SiS International Holdings Limited

Equities

529 BMG816841057

Computer & Electronics Retailers

Delayed Hong Kong S.E. Other stock markets 04:08:35 2024-05-22 am EDT			5-day change	1st Jan Change
1.75 ^HKD	0.00%		0.00%	+13.64%

Mar. 25	SiS International Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 18 July 2024	CI
Mar. 25	SiS International Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2023	CI

SIS International Holdings Ltd. Announces Formation of Nomination Committee

March 28, 2012 at 11:14 am EDT

SIS International Holdings Ltd. announced that a nomination committee has been established by the Board with written terms of reference with effect from March 28, 2012. The members of the Nomination Committee shall comprise such directors of the company appointed by the Board. The Board has appointed Mr. Lim Kiah Meng, Mr. Lee Hiok Chuan, Ms. Ong Wui Leng and Mr. Ma Shiu Sun, Michael as members of the Nomination Committee and Mr. Lim Kia Hong shall act as the chairman of the Nomination Committee.

Latest news about SiS International Holdings Limited

SiS International Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 18 July 2024	Mar. 25	CI
SiS International Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2023	Mar. 25	CI
SIS' Thai Unit Posts Lower Profit for 2023	Feb. 19	MT
SiS Distribution's Profit Drops in Q3	Nov. 14	MT
SiS International's Unit Buys Japanese Hotel for 725 Million Yen	23-10-02	MT
SiS International Holdings Limited Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-25	CI
SiS International Holdings Limited Appoints Tan Song Ping as Independent Non-Executive Director	23-08-17	CI
SiS International Unit Sells Trust Beneficial Interest of Japanese Property for 2.54 Billion Yen	23-06-28	MT
SiS International Holdings Limited Announces Ordinary Final Cash Dividend for the Year Ended December 31, 2022, Payable on 20 July 2023	23-03-30	CI
SiS International Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2022	23-03-30	CI
SiS International Holdings Limited Appoints Ng See Wai, Rowena as Independent Non-Executive Director, A Member of Each of the Audit Committee, Nomination Committee and Remuneration Committee, with Effect from 31 March 2023	23-03-30	CI
SiS International Logs 13% Drop in Thai Subsidiary's 2022 Profit	23-02-21	MT
SiS International to Acquire Property in Japan for 800 Million Yen	23-02-05	MT
SiS International Holdings Limited agreed to acquire AWASHIMA HOTEL from unknown trustee of Kabushiki Kaisha AWH for Ã‘800 million.	23-02-04	CI
SiS International to Fully Acquire Japanese Property Company for $6.05 Million	22-11-28	MT
Sis International Holdings Limited Announces Resignation of Lee Hiok Chuan as Independent Non-Executive Director	22-11-25	CI
SiS International Holdings Limited Reports Earnings Results for the Half Year Ended June 30, 2022	22-08-26	CI
Sis International Holdings Limited Announces Ordinary Final Cash Dividend for the Year Ended December 31, 2021, Payable on 21 July 2022	22-03-30	CI
SiS International Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2021	22-03-30	CI
SiS International Holdings Limited Provides Earnings Guidance for the Year Ended December 31, 2021	22-02-21	CI
Smartphone Cover Maker Biel Crystal Files for Hong Kong IPO	22-02-03	MT
SiS Distribution (Thailand)'s Q3 Profit Soars	21-11-16	MT
Sis International Holdings Limited Reports Earnings Results for the Half Year Ended June 30, 2021	21-08-27	CI
SiS International Holdings Limited Provides Unaudited Consolidated Earnings Guidance for the Six Months Ended June 30, 2021	21-08-19	CI
Sis International Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2020	21-03-26	CI

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Company Profile

SiS International Holdings Ltd is an investment holding company principally engaged in the information technology (IT) products businesses. The Company operates its business through three segments. The Distribution of Mobile and IT Products segment is engaged in the distribution of IT products including mobile phones, tablet computers, monitors and notebook computers in Hong Kong and Thailand. The Property Investment and Hotel Operations segment is mainly engaged in the property investment and hotel operations in Japan and other regions. The Securities Investment segment is engaged in the investment in securities.

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Computer & Electronics Retailers

Calendar

2024-05-31 - Annual General Meeting

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