Announcement • Mar 05
SIIC Environment Holdings Ltd., Annual General Meeting, Apr 29, 2026 SIIC Environment Holdings Ltd., Annual General Meeting, Apr 29, 2026. Announcement • Feb 12
SIIC Environment Holdings Ltd. to Report Fiscal Year 2025 Results on Feb 27, 2026 SIIC Environment Holdings Ltd. announced that they will report fiscal year 2025 results on Feb 27, 2026 Announcement • Aug 02
SIIC Environment Holdings Ltd. to Report First Half, 2025 Results on Aug 12, 2025 SIIC Environment Holdings Ltd. announced that they will report first half, 2025 results on Aug 12, 2025 Announcement • Mar 05
SIIC Environment Holdings Ltd., Annual General Meeting, Apr 29, 2025 SIIC Environment Holdings Ltd., Annual General Meeting, Apr 29, 2025. Announcement • Feb 27
SIIC Environment Holdings Ltd. Proposes One-Tier Tax Exempt Final Dividend for the Year Ended 31 December 2024 The Board of SIIC Environment Holdings Ltd. recommended a One-tier tax exempt final dividend of SGD 0.011 per ordinary share for the year ended 31 December 2024, and will seek the approval from the company's shareholders at the annual general meeting. Announcement • Feb 26
SIIC Environment Holdings Ltd. Appoints Zhu Yeliang as Finance Director The board of directors of SIIC Environment Holdings Ltd. announced that Mr. Zhu Yeliang (Mr. Zhu) has been appointed as the finance director of the company (Finance Director) with effect from 26 February 2025. Mr. Zhu will be responsible for overseeing the Group's finance-related matters. Mr. Zhu, aged 41, has many years of work experience in various fields of financial management and corporate management. He is currently a deputy chief financial officer of the Company and a director and a deputy general manager of Longjiang Environmental Protection Group Co., Ltd, etc. Mr. Zhu has worked for KPMG Ireland, ICBC International Holdings Limited, Huadian GE Aero Gas Turbine Equipment Co. Ltd. (joint venture between China Huadian Corporation and General Electric Company), etc. Mr. Zhu also served as a director, deputy general manager, and finance director of Shanghai Fudan Water Engineering Technology Co. Ltd. as well as a director and deputy general manager of SIIC Environmental Holdings (Weifang) Co. Ltd. during the period of working in the Company. Mr. Zhu holds a master's degree in accounting from Michael Smurfit Graduate Business School, University College Dublin, Ireland. He holds professional qualifications from the Institute of Chartered Accountants in Ireland and the Institute of Management Accountants. Announcement • Feb 14
SIIC Environment Holdings Ltd. to Report Fiscal Year 2024 Results on Feb 26, 2025 SIIC Environment Holdings Ltd. announced that they will report fiscal year 2024 results on Feb 26, 2025 Announcement • Oct 30
SIIC Environment Holdings Ltd. to Report Q3, 2024 Results on Nov 12, 2024 SIIC Environment Holdings Ltd. announced that they will report Q3, 2024 results on Nov 12, 2024 Announcement • Oct 14
SIIC Environment Holdings Ltd. Announces Executive Changes The board of directors of SIIC ENVIRONMENT HOLDINGS LTD. announced that Mr. Lee Wei Hsiung ("Mr. Lee") has been appointed as one of the joint company secretaries of the Company (the "Joint Company Secretaries") with effect from 14 October 2024 in place of Ms. Sharon Lim Siew Choo ("Ms. Lim") who has resigned as one of the Joint Company Secretaries with effect from 14 October 2024. Mr. Lee Wei Hsiung has held a practicing certificate from Chartered Secretaries Institute of Singapore ("CSIS") and has been an associate of the CSIS since May 2005. Mr. Lee is the head of corporate secretarial of In.Corp Global, one of the Asia Pacific's leading providers of corporate solutions and business advisory. Mr. Lee has more than 20 years of experience in the corporate secretarial profession including but not limited to, all aspects of corporate secretarial compliance, company registration, initial public offering, corporate restructuring and various corporate actions. He has served as company secretary to clients from diverse industries, including private limited companies, financial institutions regulated by the Monetary Authority of Singapore, SGX-listed companies, offshore companies, variable capital