Skip to main content
PAVILLON HOLDINGS LTD. logo

PAVILLON HOLDINGS LTD. - Investor Relations & Filings

Listed IPO Jan 2000
Ticker · 596 ISIN · SG1I46882631 SGX Financial and insurance activities
Open in API
Filings indexed 173 across all filing types
Latest filing 2024-09-01 Board/Management Inform…
Country SG Singapore
Listing SGX 596 · 1 venue

About PAVILLON HOLDINGS LTD.

https://pavillon.com.sg/

Pavillon Holdings Ltd. is a diversified investment holding company engaged in multiple business segments. Its Food & Beverage division operates and franchises Thai Village Restaurant, offering Chinese Thai-Teochew fine dining in Singapore, Vietnam, and China. The company also provides logistics and supply chain solutions, including operating a bonded logistics hub in Tianjin, China, for warehousing and automotive logistics. Furthermore, it offers financial services and asset management, encompassing financial leasing, asset management, and investments in high-growth technology enterprises. Pavillon Holdings also delivers corporate services such as international trade agency, supply chain management, business registration, and premium office leasing, primarily supporting businesses in China.

Recent filings

Filing Released Lang Actions
General Announcement::Re-Designation of General Manager
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the re-designation of a senior management member (General Manager) within the company. It explicitly states the change in role for Mr. Maxtein Oh Kok Thai. This falls directly under the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management.
2024-09-01 English
Response to SGX Queries::
Regulatory Filings Classification · 95% confidence The document is a formal response to queries raised by the Singapore Exchange (SGX) regarding the company's previously released financial statements. It does not contain primary financial statements or a full report, but rather provides management's explanation and clarification on accounting treatments (control assessment under SFRS(I) 10) in response to regulatory inquiry. As it is a regulatory compliance communication and does not fit into specific categories like 10-K or IR, it falls under the RNS (Regulatory Filings) category.
2024-08-26 English
Financial Statements and Related Announcement::Half Yearly Results
Interim / Quarterly Report Classification · 100% confidence The document is a 'Half-Year Results Financial Statement' for Pavillon Holdings Ltd. for the period ended 30 June 2024. It contains comprehensive financial statements, including the consolidated statement of profit or loss, statement of financial position, statement of changes in equity, and statement of cash flows, along with detailed explanatory notes. This meets the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. H1 2024
2024-08-13 English
Extraordinary/ Special General Meeting::Voluntary
Regulatory Filings
2024-07-22 English
REPL::Extraordinary/ Special General Meeting::Voluntary
Regulatory Filings
2024-07-22 English
General Announcement::Minutes of Annual General Meeting held on 26 April 2024
AGM Information Classification · 100% confidence The document is titled 'Minutes of Annual General Meeting' and details the proceedings, resolutions, and voting items discussed during the company's AGM held on 26 April 2024. It includes information on the quorum, the chairman's remarks, and the specific resolutions (e.g., adoption of financial statements, re-election of directors, share buyback mandate). This falls squarely under the definition of AGM Information (AGM-R).
2024-05-20 English

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.