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Y VENTURES GROUP LTD. — Investor Relations & Filings

Ticker · 1F1 ISIN · SG1DH7000008 SGX Wholesale and retail trade
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Filings indexed 17 across all filing types
Latest filing 2026-05-15 AGM Information
Country SG Singapore
Listing SGX 1F1

About Y VENTURES GROUP LTD.

https://yventures.com.sg/

Y Ventures Group is a data-driven e-commerce company specializing in online retail data analytics, marketing, distribution, and sales. The company focuses on the academic and professional publishing industry. It establishes strong relationships with global brand partners, offering comprehensive e-commerce solutions that include research, procurement, listing, marketing optimization, fulfillment, and customer satisfaction. Utilizing advanced data analytics, Y Ventures Group identifies market opportunities, monitors pricing, and provides valuable sales insights and real-time market data back to its partners, aiming to achieve higher online sales and optimize product performance.

Recent filings

Filing Released Lang Actions
General Announcement::Minutes of the AGM held on 29 April 2026
AGM Information Classification · 92% confidence The document is the formal minutes of the company’s Annual General Meeting, including details of the meeting proceedings, board attendance, resolutions considered, poll voting procedures and results, and appointment/re-election of directors. It is not the full annual report, an earnings release, or simply a notice announcing publication of a report, but rather the record of the AGM itself. Therefore, it falls under AGM Information.
2026-05-15 English
General Announcement::Business Update - Clarification of Transactions
Regulatory Filings Classification · 95% confidence The document is a brief announcement from the Board of Directors regarding a business update and clarification of transactions related to a subsidiary's payment settlement. It mentions a trading halt and resolution of the matter but contains no financial statements, detailed financial data, or comprehensive report content. The document length is short (1490 characters), and it serves as an informational update rather than a full report or detailed filing. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is not a regulatory certification or officer attestation. The content aligns best with a general regulatory announcement about business matters, which fits the Regulatory Filings (RNS) category as a fallback for miscellaneous announcements that do not fit other specific categories.
2026-04-22 English
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, Financial Review with consolidated financial statements, Corporate Information, Board of Directors, and an Independent Auditor's Report. The financial data covers the full fiscal year ended 31 December 2025, indicating it is a comprehensive yearly report. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is the full report, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K).
2026-04-14 English
Annual General Meeting::Voluntary
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Y Ventures Group Ltd. It details the agenda for the AGM, including resolutions to be passed, re-election of directors, approval of directors' fees, re-appointment of auditors, and authority to allot and issue shares. It also provides procedural information about attendance, proxy submission, and question submission for the AGM. The document does not contain actual financial statements or detailed financial analysis but serves as a formal notice to shareholders about the upcoming AGM and the business to be transacted. It references the Annual Report 2025 but does not include it. The length is about 15,000 characters, which is substantial but the content is clearly a meeting notice rather than the report itself. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices of meeting and agenda items.
2026-04-14 English
REPL::Annual General Meeting::Voluntary
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'RESULTS OF ANNUAL GENERAL MEETING' and details the voting outcomes of resolutions passed at the AGM held on 29 April 2026. It includes breakdowns of votes for various resolutions such as adoption of financial statements, re-election of directors, approval of directors' fees, re-appointment of auditors, and authority to issue shares. The document also mentions the re-election and re-designation of directors and the appointment of a scrutineer. There is no detailed financial data or full report content, but rather an official announcement of the voting results at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is about 5006 characters, which is consistent with a detailed voting result announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2026-04-14 English
General Announcement::Changes in Composition of the Board and Board Committees
Board/Management Information Classification · 100% confidence The document is an announcement from Y Ventures Group Ltd. regarding changes in the composition of the Board of Directors and Board Committees. It details the retirement of an Independent Director due to tenure limits and subsequent redesignations of other directors in board roles. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory filings or certifications. The content is focused solely on management and board changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is 3608 characters, which is consistent with a typical announcement of board changes rather than a full report or presentation.
2026-04-13 English

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