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Year archive

SIIC Environment Holdings Ltd. — 2023 filings

All 82 regulatory filings released by SIIC Environment Holdings Ltd. (807) in 2023, sourced directly from the official regulator.

82 Filings
2023 Period
2023 filings (82)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
Overseas Regulatory Announcement Resignation of Non-Executive Chairman - Mr. Zhou Jun
Board/Management Information
2023-11-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-11-20 English
RESIGNATION OF NON-EXECUTIVE CHAIRMAN
Board/Management Information
2023-11-20 English
CHANGE OF JOINT COMPANY SECRETARIES
Board/Management Information
2023-11-17 English
SIIC Environment 9MFY2023 Revenue Climbs 9.7% YOY to RMB6.349 Billion Net Profit Attributable to Shareholders Up 2.2% YOY to RMB583 Million
Interim / Quarterly Report
2023-11-14 English
Unaudited Condensed Interim Financial Statements and Dividend Announcement for the Third Quarter and Nine Months Ended 30 September 2023
Interim / Quarterly Report
2023-11-14 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2023-11-07 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-02 English
Overseas Regulatory Announcement Appointment of Executive Director
Board/Management Information
2023-10-20 English
Overseas Regulatory Announcement Appointment of Executive Director
Board/Management Information
2023-10-20 English
Overseas Regulatory Announcement Cessation of Executive Director
Board/Management Information
2023-10-20 English
Overseas Regulatory Announcement Cessation of Executive Director
Board/Management Information
2023-10-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-10-20 English
CHANGE OF EXECUTIVE DIRECTORS AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-10-20 English
(A) INCREASE IN REGISTERED SHARE CAPITAL OF SUBSIDIAR Y &#x3b; AND (B) CHANGE OF PRINCIPAL ACTIVITIES OF SUBSIDIARY
Capital/Financing Update
2023-10-18 English
SIIC Environment Signs an Upgrading and Expansion Agreement for a 50,000-tonne Project
Regulatory Filings
2023-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-05 English
Overseas Regulatory Announcement Resignation of Executive Director
Board/Management Information
2023-10-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-10-02 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2023-10-02 English
Overseas Regulatory Announcement Appointment of Chief Executive Officer
Board/Management Information
2023-09-29 English
Overseas Regulatory Announcement Cessation of Chief Executive Officer
Board/Management Information
2023-09-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-09-28 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-09-28 English
Overseas Regulatory Announcement Disclosure of Interest
Major Shareholding Notification
2023-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
2023 INTERIM REPORT
Regulatory Filings
2023-08-30 English
Interim dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-08-30 English
UPDATE OF RECORD DATE FOR INTERIM DIVIDEND
Notice of Dividend Amount
2023-08-29 English
CHANGE OF PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-08-21 English
CLARIFICATION ANNOUNCEMENT
Notice of Dividend Amount
2023-08-17 English
Interim dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-08-11 English
(A) NOTICE OF RECORD AND DIVIDEND PAYMENT DATES (B) REMOVAL OF SHARES
Notice of Dividend Amount
2023-08-11 English
SIIC Environment 1HFY2023 Revenue Increases 9.0% YOY to RMB4.019 Billion Gross Profit Increases 15.5% YOY to RMB1.438 Billion
Interim / Quarterly Report
2023-08-11 English
Unaudited Condensed Interim Financial Statements and Dividend Announcement for the Second Quarter and Six Months Ended 30 June 2023
Interim / Quarterly Report
2023-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-01 English
INCORPORATION OF SUBSIDIARY
Capital/Financing Update
2023-07-24 English
Updates on SIIC Environment's 335,000-tonne Projects
Regulatory Filings
2023-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
Overseas Regulatory Announcement Cessation of Deputy General Manager
Board/Management Information
2023-05-31 English
CESSATION OF DEPUTY GENERAL MANAGER
Board/Management Information
2023-05-31 English
Overseas Regulatory Announcement Minutes of Annual General Meeting of the Company held on 28 April 2023
AGM Information
2023-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
SIIC Environment 1QFY2023 Revenue Up 7.5% YOY to RMB1.919 Billion Gross Profit Grows 16.9% YOY to RMB676 Million
Interim / Quarterly Report
2023-04-28 English
Unaudited Condensed Interim Financial Statements and Dividend Announcement for the First Quarter and Three Months Ended 31 March 2023
Interim / Quarterly Report
2023-04-28 English
CONSTITUTION OF SIIC ENVIRONMENT HOLDINGS LTD.
Governance Information
2023-04-28 English
Final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-04-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 APRIL 2023
Declaration of Voting Results & Voting Rights Announcements
2023-04-28 English
APPOINTMENT OF DEPUTY GENERAL MANAGER
Board/Management Information
2023-04-26 English
Overseas Regulatory Announcement Appointment of Deputy General Manager
Board/Management Information
2023-04-25 English
RESPONSES TO QUESTIONS RECEIVED FROM SHAREHOLDERS FOR THE 28 APRIL 2023 ANNUAL GENERAL MEETING
AGM Information
2023-04-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-04-18 English
RESPONSE TO SGX QUERIES ON THE COMPANY'S ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-04-13 English
(A) INCREASE IN REGISTERED SHARE CAPITAL OF SUBSIDIARIES&#x3b; AND (B) 20,000-TONNE WWTP PROJECTS COMMENCED COMMERCIAL OPERATION
Capital/Financing Update
2023-04-12 English
Sustainability Report 2022
Environmental & Social Information
2023-04-05 English
2022 ANNUAL REPORT
Regulatory Filings
2023-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
ANNUAL GENERAL MEETING PROXY FORM
Proxy Solicitation & Information Statement
2023-03-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-03-23 English
(1) GENERAL MANDATE TO ISSUE SHARES&#x3b; (2) RENEWAL OF SHARE PURCHASE MANDATE&#x3b; (3) RE-ELECTION OF DIRECTORS&#x3b; (4) PROPOSED DECLARATION OF FINAL DIVIDEND&#x3b; AND (5) PROPOSED AMENDMENTS TO
AGM Information
2023-03-23 English
ANNOUNCEMENT RELATING TO ANNUAL GENERAL MEETING TO BE HELD ON 28 APRIL 2023
AGM Information
2023-03-23 English
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
Regulatory Filings
2023-03-20 English
RESPONSE TO SGX QUERIES ON THE COMPANY'S UNAUDITED CONDENSED INTERIM FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE FOURTH QUARTER AND TWELVE MONTHS ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-13 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2023-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-02-28 English
(A) NOTICE OF RECORD AND DIVIDEND PAYMENT DATES (B) REMOVAL OF SHARES
Notice of Dividend Amount
2023-02-28 English
SIIC Environment FY2022 Revenue Increases by 14.3% YOY to RMB8.304 Billion Net Profit Attributable to Shareholders up 10.5% YOY to RMB780 Million
Annual Report
2023-02-24 English
Unaudited Condensed Interim Financial Statements and Dividend Announcement for the Fourth Quarter and Twelve Months Ended 31 December 2022
Interim / Quarterly Report
2023-02-24 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2023-02-24 English
TERMS OF REFERENCE OF THE NOMINATING COMMITTEE
Governance Information
2023-02-24 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2023-02-24 English
SIIC Environment Secures its First WWTP Project in Macau
Capital/Financing Update
2023-02-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
SIIC Environment Signs Upgrade Agreement for 200,000-Tonne WWTP Project
Regulatory Filings
2023-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English