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  • HOME
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    • About Us
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LATEST CORPORATE ANNUAL REPORT

Annual Report FY2024 (pdf)Download

corporate filings

Extraordinary/ Special General Meeting 

April 30, 2025


Annual General Meeting

April 30, 2025


Sustainability Report FY2024

April 28, 2025


Auditor's Comments of Accounts

April 15, 2025


Discrepancies between Unaudited and Audited Accounts

April 15, 2025


Appendix Share Buy Back Mandate

April 15, 2025


Annual Report FY2024

April 15, 2025


Notice of Annual General Meeting

April 15, 2025


Notice of Extraordinary General Meeting

April 8, 2025


Share Consolidation

February 28 , 2025


Spackman Entertainment Group Returns To Profitability, Posting US$3.52 Million In Total Comprehensive Income For FY2024

February 28 , 2025


Full Yearly Results

February 28 , 2025


Changes To The Composition Of The Board And Board Committees

February 12, 2025


Appointment Of Non Executive Independent Director

February 12, 2025


Appointment Of Interim Chief Executive Officer And Executive Director

February 12, 2025


Resignation Of CEO & Executive Director, Re-Designation To Non Executive Non Independent Director

February 12, 2025


Completion of The Disposal of The Entire Shareholding Interest in Spackman Equities Limited

December 27, 2024


Completion of Internal Restructuring of Subsidiaries

December 26, 2024


Resignation of Lead Independent Director

December 26, 2024


Internal Restructuring and Proposed Disposal of Shareholding Interest in Spackman Equities Limited

December 20, 2024


Completion of The Proposed Transaction By The Group’s Associated Company

December 6, 2024


Half Yearly Results

August 14, 2024


Changes in Interest and Ceasing to be a Substantial Shareholder

July 12, 2024


Minutes Of Annual General Meeting And Extraordinary General Meeting Held On 30 April, 2024

May 29, 2024


Sustainability Report FY2023

April 30, 2024


Changes to the Composition of the Board and Board Committees

April 30, 2024


Extraordinary/ Special General Meeting 

April 30, 2024


Annual General Meeting

April 30, 2024


Auditor's Comments of Accounts

April 15, 2024


Discrepancies between Unaudited and Audited Accounts

April 15, 2024


Appendix Share Buy Back Mandate

April 15, 2024


Annual Report FY2023

April 15, 2024


Notice of Annual General Meeting

April 15, 2024


Notice of Extraordinary/ Special General Meeting 

April 8, 2024


Update On Proposed Transaction by Associated Company

March 11, 2024


Response to Queries

March 8, 2024


FY2023 Results Announcement 

February 29, 2024


Change of Corporate Information

November 6, 2023


Spackman Entertainment Group's New Action Film, A MAN OF REASON, Produced By Studio Take, Opens At The Korean Box Office

August 16, 2023


HY2023 Results Announcement

August 14, 2023


Spackman Entertainment Group Set To Release Upcoming Action Film, A MAN OF REASON, On August 15 In Korea

July 6, 2023


Appointment Of Chief Executive Officer

June 1, 2023


Minutes Of Annual General Meeting And Extraordinary General Meeting Held On 28 April, 2023

May 5, 2023


Resignation of Chief Executive Officer

April 28, 2023


Extraordinary/ Special General Meeting 

April 28, 2023


Annual General Meeting

April 28, 2023


Sustainability Report FY2022

April 26, 2023


Discrepancies between Unaudited and Audited Accounts

April 13, 2023


Appendix Share Buy Back Mandate

April 13, 2023


Annual Report FY2022

April 13, 2023


Annual General Meeting

April 13, 2023


Extraordinary/ Special General Meeting

April 6, 2023


Response to SGX Queries

March 6 , 2023


FY2022 Results Announcement

February 28, 2023


Proposed Acquisition by Associated Company

February 28 2023


Change Of Continuing Sponsor

January 31, 2023


Update On Disposal Of 100% Equity Interest In Frame Pictures Co., Ltd.

