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UNION GAS HOLDINGS LIMITED — Investor Relations & Filings

Ticker · 1F2 ISIN · SG1DI1000002 SGX Wholesale and retail trade
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Filings indexed 21 across all filing types
Latest filing 2026-04-29 Notice of Dividend Amou…
Country SG Singapore
Listing SGX 1F2

About UNION GAS HOLDINGS LIMITED

https://www.uniongas.com.sg/

UNION GAS HOLDINGS LIMITED is an established provider of fuel products with over 40 years of operating track record. The company specializes in the sale and distribution of bottled Liquefied Petroleum Gas (LPG) and related accessories, offering services to domestic households, industrial clients, and dealers. Operating under trusted brand names such as "Union," "Cnergy," and "SUNGAS," Union Gas is committed to delivering high-quality, reliable, and innovative products. The company emphasizes environmental sustainability and social responsibility, promoting cleaner energy choices and aiming for a positive impact on health and the environment. It serves a broad market, from hawker kitchens to residential homes, powering daily life and cooking needs.

Recent filings

Filing Released Lang Actions
Cash Dividend/ Distribution::Mandatory
Notice of Dividend Amount Classification · 11% confidence The document is a notice of record date and dividend payment date for the final dividend approved at the AGM, specifying dividend amount, ex-dividend record date, and payment date. This fits the Notice of Dividend Amount category.
2026-04-29 English
General Announcement::CHANGES TO THE BOARD OF DIRECTORS AND BOARD COMMITTEES
Board/Management Information Classification · 90% confidence The document is an announcement of changes to the board of directors and board committees, detailing a director’s retirement and appointment of a new independent director along with committee compositions. This matches the category for Board/Management Information.
2026-04-29 English
Extraordinary/ Special General Meeting::Voluntary
AGM Information Classification · 95% confidence The document is a Notice of Extraordinary General Meeting (EGM) for Union Gas Holdings Limited. It includes details about the meeting date, location, agenda (proposed diversification of business), proxy voting instructions, and procedural notes for shareholders. There are no financial statements, management discussion, or detailed financial data. The document is a formal announcement inviting shareholders to attend and vote at the EGM, not a report or transcript. It is not an Annual Report, Interim Report, Earnings Release, or any other detailed financial or management report. It is also not a declaration of voting results or a proxy solicitation document but a notice of the meeting itself. Therefore, the appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during general meetings, including notices of meetings.
2026-04-14 English
REPL::Extraordinary/ Special General Meeting::Voluntary
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF EXTRAORDINARY GENERAL MEETING' and details the voting results of an ordinary resolution passed at an EGM held on 29 April 2026. It includes specific vote counts and percentages, mentions the scrutineer appointed for the poll, and is signed off by the Executive Director and CEO. The document is short (1980 characters) and focuses solely on announcing the voting results of a shareholder meeting. There is no financial data, management discussion, or detailed report content. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting (AGM or EGM).
2026-04-14 English
Annual Reports and Related Documents::
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2024' and contains detailed sections typical of an annual report, including corporate profile, business segments, message to shareholders, board of directors, financial highlights, operations and financial review, sustainability report, corporate governance, shareholding statistics, and notice of AGM with proxy form. It includes comprehensive financial data, business performance review for FY2025, dividend information, and outlook. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement. The content matches the description of an official yearly report covering company activity and full financial performance, which corresponds to an Annual Report (10-K) filing type.
2026-04-14 English
Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed agenda items for the AGM of Union Gas Holdings Limited, including resolutions to be passed, director appointments, share allotment authorities, dividend declarations, and share buy-back mandates. It is a formal notice inviting shareholders to the AGM and outlining the business to be transacted. There are no financial statements or detailed financial performance data included, only references to adopting the audited financial statements and other reports. The document is lengthy (15,000 characters) but is clearly a meeting notice rather than the actual Annual Report or financial report. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-14 English

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