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HOTEL GRAND CENTRAL LTD - Investor Relations & Filings

Listed IPO Nov 1978
Ticker · H18 ISIN · SG1J41888780 SGX
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Filings indexed 1,478 across all filing types
Latest filing 2026-05-29 AGM Information
Country SG Singapore
Listing SGX H18 · 1 venue

Recent filings

Filing Released Lang Actions
General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 30 APRIL 2026
AGM Information Classification · 100% confidence The document is the official minutes of an Annual General Meeting (AGM) held on 30 April 2026. It details the proceedings, including management presentations, shareholder questions, and the specific results of poll voting for various resolutions (directors' statements, dividends, re-election of directors, etc.). While it contains voting results, it is primarily a record of the meeting proceedings rather than a standalone voting results announcement (DVA). Given the document captures the full narrative of the AGM, it falls under the AGM-R category.
2026-05-29 English
Annual Reports and Related Documents::
Environmental & Social Information Classification · 100% confidence The document is explicitly titled 'SUSTAINABILITY REPORT 2025' and contains detailed information regarding the company's environmental, social, and governance (ESG) performance, including energy consumption, waste management, and board oversight of sustainability. It follows the GRI reporting standards and is clearly a standalone sustainability report, which falls under the 'Environmental & Social Information' category.
2026-04-29 English
Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is a 'Notice of Annual General Meeting' for Hotel Grand Central Limited. It outlines the agenda for the upcoming AGM, including resolutions for the adoption of financial statements, dividend approval, director re-election, and share repurchase mandates. While it mentions the 'Annual Report 2025', the document itself is the formal notice and proxy-related information for the meeting, not the full audited annual report. According to the filing definitions, materials shared for the AGM, including the notice and agenda, fall under the AGM-R category.
2026-04-15 English
REPL::Annual General Meeting::Voluntary
AGM Information Classification · 95% confidence The document is a formal 'Response to Questions Raised by Shareholders' in relation to the company's Annual Report. It contains a structured Q&A format addressing capital allocation, share buybacks, and governance. While it discusses the Annual Report, it is not the report itself, but rather a supplementary communication typically provided in the context of an Annual General Meeting (AGM) or as part of the AGM materials package. Given the specific context of responding to shareholder queries regarding the AGM agenda and annual performance, it falls under AGM-related materials.
2026-04-15 English
REPL::Annual General Meeting::Voluntary
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement detailing the results of an Annual General Meeting (AGM), including specific poll results for various resolutions, details on abstentions, and the appointment of a scrutineer. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2026-04-15 English
Annual Reports and Related Documents::
Regulatory Filings
2026-04-15 English

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