November 18, 2022


3Q FY2022 Results Announcement

November 15, 2022


Changes To The Composition Of The Board And Board Committees

September 1, 2022


Appointment of Non-Executive Independent Director

September 1, 2022


HY2022 Results Announcement

August 12, 2022


Daily Share Buy-Back Notice
July 26, 2022


Daily Share Buy-Back Notice
July 21, 2022


Daily Share Buy-Back Notice
July 20, 2022


Daily Share Buy-Back Notice
July 15, 2022


Daily Share Buy-Back Notice
July 14, 2022


Daily Share Buy-Back Notice
July 13, 2022


Changes To The Composition Of The Board And Board Committees

July 08, 2022


Appointment of Non-Executive Independent Director

July 08, 2022


Changes To The Composition Of The Board And Board Committees

June 20, 2022


Resignation of Independent Director

June 20, 2022


Resignation of Lead Independent Director

June 20, 2022


Resignation of Non-Executive and Non-Independent Director

June 20, 2022


SGX RegCo’s Statement on Spackman Entertainment Group Limited’s Independent Review Report

June 16, 2022


Findings Of The Independent Reviewer Report

June 16, 2022


Sustainability Report FY2021

May 31, 2022


Update On The Notice Of Compliance - Status Of Independent Review

May 26, 2022


Minutes Of Annual General Meeting And Extraordinary General Meeting Held On 29 April 2022

May 12, 2022


Extraordinary/ Special General Meeting

April 29, 2022


Annual General Meeting

April 29, 2022


Responses To Questions From The Securities Investors Association (Singapore)

April 28, 2022


Appendix Share Buy Back Mandate

April 14, 2022


Annual Report FY2021

April 14, 2022


Annual General Meeting

April 14, 2022


Discrepancies between Unaudited and Audited Accounts

April 14, 2022


Auditor's Comments of Accounts

April 14, 2022 


Extraordinary/ Special General Meeting

April 07, 2022 


FY2021 Results Announcement

February 28, 2022


Update On The Use Of Proceeds From The Disposal Of 100% Equity Interest In Zip Cinema Co., Ltd.

December 30, 2021


Completion Of The Disposal Of 100% Equity Interest In Frame Pictures Co., Ltd.

December 30, 2021


The Proposed Disposal By The Company Of Its Entire Shareholding Interest In

Frame Pictures Co., Ltd.

December 23, 2021


Completion Of The Disposal Of 100% Equity Interest In Zip Cinema Co. , Ltd

December 02, 2021


Update On The Notice Of Compliance ‐ Status Of The Independent Review

December 02, 2021


Update On The Use Of Proceeds From Placement

December 02, 2021


Minutes of Extraordinary General Meeting held on 19 October 2021

November 16, 2021


Resignation Of Executive Director And Chief Producer

November 05, 2021


Resignation Of Executive Director And Chief Producer

November 05, 2021


Extraordinary/ Special General Meeting

October 19, 2021


Extraordinary/ Special General Meeting

October 04, 2021


Update On The Notice Of Compliance - Status Of The Independent Review

October 04, 2021


Appointment of Group Financial Controller

September 27, 2021


Response to SGX Queries

September 17, 2021


Request for Lifting of Trading Halt

September 14, 2021


Proposed Disposal of Zip Cinema Co., Ltd. - As A Major Transaction

September 14, 2021


Request for Trading Halt

September 14, 2021


Resignation of Group Financial Controller

August 18, 2021


Cessation as Group Financial Controller

August 18, 2021


​​HY2021 Results Announcement 

August 13, 2021


Minutes of Annual General Meeting Held on 30 April 2021

May 28, 2021

 

Minutes of Extraordinary General Meeting Held on 30 April 2021

May 28, 2021

 

Sustainability Report FY2020

May 28, 2021 


Results of Extraordinary General Meeting

April 30, 2021 


Results of Annual General Meeting

April 30, 2021

 

Update On The Notice Of Compliance – Status Of The Independent Review

April 16, 2021 


Annual Report FY2020

April 15, 2021 


Notice of Annual General Meeting

April 15, 2021 


Compliance With Rule 705(2) Of The Catalist Rules – Quarterly Reporting 

April 14, 2021

 

Discrepancies Between Unaudited and Audited Accounts

April 14, 2021


Financial Statements and Related Announcement – Auditor’s Comments of Accounts

April 14, 2021

 

