWENTY SEVENTH ANNUAL GENERAL MEETING HELD ON 27 APRIL 2026' and contains detailed voting results for resolutions passed at the AGM, including re-election and appointment of directors, payment of directors' fees, re-appointment of auditors, authority to issue shares, and share buy-back mandate. It also includes information about parties who abstained from voting and the appointed scrutineer. The document is an official announcement of the voting results from the AGM, not the AGM materials themselves or the full annual report. The length is about 6550 characters, which is consistent with a detailed voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-06 English

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