Announcement • Mar 10
SITC International Holdings Company Limited, Annual General Meeting, Apr 20, 2026 SITC International Holdings Company Limited, Annual General Meeting, Apr 20, 2026. Announcement • Feb 26
SITC International Holdings Company Limited to Report Fiscal Year 2025 Results on Mar 10, 2026 SITC International Holdings Company Limited announced that they will report fiscal year 2025 results on Mar 10, 2026 Announcement • Jan 27
SITC International Holdings Company Limited Provides Unaudited Earnings Guidance for Year Ended December 31, 2025 SITC International Holdings Company Limited provided unaudited Earnings Guidance for Year Ended December 31, 2025. For the period, the unaudited profit attributable to the Company's shareholders for the year ended 31 December 2025 is expected to be between approximately USD 1,200 million and USD 1,230 million, representing an increase of between approximately 16.0% and 18.9%, as compared with that for the year ended 31 December 2024. For the year ended 31 December 2025, container shipping volume was approximately 3.85 million TEUs, an increase of approximately 7.8% from that of the previous year, and the average freight rate (excluding slot exchange rate) was approximately USD 753.0/TEU, an increase of approximately 4.4% from the previous year. The Company believes that the reasons for the increase were mainly attributable to the increase in the Group's container shipping volume driven by the stable expansion of the Asian market, and the increase in freight rates due to the Group's positioning as a quality service provider. Announcement • Dec 20
Sitc International Holdings Company Limited Announces Special Dividend, Payable on January 15, 2026 SITC International Holdings Company Limited announced special dividend, payable on January 15, 2026 of HKD 0.7 per share with record date of January 12, 2026 and Ex-dividend date of January 05, 2026. Announcement • Aug 06
SITC International Holdings Company Limited to Report First Half, 2025 Results on Aug 15, 2025 SITC International Holdings Company Limited announced that they will report first half, 2025 results on Aug 15, 2025 Announcement • Apr 30
SITC International Holdings Company Limited Approves Final Dividend for the Year Ended 31 December 2024 SITC International Holdings Company Limited at its AGM held on April 29, 2025, approved final dividend of 140 Hong Kong cents per share for the year ended 31 December 2024. Announcement • Mar 10
SITC International Holdings Company Limited, Annual General Meeting, Apr 29, 2025 SITC International Holdings Company Limited, Annual General Meeting, Apr 29, 2025. Announcement • Feb 26
SITC International Holdings Company Limited to Report Q4, 2024 Final Results on Mar 10, 2025 SITC International Holdings Company Limited announced that they will report Q4, 2024 final results on Mar 10, 2025 Announcement • Jan 21
SITC International Holdings Company Limited Provides Unaudited Earnings Guidance for Year Ended December 31, 2024 SITC International Holdings Company Limited Provides unaudited Earnings Guidance for Year Ended December 31, 2024. For the period, the company expected the unaudited profit attributable to the Company's shareholders to be between approximately USD 1,000.0 million and USD 1,030.0 million, representing an increase of between approximately 86.5% and 92.1%, as compared with that for the year ended 31 December 2023. Announcement • Dec 18
SITC International Holdings Company Limited Announces Change in Composition of Board Committees The board of directors of SITC International Holdings Company Limited announced the following changes to the composition of the disclosure committee of the Company and the sustainable development committee of the Company with effect from 18 December 2024: Mr. Xue Mingyuan, executive Director and chief executive officer of the Company, ceased to be the chairman of the Disclosure Committee and the chairman of the Sustainable Development Committee; Mr. Liu Kecheng, executive Director, ceased to be a member of the Disclosure Committee and a member of the Sustainable Development Committee; Mr. Lai Zhiyong, executive Director, ceased to be a member of the Disclosure Committee and a member of the Sustainable Development Committee; Ms. Yang Xin, non-executive Director and vice chairman of the Board, has been appointed as the chairman of the Sustainable Development Committee; Mr. Tse Siu Ngan, chief independent non-executive Director, has been appointed as a member of the Disclosure Committee and a member of the Sustainable Development Committee; Dr. Liu Ka Ying, Rebecca, independent non-executive Director, has been appointed as a member of the Disclosure Committee and a member of the Sustainable Development Committee; and Dr. Hu Mantian (Mandy), independent non-executive Director, has been appointed as the chairman of the Disclosure Committee and a member of the Sustainable Development Committee. Announcement • Oct 23
SITC International Holdings Company Limited Declares Special Dividend, Payable on 15 November 2024 SITC International Holdings Company Limited declared special dividend of HKD 0.4 per share. Ex-dividend date is 05 November 2024. Record date is 12 November 2024. Payment date is 15 November 2024. Announcement • Aug 21
SITC International Holdings Company Limited Declares Interim Dividend for the Six Months Ended 30 June 2024, Payable on 20 September 2024 SITC International Holdings Company Limited declared Interim Dividend of HKD 0.72 per share for the Six Months Ended 30 June 2024. Ex-dividend date is 02 September 2024. Record date is 06 September 2024. Payment date is 20 September 2024. Announcement • Aug 09