Notice Of Extraordinary General Meeting

April 07, 2021 


FY2020 Results Announcement

March 01, 2021


Profit Guidance For The Financial Year Ended 31 December 2020

February 11, 2021


Response to SGX Queries in Relation to The Hong Kong Decision Issued on 20 October 2020

January 12, 2021


Hong Kong Decision Issued on 20 October 2020 in Regards to Charles Spackman

and Richard Lee and Others

November 12, 2020


Update on The Notice of Compliance – Appointment of Independent Reviewer

October 20, 2020


Group’s Upcoming Art Film, STONE SKIPPING, Produced by Studio Take Co., Ltd. (“Studio Take”), Set to be Released on 15 October 2020

September 30, 2020


Update on Entry Into Non-Binding Memorandum of Understanding in Relation to the Proposed Divestment of the Company’s Shares in Spackman Media Group Limited to Spackman Equities Group Inc (“Proposed Divestment”)

September 30, 2020


Response to SGX Query on Non-Binding Memorandum of Understanding with

Sunwoo Produce Inc. and Entry Into Non-Binding Letter of Intent with CHARM

Accounting Corporation

September 17, 2020


Notice of Compliance

September 03, 2020


Response to SGX Query on Entry Into Non-Binding Memorandum of Understanding in Relation to the Proposed Divestment of the Company’s Shares in Spackman Media Group Limited to Spackman Equities Group Inc

August 21, 2020


Entry Into Non-Binding Memorandum of Understanding in Relation to the

Proposed Divestment of the Company's Shares in Spackman Media Group Limited to Spackman Equities Group Inc

August 18, 2020


Announcement Pursuant to Rule 706A of The Catalist Rules

August 13, 2020


​​HY2020 Results Announcement 

August 13, 2020

 

Minutes of Annual General Meeting

Minutes of Extraordinary General Meeting

Q&A of Annual General Meeting

July 28, 2020


Daily Share Buy-Back Notice
July 08, 2020


Entry into Non‐Binding Letter of Intent for the Sale of a Major Asset of the Company to a Content Production Company Listed in Korea

July 07, 2020


Notice of Extraordinary General Meeting

June 29, 2020


Notice of Annual General Meeting

June 29, 2020


Corrigendum to the Annual Report 2019 and the Appendix 

June 15, 2020


Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)

June 15, 2020


Notice of Annual General Meeting

June 11, 2020


Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)

June 11, 2020


Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)

June 11, 2020


Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)

June 11, 2020


Placements: Completion of The Placement of 743,611,111 New Ordinary Shares

June 10, 2020


Placements: Receipt of the Listing and Quotation Notice from the SGX-ST

June 02, 2020


Sustainability Report FY2019

May 29, 2020


Proposed Placement of 743,611,111 New Ordinary Shares in the Capital of The Company

May 27, 2020


Annual Report FY2019

April 15, 2020


Appendix Share Buy Back Mandate
April 15, 2020


Extension of Time for The Company to Hold the Annual General Meeting and to File its Annual Return for the Financial Year Ended 31 December 2019

April 09, 2020


​Application for An Extension of Time for The Company to Hold Its Annual General Meeting and to File Its Annual Return

April 06, 2020


Discrepancies between unaudited and audited accounts

April 03, 2020


Disclosure of Changes in Interest of Substantial Shareholder​

March 25, 2020


FY2019 Results Announcement

January 28, 2020


​Daily Share Buy-Back Notice
January 03, 2020


Daily Share Buy-Back Notice
December 24, 2019


Daily Share Buy-Back Notice
December 23, 2019


3Q FY2019 Results Announcement
November 13, 2019


Disclosure of Changes in Interest of Substantial Shareholder
August 29, 2019
 

Disclosure of Changes in Interest of Substantial Shareholder
August 29, 2019


Response to Additional Query from SGX-ST on The Proposed Acquisition of 100% Equity Interest in Simplex Films Limited
August 20, 2019


Completion of The Issuance of 165,000,000 New Ordinary Shares In Relation to The Proposed Acquisition of 100% Equity Interest in Simplex Films Limited
August 20, 2019


