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Year archive

SIIC Environment Holdings Ltd. — 2025 filings

All 49 regulatory filings released by SIIC Environment Holdings Ltd. (807) in 2025, sourced directly from the official regulator.

49 Filings
2025 Period
2025 filings (49)
Filing Released Lang
GRANT OF NEW WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
Regulatory Filings
2025-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-03 English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT IN HONG KONG AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
Board/Management Information
2025-11-19 English
Overseas Regulatory Announcement REDESIGNATION OF DEPUTY GENERAL MANAGER TO CHIEF TECHNOLOGY OFFICER AND APPOINTMENT OF CHIEF DIGITAL OFFICER
Board/Management Information
2025-11-19 English
Redesignation of Deputy General Manager to Chief Technology Officer and Appointment of Chief Digital Officer
Board/Management Information
2025-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-05 English
VOLUNTARY ANNOUNCEMENT THE PROPOSED INTERNAL REORGANISATION
Regulatory Filings
2025-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-06 English
Notification Letter and Reply Form to Non-Registered Shareholders
Report Publication Announcement
2025-09-05 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-09-05 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-04 English
SIIC Environment Announces Its Results for the First Half of FY2025 Steady Performance with 7.1% YOY Increase in Net Profit Attributable to Shareholders and Significant Improvement in Cash Flow
Earnings Release H1 2025
2025-08-12 English
Unaudited Condensed Interim Financial Statements and Dividend Announcement for the Six Months Ended 30 June 2025
Interim / Quarterly Report H2 2025
2025-08-12 English
Overseas Regulatory Announcement Cessation of Deputy General Manager
Board/Management Information
2025-08-07 English
CESSATION OF DEPUTY GENERAL MANAGER
Board/Management Information
2025-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-06 English
ANNOUNCEMENT REGARDING THE ACCEPTANCE OF REGISTRATION OF MEDIUM-TERM NOTES BY THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
Capital/Financing Update
2025-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-07-31 English
ANNOUNCEMENT ON THE PROGRESS OF PROJECTS FOR THE FIRST HALF OF 2025
Regulatory Filings
2025-07-24 English
SUPPLEMENTAL ANNOUNCEMENT ON APPOINTMENT OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-04 English
CHANGE OF PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-05-30 English
Overseas Regulatory Announcement Minutes of Annual General Meeting of the Company held on 29 April 2025
AGM Information
2025-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-07 English
Final dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-04-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 APRIL 2025
Declaration of Voting Results & Voting Rights Announcements
2025-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-03 English
Sustainability Report 2024
Environmental & Social Information
2025-04-02 English
(1) GENERAL MANDATE TO ISSUE SHARES&#x3b; (2) RENEWAL OF SHARE PURCHASE MANDATE&#x3b; (3) RE-ELECTION OF DIRECTORS&#x3b; AND (4) PROPOSED DECLARATION OF FINAL DIVIDEND
Proxy Solicitation & Information Statement
2025-04-02 English
2024 ANNUAL REPORT
Annual Report FY 2024
2025-04-02 English
ANNUAL GENERAL MEETING PROXY FORM
Proxy Solicitation & Information Statement
2025-04-02 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-02 English
ANNOUNCEMENT RELATING TO ANNUAL GENERAL MEETING TO BE HELD ON 29 APRIL 2025
AGM Information
2025-04-02 English
Notification Letter and Reply Form to Non-Registered Shareholders
Report Publication Announcement
2025-04-02 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-04-02 English
PAYMENT OF INTEREST ON FIRST TRANCHE CORPORATE BONDS
Interest Rate Update/Notice
2025-03-10 English
Final dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-05 English
(A) NOTICE OF RECORD AND DIVIDEND PAYMENT DATES (B) REMOVAL OF SHARES
Notice of Dividend Amount
2025-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Share Issue/Capital Change
2025-03-05 English
Overseas Regulatory Announcement Appointment of Finance Director
Board/Management Information
2025-02-26 English
APPOINTMENT OF FINANCE DIRECTOR
Board/Management Information
2025-02-26 English
CHANGING TO BI-ANNUAL FINANCIAL RESULTS REPORTING
Report Publication Announcement
2025-02-26 English
SIIC Records Revenue of RMB7.596 Billion in FY2024 Net Profit Attributable to Shareholders Reaches RMB605 Million Board proposes final dividend of SGD0.011
Earnings Release FY 2024
2025-02-26 English
Unaudited Condensed Interim Financial Statements and Dividend Announcement for the Fourth Quarter and Twelve Months Ended 31 December 2024
Regulatory Filings
2025-02-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-06 English