companies and not-for-profit charitable organisations. He has served at Tricor Singapore for 22 years, where he led the corporate secretarial practice and managed a team of corporate professionals to provide compliance, governance and regulatory advisory services to the board and management of clients. Mr. Man Yun Wah holds a bachelor's degree in business administration and management and a master's degree in corporate governance. He is currently an associate member of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute. Mr. Man has extensive experience in the company secretarial profession. He is a director of In.Corp Corporate Services (HK) Limited. Announcement • Jul 29
SIIC Environment Holdings Ltd. to Report First Half, 2024 Results on Aug 08, 2024 SIIC Environment Holdings Ltd. announced that they will report first half, 2024 results on Aug 08, 2024 Announcement • May 11
SIIC Environment Holdings Ltd. Announces Hanxi Wastewater Treatment Project 3Rd Phase in Wuhan City The board of directors of SIIC ENVIRONMENT HOLDINGS LTD. announced that the Company and together with its 80% indirectly-owned subsidiary, Wuhan Hanxi Waste Water Treatment Co., Ltd. has received a letter from the Wuhan Municipal Water Affairs Authority regarding the acceleration of the construction progress of the Hanxi Wastewater Treatment Plant Project 3rd Phase. The letter further confirms that Wuhan Hanxi is the primary implementing entity for the Project. Wuhan Hanxi is owned by the Company, SIIC Environment Holdings (Wuhan) Co., Ltd. and Wuhan Urban Drainage Development Co., Ltd. in the following respective shareholding proportions: 43%, 37% and 20%. The Project's investment value is estimated at RMB 1.64 billion, which will be internally funded by Wuhan Hanxi. The Project has a designed capacity of 200,000 tonnes per day with the dischargestandard as Class I Standard A. The Project has a planned construction period of 3 years and an operation period of 30 years. The Project is not expected to have any material impact on the consolidated net tangible assets and earnings per share of the Company for the financial year ending 31 December 2024. None of the Directors, controlling shareholders or substantial shareholders of the Company has any interest, direct or indirect, in the Project, save for their relevant shareholdings in the Company. As at the date of this announcement, no definitive agreement or document of binding legal force have been entered into in respect of the Project and therefore, details of the Project are subject to changes. Announcement • May 05
SIIC Environment Holdings Ltd. to Report Q1, 2024 Results on May 13, 2024 SIIC Environment Holdings Ltd. announced that they will report Q1, 2024 results on May 13, 2024 Announcement • Apr 03
Yeo Guat Kwang Do Not Seek Re-Election as Director of SIIC Environment Holdings Ltd SIIC Environment Holdings Ltd. noted the retirement of Mr. Yeo Guat Kwang, a Director who is retiring pursuant to Regulation 91 of the Constitution of the Company, and is not seeking for re-election, at its AGM to be held on 29 April 2024. Announcement • Mar 09
SIIC Environment Holdings Ltd., Annual General Meeting, Apr 29, 2024 SIIC Environment Holdings Ltd., Annual General Meeting, Apr 29, 2024. Announcement • Feb 28
SIIC Environment Holdings Ltd. Recommends Final Dividend for the Year Ended December 31, 2023 The Board of SIIC Environment Holdings Ltd. has recommended a One-tier tax exempt final dividend of SGD 0.006 per ordinary share for the year ended December 31, 2023 against SGF 0.01 per share a year ago. the company will seek the approval from the Company's shareholders at the annual general meeting. Announcement • Feb 23