Receipt of the Listing & Quotation Notice from the SGX-ST

August 20, 2019


​​2Q FY2019 Results Announcement
August 15, 2019


Response to SGX Query on Proposed Acquisition

July 24, 2019


Proposed Acquisition of 100% Equity Interest in Simplex Films Limited

July 15, 2019


Sustainability Report FY2019

May 24, 2019


​1Q FY2019 Results Announcement
May 14, 2019


FY2019 EGM Meeting Minutes

April 30, 2019  


FY2019 AGM Meeting Minutes
April 30, 2019  

​​​​

Results of Extraordinary General Meeting
April 30, 2019  


​​​​Results of Annual General Meeting
April 30, 2019  


Annual Report FY2018
Appendix Share Buy Back Mandate
April 15, 2019  


​​​​Notice of Annual General Meeting
April 15, 2019  

​​​​
Notice of Extraordinary General Meeting
April 8, 2019  

​​
Response to SGX Queries
April 8, 2019  


​​FY2018 Results Announcement

February 28, 2019  


Appointment of Chief Executive Officer (i)

Appointment of Chief Executive Officer (ii)

February 20, 2019 


Re-designation of Chief Financial Officer as Chief Operating Officer & President
February 20, 2019
 

Appointment of Group Financial Controller
February 20, 2019 


Re-designation of Head of Investor Relations as General Manager and Head of Investor Relations
February 20, 2019

Cessation as Interim CEO and Re-designation to Non-executive and Non-independent Director

February 20, 2019


Cessation as Executive Director

February 20, 2019

Incorporation Of A New Subsidiary In Connection With The Proposed Spin-off & Proposed Listing of Novus Mediacorp Co., Ltd. And Frame Pictures Co., Ltd.

February 18, 2019  


Profit Guidance for FY2018
February 15, 2019


Daily Share Buy-Back Notice
January 25, 2019


Daily Share Buy-Back Notice
January 24, 2019


Sustainability Report FY2017

December 14, 2018


3Q FY2018 Results Announcement

November 13, 2018


Disclosure of Interest/ Changes in Interest of Substantial Shareholder
November 12, 2018


Disclosure of Interest/ ​Changes in Interest of Substantial Shareholder

November 08, 2018


Completion of the Issuance of 150,000,000 New Ordinary Shares
November 08, 2018


Receipt of The Listing and Quotation Notice from the SGX-ST
November 07, 2018


Clarification Announcement to The Korean News Article on Novus Mediacorp

October 25, 2018​​​


​​​​Proposed Acquisition of 100% Equity Interest in Greenlight Content Limited
October 19, 2018​​​


Disclosure of Changes in Interest of CEO & Director
October 8, 2018


Disclosure of Changes in Interest of Director
October 8, 2018


Disclosure of Changes in Interest of CEO & Director
October 5, 2018


Disclosure of Changes in Interest of CEO & Director
September 28, 2018
 

Disclosure of Changes in Interest of Director
September 28, 2018


​Disclosure of Changes in Interest of Substantial Shareholder
September 6, 2018


Disclosure of Changes in Interest of Substantial Shareholder
September 6, 2018

Disclosure of Changes in Interest of Substantial Shareholder
September 04, 2018


Completion of the Issuance of 94,634,034 New Ordinary Shares
September 04, 2018


Receipt of the Listing & Quotation Notice from the SGX-ST
September 03, 2018


Response to SGX-ST Query
August 23, 2018


2Q FY2018 Results Announcement
August 14, 2018


Share Sale and Purchase Agreement between Spackman Entertainment Group Limited and Certain Existing Shareholders of Associated Company, Spackman Media Group Limited
August 06, 2018

 
Disclosure of Changes in Interest of Substantial Shareholder
July 30, 2018

Disclosure of Changes in Interest of Substantial Shareholder
July 30, 2018


Daily Share Buy-Back Notice
July 04, 2018


​Daily Share Buy-Back Notice
July 03, 2018


Daily Share Buy-Back Notice
July 02, 2018


Disclosure of Changes in Interest of Substantial Shareholder
June 06, 2018


Completion of the Issuance of 101,607,865 New Ordinary Shares June 06, 2018

Receipt of the Listing & Quotation Notice from the SGX-ST

June 06, 2018


Response to SGX-ST Query
June 06, 2018


Daily Share Buy-Back Notice

June 01, 2018


Daily Share Buy-Back Notice
May 30, 2018


​Share Sale and Purchase Agreement between Spackman Entertainment Group Limited and Certain Existing Shareholders of Associated Company, Spackman Media Group Limited
May 22, 2018


