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SIIC Environment Holdings Ltd. — Investor Relations & Filings

Ticker · 807 LEI · 529900ZAZ26OFOTVGA61 HKEX Water supply; sewerage, waste management and remediation activities
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Filings indexed 630 across all filing types
Latest filing 2025-04-02 Proxy Solicitation & In…
Country SG Singapore
Listing HKEX 807

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
ANNUAL GENERAL MEETING PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form distributed to shareholders for the 2025 Annual General Meeting, providing instructions for appointing proxies and voting on resolutions. This falls under materials sent to shareholders to solicit votes for a meeting, aligning with a Proxy Solicitation & Information Statement rather than an AGM presentation or the meeting results. Hence it is classified as PSI.
2025-04-02 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal Notice of Annual General Meeting of SIIC Environment Holdings Ltd., detailing meeting date, resolutions to be tabled, explanatory notes on proposed resolutions (e.g., dividend declaration, director re-elections, share issuance and buyback mandates). It is sent to shareholders ahead of the AGM to provide information and solicit votes. This aligns with the “Proxy Solicitation & Information Statement” category rather than the AGM slide deck itself.
2025-04-02 English
ANNOUNCEMENT RELATING TO ANNUAL GENERAL MEETING TO BE HELD ON 29 APRIL 2025
AGM Information Classification · 1% confidence The document is an announcement regarding the upcoming 2025 Annual General Meeting (AGM) of SIIC Environment Holdings Ltd., detailing the date, venue, distribution of AGM materials (annual report, circular, notice, proxy form), electronic availability, and voting arrangements. It is not the full annual report, nor is it a results announcement or transcript. It is specifically an AGM information announcement. Therefore, it is classified as AGM Information (AGM-R).
2025-04-02 English
Notification Letter and Reply Form to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a formal notice to non-registered shareholders announcing the publication of the Company’s Annual Report, AGM circular, and AGM notice and outlining electronic dissemination arrangements. It does not contain the actual report contents or financial data but rather directs shareholders to where the materials can be accessed. Under the “menu vs meal” rule, this is an announcement of report publication rather than the report itself. Therefore, it is classified as a Report Publication Announcement (RPA).
2025-04-02 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notice to shareholders informing them of the publication of the Annual Report, circular, notice and proxy form for the upcoming Annual General Meeting and directing them to electronic and printed copies. It does not contain the Annual Report itself but announces its availability. This matches the definition of a Report Publication Announcement (RPA).
2025-04-02 English
PAYMENT OF INTEREST ON FIRST TRANCHE CORPORATE BONDS
Interest Rate Update/Notice Classification · 1% confidence The document is an official announcement by SIIC Environment Holdings Ltd. regarding the payment of interest on its first tranche corporate bonds, including the payment date (17 March 2025), interest period (15 March 2024 to 14 March 2025) and interest rate (2.99% per annum). This is not a change in senior management, not a dividend notice, not a capital raising, and not a regulatory filing of another type. It specifically relates to interest payments on debt instruments, fitting the definition of an Interest Rate Update/Notice (IRAT).
2025-03-10 English

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