SITC International Holdings Company Limited to Report Q2, 2024 Results on Aug 21, 2024 SITC International Holdings Company Limited announced that they will report Q2, 2024 results on Aug 21, 2024 Announcement • Apr 27
SITC International Holdings Company Limited Approves Final Dividend for the Year Ended 31 December 2023 SITC International Holdings Company Limited at its AGM held on 26 April 2024 approved a final dividend of 50 HK cents per share for the year ended 31 December 2023. Announcement • Mar 10
SITC International Holdings Company Limited Announces CEO Changes SITC International Holdings Company Limited announced that Mr. Yang Xianxiang, an existing executive Director, vice chairman of the Board (the "Vice Chairman") and chief executive officer of the Company (the "CEO"), has been re-designated as the Chairman of the Board. Following the re-designation as the Chairman of the Board, Mr. Yang Xianxiang will no longer hold the position as the CEO in order to maintain good corporate governance practices. The Board announced that Mr. Xue Mingyuan, an existing executive Director, has been appointed as the CEO in place of Mr. Yang Xianxiang with effect from 7 March 2024. Mr. Xue Mingyuan, aged 50, has been appointed as an executive Director since 11 March 2013. Mr. Xue has been serving as the president of SITC Shipping Group and the general manager of SITC Container Lines since December 2012. Mr. Xue obtained a master degree in international shipping and logistics management from The Hong Kong Polytechnic University () in November 2004. He received a master degree in business administration from China Europe International Business School in September 2012. Mr. Xue has over 26 years of experience in the shipping industry. During the period from August 1997 to November 2012, Mr. Xue had served as the export supervisor of SITC Lianji (Shandong) Co. Ltd., the manager of the customers service department and the sales and marketing department of SITC Container Lines, the deputy general manager and general manager of SITC Container Lines (Korea) Co. Ltd. and the general manager of SITC Container Lines Company Limited. Announcement • Mar 08
SITC International Holdings Company Limited, Annual General Meeting, Apr 26, 2024 SITC International Holdings Company Limited, Annual General Meeting, Apr 26, 2024. Agenda: To consider the Proposed Amendments and the proposed adoption of the Third Amended and Restated Articles of Association. Announcement • Mar 07
SITC International Holdings Company Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 21 May 2024 SITC International Holdings Company Limited proposed final dividend of HKD 0.5 per share for the Year Ended 31 December 2023, Payable on 21 May 2024. Ex-dividend date is on 30 April 2024 with Record date on 08 May 2024. Date of shareholders' approval on 26 April 2024. Announcement • Feb 23
SITC International Holdings Company Limited to Report Fiscal Year 2023 Results on Mar 07, 2024 SITC International Holdings Company Limited announced that they will report fiscal year 2023 results on Mar 07, 2024 Announcement • Jan 19
SITC International Holdings Company Limited Provides Earnings Guidance for the Year Ended 31 December 2023 SITC International Holdings Company Limited provided earning guidance for 31 December 2023. The board of directors of the Company informed shareholders of the Company and potential investors that, based on the information currently available to the management, the unaudited profit attributable to the Company's shareholders for the year ended 31 December 2023 is expected to be approximately USD 530 million, representing a decline of approximately 73% as compared with that for the year ended 31 December 2022. For the year ended 31 December 2023, container shipping volume was 3.2 million TEUs, a decline of approximately 1% from that of the previous year, and the average freight rate was USD 623/TEU, a decline of approximately 43% from the previous year. Although the adjustment in global economic trade and inventory cycle in 2023, as well as the increased transportation capacity, and sector competition has led to a significant decline in unit freight revenue, the Company's differentiated and low-cost strategy has maintained strong profitability. The Company is confident that it will continue to leverageits advantages to provide customers with low-carbon, environmentally friendly, and high-quality supply chain services that create higher value for all stakeholders. Announcement • Aug 18
SITC International Holdings Company Limited Declares Interim Dividend for the Financial Year Ending December 31, 2023, Payable on 14 September 2023 SITC International Holdings Company Limited declared a interim dividend of HKD 0.6 per share for the financial year ending December 31, 2023. Ex-dividend date is 28 August 2023, Latest time to lodge transfer documents for registration with share registrar for determining entitlement to the dividend of 29 August 2023 16:30, Record date is 04 September 2023 and Payment date is 14 September 2023. Announcement • Aug 03
SITC International Holdings Company Limited to Report First Half, 2023 Results on Aug 16, 2023 SITC International Holdings Company Limited announced that they will report first half, 2023 results on Aug 16, 2023 Announcement • Jan 31
SITC International Holdings Company Limited Provides Unaudited Earnings Guidance for the Year Ended 31 December 2022 SITC International Holdings Company Limited provided unaudited earnings guidance for the year ended 31 December 2022. For the period, the Board, it is expected that the net profit attributable to shareholders of the Company for the year ended 31 December 2022 will increase substantially to over USD 1,900 million, as compared to approximately USD 1,167.2 million for the year ended 31 December 2021. 