1Q FY2018 Results Announcement
May 14, 2018


Results of the Annual General Meeting

Apr 26, 2018


Annual Report FY2017
Appendix Share Buy Back Mandate
April 11, 2018

Annual General Meeting FY2017
April 11, 2018


Discrepancies between unaudited and audited accounts

Apr 04, 2018


Change of Continuing Sponsor

Mar 07, 2018


FY2017 Results Announcement

Feb 28, 2018


Completion of the Issuance of 177,203,293 New Ordinary Shares

Jan 26, 2018


Placements: Receipt of the Listing and Quotation Notice from the SGX-ST

Jan 24, 2018


Change in Board Composition​

Jan 18, 2018


Appointment of Executive Director​

Jan 18, 2018


​Appointment of Interim Chief Executive Officer and Executive Director

Jan 18, 2018


​Share Sale and Purchase Agreement between Spackman Entertainment Group Limited and a Certain Existing Shareholder of Associated Company, Spackman Media Group Limited

Dec 22, 2017


Proposed Acquisition Of 100% Equity Interest In Constellation Agency Pte. Ltd.

Dec 22, 2017


Change in Board Composition

Dec 19, 2017


​Cessation as Executive Chairman and Chief Executive Officer

Dec 19, 2017

​

3Q FY2017 Results Announcement

Nov 14, 2017
 

Completion of the Acquisition of 100.00% Equity Interest in Take Pictures Pte. Ltd.

Oct 27, 2017


Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Oct 26, 2017 


Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Oct 26, 2017 


​Placements: Completion of the Issuance of 54,137,816 New Ordinary Shares
Oct 26, 2017 


Placements: Receipt of the Listing and Quotation Notice from the SGX-ST
Oct 25, 2017 


Proposed Acquisition of 100% Equity Interest in Take Pictures Pte. Ltd.

Oct 11, 2017 


Share Sale and Purchase Agreement between SEGL and Certain Existing Shareholders of SMGL
Oct 11, 2017


​Share Buy Back - Daily Share Buy-Back Notice
Sep 04, 2017


​Share Buy Back - Daily Share Buy-Back Notice

Aug 29, 2017


​Share Buy Back - Daily Share Buy-Back Notice
Aug 17, 2017


Share Buy Back - Daily Share Buy-Back Notice

Aug 15, 2017


Share Buy Back - Daily Share Buy-Back Notice

Aug 14, 2017


2Q FY2017 Results Announcements

Aug 10, 2017


1Q FY2017 Results Announcement
May 15, 2017


Results of the Annual General Meeting
April 27, 2017


Annual Report FY2016
April 11, 2017


Appendix Share Buy Back Mandate
April 11, 2017


Annual General Meeting FY2016
April 11, 2017


Positive Profit Guidance for the First Quarter Ended 31 March 2017
April 10, 2017


Material Variances between Unaudited Financial Statements and the Audited Financial Statements for the Financial Year Ended 31 December 2016
​April 4, 2017


Completion of the Acquisition of 100.0% Equity Interest in Frame Pictures Co., LTD. (“ACQUISITION”)
March 31, 2017


Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
March 20, 2017


​Completion of the Issuance of 26,161,491 New Ordinary Shares in the Capital of Spackman Entertainment Group Limited in relation to the Share and Sale Purchase Agreement between Spackman Entertainment Group Limited and Certain Existing Shareholders of Associated Company, Spackman Media Group Limited (“SPA”) (“SPA SHARES") & Completion of the Placement of 38,100,000 New Ordinary Shares in the Capital of Spackman Entertainment Group Limited (“PLACEMENT”) (“PLACEMENT SHARES")
March 20, 2017


Placements: Receipt of the Listing and Quotation Notice
March 17, 2017


Proposed Acquisition of 100.0% Equity Interest in Frame Pictures Co., Ltd
March 15, 2017


Proposed Placement of up to 38,100,000 New Ordinary Shares in the Share Capital of Spackman Entertainment Group Limited

​March 2, 2017  


Share Sale and Purchase Agreement Between Spackman Entertainment Group Limited and Certain Exisiting Shareholders of Associated Company, Spackman Media Group Limited

​March 2, 2017  

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