SIIC Environment Holdings Ltd. Announces Management Changes SIIC Environment Holdings Ltd. announced that Mr. Zhou Yuding has been appointed as the chairman of the Board, an executive Director, the chairman of the executive committee of the Company, a member of the remuneration committee of the Company and a member of the risk and investment management committee of the Company with effect from 23 February 2024. Mr. Zhou is mainly responsible for the overall corporate strategies, strategic planning and development of the Group. Mr. Zhou, aged 50, possesses extensive experience in corporate management and asset management. He is a senior economist of the People's Republic of China. He is currently a director of Shanghai Research Institute of Building Sciences Group Co. Ltd., a director and the general manager of the asset management department of Shanghai Industrial Investment (Holdings) Co., Ltd, a director of, a director of Shanghai Galaxy Investments Co. Ltd., a director of Shanghai SIIC Capital Management Co. Ltd., a director of Tianjin Trust Co. Ltd., the chairman of Nanfang Water Services Co. Ltd. and the chairman of Shanghai State-owned Capital Investment Parent Fund Co. Ltd. He served in a number of significant positions, including but not limited to the deputy director of the office of Shanghai Municipal State-owned Assets Supervision and Administration Commission, the deputy director of the allocation and guarantee division, the deputy director of the property rights management division and the director of the comprehensive coordination division of Shanghai Municipal State-owned Assets Supervision and Administration Commission. Mr. Zhou graduated from Fudan University with master's degree in Information Management and Information Systems in July 1996. CHANGE OF COMPOSITION OF BOARD COMMITTEE: Mr. Zhu Dazhi has been redesignated from the chairman to a member of the Executive Committee with effect from 23 February 2024. Announcement • Feb 20
SIIC Environment Holdings Ltd. to Report Fiscal Year 2023 Results on Feb 26, 2024 SIIC Environment Holdings Ltd. announced that they will report fiscal year 2023 results at 5:00 PM, Singapore Standard Time on Feb 26, 2024 Announcement • Feb 16
Siic Environment Holdings Ltd. Announces Resignation of Mr. Tang Congliang as the Chief Financial Officer The board of directors of SIIC Environment Holdings Ltd. announced that Mr. Tang Congliang (Mr. Tang) has tendered his resignation as the chief financial officer of the Company to pursue career changes and developments, with his last day of employment being 15 February 2024. The Company is in the course of identifying a suitable candidate for the position of chief financial officer and will make an announcement in this regard as and when appropriate. In the interim, the deputy chief financial officer of the Company will assume the duties of the chief financial officer. Announcement • Nov 21
SIIC Environment Holdings Ltd. Announces the Cessation of Zhou Jun as Non-Executive Chairman and Member of the Remuneration Committee SIIC Environment Holdings Ltd. announced the cessation of Mr. Zhou Jun as Non-Executive Chairman and Member of the Remuneration Committee. Other Director Ships Past: Director of: Shanghai Industrial Urban Development Group Limited Zhejiang Expressway Co. Ltd. Other DirectorShips Present: Director of: Shanghai Industrial Investment (Holdings) Co. Ltd. Shanghai Industrial Holdings Limited Shanghai Pharmaceuticals Holding Co. Ltd. Essence Ocean Investment Limited Gold Feather Holdings Limited Green Source Medical Trading Limited Joy Century Investments Limited Novel Good Limited S.I. Feng Mao Properties (BVI) Limited S.I. Feng Mao Properties Limited S.I. Feng Ze Properties Holdings Limited S.I. Feng Ze Properties Limited S.I. Hu Bin Properties Holdings Limited S.I Hu Bin Properties Limited S.I. Hu-Hang Development Limited S.I. Information Technology Holdings Limited S.I. Infrastructure (Hu-Hang) Limited S.I. Infrastructure (Hu-Ning) Limited S.I. Infrastructure (Shen-Yu) Limited S.I. Infrastructure Bridge (Hong Kong) Limited S.I. Infrastructure Holdings Limited S.I. Mighty Century Limited S.I. Nanyang Tobacco Holdings Ltd. S.I. Pharmaceuticals Group Limited S.I. Printing Holdings Ltd. S.I. Properties Development Holdings (BVI) Limited S.I. Properties Development Limited S.I. Properties Holdings Limited S.I. Shen-Yu Development Limited S.I. Smart Charmer Limited S.I. Software Development Holdings Limited S.I. Technology Holdings Limited S.I. Technology Venture Capital Limited S.I. Triumph Power Limited S.I. Urban Development Holdings Limited S.I. Yield Express Limited S.I. Ze Rong Limited Shanghai Galaxy Investments Co. Ltd. Shanghai Overseas United Investment Co. Ltd. Shanghai