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SIIC Environment Holdings Ltd. — Investor Relations & Filings

Ticker · BHK ISIN · SG1BI7000000 LEI · 529900ZAZ26OFOTVGA61 HKEX Water supply; sewerage, waste management and remediation activities
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Filings indexed 633 across all filing types
Latest filing 2026-05-28 AGM Information
Country SG Singapore
Listing HKEX BHK

About SIIC Environment Holdings Ltd.

http://www.siicenv.com

SIIC Environment Holdings Ltd. is an integrated environmental services provider focused primarily on water treatment. The company's core operations encompass the full cycle of water management, including wastewater treatment, water supply, and sludge treatment. Additionally, it operates in the solid waste management sector, specializing in solid waste-to-energy incineration. The company designs, constructs, and operates environmental infrastructure facilities, maintaining a significant presence in the environmental protection market of China, particularly within the Guangdong-Hong Kong-Macao Greater Bay Area.

Recent filings

Filing Released Lang Actions
General Announcement::Minutes of Annual General Meeting held on 29 April 2026
AGM Information Classification · 95% confidence The document is titled “MINUTES OF ANNUAL GENERAL MEETING” and contains detailed minutes of an AGM held on 29 April 2026, including attendance, resolutions tabled, poll voting procedures and results. This clearly matches the definition of AGM Information, which covers materials shared during the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the issuer SIIC Environment Holdings Ltd. It details share capital, issued shares, treasury shares, public float sufficiency, and confirmations related to compliance with listing rules. The form identifier FF301 and references to Main Board Rules and GEM Rules confirm it is a regulatory compliance filing related to share capital movements and public float. It does not contain financial statements, earnings data, or management discussion. It is not an announcement of a report but a regulatory filing itself. Therefore, the document fits best under Regulatory Filings (RNS).
2026-05-07 English
CLARIFICATION ANNOUNCEMENT
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'CLARIFICATION ANNOUNCEMENT' and references a previous announcement dated 29 April 2026 regarding poll results of the annual general meeting (AGM). It clarifies a clerical error in the English version of the resolution related to the poll results for an ordinary resolution about declaring a final dividend. The document is short (2891 characters) and primarily serves to correct and clarify previously announced voting results rather than presenting new financial data or full voting results. It does not contain the full AGM materials or detailed financial reports but focuses on the voting results of the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-06 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF 100% EQUITY INTERESTS IN THE TARGET COMPANIES
Capital/Financing Update Classification · 95% confidence The document is a supplemental announcement related to a disclosable transaction involving the acquisition of 100% equity interests in target companies by SIIC Environment Holdings Ltd. It includes unaudited pro forma financial information prepared to illustrate the impact of the acquisition on the Group's financial position and comprehensive income as if the acquisition had occurred at the start of the relevant periods. The document contains detailed financial tables and notes explaining the pro forma adjustments, consistent with regulatory requirements for disclosure of significant transactions. It also includes an independent reporting accountants' assurance report on the compilation of the unaudited pro forma financial information. The presence of detailed financial data and pro forma financial statements related to a capital transaction indicates this is a Capital/Financing Update filing rather than a full annual or interim report. The document is not merely an announcement of a report publication but contains substantive financial information and analysis related to the acquisition transaction.
2026-04-30 English
Final dividend for the year ended 31 December 2025
Notice of Dividend Amount Classification · 95% confidence The document is a ‘Cash Dividend Announcement’ providing the final dividend per share, record date, ex-dividend date, payment date, etc., for the financial year ended 31 December 2025. It clearly fits the definition of a Notice of Dividend Amount.
2026-04-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 APRIL 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is an announcement of the poll results from the Annual General Meeting held on 29 April 2026, detailing votes for and against each resolution. It does not provide the full AGM materials or minutes but specifically reports voting outcomes, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-29 English

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