Skip to main content
SIIC Environment Holdings Ltd. logo

SIIC Environment Holdings Ltd. — Investor Relations & Filings

Ticker · BHK ISIN · SG1BI7000000 LEI · 529900ZAZ26OFOTVGA61 HKEX Water supply; sewerage, waste management and remediation activities
Open in API
Filings indexed 632 across all filing types
Latest filing 2024-04-26 Board/Management Inform…
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
Overseas Regulatory Announcement Appointment of Lead Independent Non-Executive Director
Board/Management Information Classification · 100% confidence The document is an announcement titled 'Overseas Regulatory Announcement Appointment of Lead Independent Non-Executive Director' issued pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. It announces the appointment of a lead independent non-executive director and provides details about the board members. The document is short (1821 characters) and focuses solely on management/board changes without financial data or other report content. Therefore, it fits the category of Board/Management Information (MANG).
2024-04-26 English
Overseas Regulatory Announcement Retirement of Lead Independent Non-Executive Director
Board/Management Information Classification · 100% confidence The document is an announcement regarding the retirement of the Lead Independent Non-Executive Director of SIIC Environment Holdings Ltd. It references compliance with Rule 13.10B of the Hong Kong Stock Exchange listing rules, which pertains to board composition and director appointments or resignations. The content focuses on management/board changes rather than financial results, reports, or voting outcomes. The document length is short (1710 characters) and is clearly an announcement of a board change, not a full report or detailed filing. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-04-26 English
APPOINTMENT OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new lead independent non-executive director and changes in the composition of board committees. It details the biography, qualifications, and terms of the new director, Ms. Kimmis Pun Kim Ming, and mentions the retirement of a previous director. There is no financial data, no report attached or referenced as published, and no mention of voting results or shareholder meetings beyond the appointment context. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 March 2024. It details movements in issued shares, confirms compliance with listing rules, and provides information about share capital and securities movements. There are no financial statements, earnings data, or management discussion. The document is a regulatory submission related to share capital and securities movements, typical of a regulatory filing to the stock exchange. It is not an annual or interim report, earnings release, or any other financial report. The document is about compliance and reporting of share movements under exchange rules, fitting the Regulatory Filings (RNS) category as a general regulatory announcement that does not fit other specific categories.
2024-04-05 English
ANNUAL GENERAL MEETING PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'ANNUAL GENERAL MEETING PROXY FORM' and contains detailed instructions for shareholders on how to appoint proxies for voting at the AGM. It references the FY2023 Annual Report and Circular being available electronically but does not contain the report itself. The content is focused on proxy appointment procedures, voting rights, and meeting logistics rather than financial data or management discussion. This matches the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is over 11,000 characters, so it is not a brief announcement but a full proxy form. Therefore, the correct classification is PSI with high confidence.
2024-04-03 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
AGM Information Classification · 95% confidence The document is a circular to shareholders of SIIC Environment Holdings Ltd. regarding the upcoming Annual General Meeting (AGM) scheduled for April 29, 2024. It includes detailed information about the agenda items such as the general mandate to issue shares, renewal of share purchase mandate, re-election of directors, and proposed declaration of final dividend. The document also contains definitions, background, and instructions related to the AGM and proxy voting. This type of document is typically distributed to shareholders prior to the AGM to inform them and solicit their votes. It is not the actual AGM minutes or presentation but the circular containing information for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full circular, not just a brief announcement or proxy statement. Hence, the classification is AGM Information (AGM-R) with high confidence.
2024-04-03 English

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.