SIIC Capital Management Co. Ltd. SIHL Finance Limited SIHL Treasury Limited Silvery Champ Limited SIMST eMedical Network Limited Sky Focus Development Limited Sure Advance Holdings Limited True Victor Holdings Limited Shanghai Shang Shi (Group) Co. Ltd. Shanghai Pharmaceuticals Holding Co.,Ltd. Shanghai Capital of Culture Industry Management Co. Ltd. Reason For Cessation: Mr. Zhou has resigned from the positions of the Chairman of the Board, a non-executive Director and a member of the Remuneration Committee of the Company as he cannot devote sufficient time to implement duties due to personal matters. Upon resignation, Mr. Zhou will no longer hold any position in the Group. Announcement • Nov 19
SIIC Environment Holdings Ltd. Announces Change of Joint Company Secretaries SIIC Environment Holdings Ltd. announced that Ms. Sharon Lim Siew Choo ("Ms. Lim") has been appointed as one of the joint company secretaries of the Company (the "Joint Company Secretaries") with effect from 17 November 2023 in place of Ms. Shirley Tan Sey Liy ("Ms. Tan") who has resigned as one of the Joint Company Secretaries with effect from 17 November 2023. Ms. Lim does not currently possess the qualifications of company secretary as required under Rule 3.28 of the Hong Kong Listing Rules. Therefore, Mr. Man Yun Wah ("Mr. Man"), an existing Joint Company Secretary of the Company who possesses such qualifications, will work closely with Ms. Lim in the compliance matters for the Hong Kong Listing Rules as well as other Hong Kong regulatory requirements and in the discharge of her duties and responsibilities as a Joint Company Secretary. Ms. Sharon Lim Siew Choo has held a practicing certificate from the Singapore Association of Institute of Chartered Secretaries and Administration ("SAICSA") and has been an associate of the SAICSA since January 2001. Ms. Lim holds a Diploma in Accountancy from Ngee Ann Polytechnic in Singapore. She is the head of corporate secretarial of In.Corp Global, one of the Asia Pacific's leading providers of corporate solutions and business advisory. Ms. Lim has over 25 years of experience in leadership and acting as company secretary of private and publicly-listed companies, SGX-listed REITs and business trusts, funds, trustees, foreign and offshore companies, and non-profit organizations in Singapore. She has assisted companies with global entity management across Singapore, Hong Kong Indonesia, Malaysia, Japan and Vietnam. Mr. Man Yun Wah holds a bachelor's degree in business administration and management and a master's degree in corporate governance. He is currently an associate member of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute. Mr. Man has extensive experience in the company secretarial profession. He is a director of In.Corp Corporate Services (HK) Limited, one of the Asia Pacific's leading providers of corporate solutions and business advisory. Announcement • Nov 04
SIIC Environment Holdings Ltd. to Report Nine Months, 2023 Results on Nov 14, 2023 SIIC Environment Holdings Ltd. announced that they will report nine months, 2023 results on Nov 14, 2023 Announcement • Aug 12
SIIC Environment Holdings Ltd. Declare Interim Dividend for the Six Months Ended 30 June 2023, Payable on September 28, 2023 SIIC Environment Holdings Ltd. declared interim dividend of SGD 0.005 per share and HKD 5.79374 per share (for Hong Kong shareholder) of the company for the six months ended 30 June 2023. Ex-dividend date is 31 August 2023. Record date is 01 September 2023. Payment date is 28 September 2023. Announcement • Aug 03
SIIC Environment Holdings Ltd. to Report First Half, 2023 Results on Aug 11, 2023 SIIC Environment Holdings Ltd. announced that they will report first half, 2023 results on Aug 11, 2023 Announcement • Jun 01
SIIC Environment Holdings Ltd. Announces Cessation of Wang Peigang as Deputy General Manager SIIC Environment Holdings Ltd. Announced Cessation of Wang Peigang as Deputy General Manager, His Age 61. Due to having reached the retirement age. Announcement • Feb 15
SIIC Environment Holdings Ltd. to Report Q4, 2022 Results on Feb 24, 2023 SIIC Environment Holdings Ltd. announced that they will report Q4, 2022 results on Feb 24, 2023