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Solis Holdings Limited — Investor Relations & Filings

Ticker · 2227 LEI · 254900ZRFI0NJNHFHV73 HKEX Construction
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Filings indexed 309 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country VG Virgin Islands (British)
Listing HKEX 2227

About Solis Holdings Limited

http://www.thesolisgrp.com

Solis Holdings Limited operates as a Design and Build mechanical and electrical (M&E) engineering contractor. The company specializes in electrical engineering, offering comprehensive services that include the design for functionality and connectedness of various building systems, followed by their building and installation. Solis undertakes projects related to new building developments and major additions and alterations (A&A) works, serving private residential, mixed residential and commercial developments, and institutional buildings.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer and Hong Kong Depositary Receipts under Chapter 19B of the Exchange Listing Rules. It details movements in authorised/registered share capital, issued shares, treasury shares, and public float sufficiency confirmation for the month ended 30 April 2026. It is a regulatory compliance report submitted to the Hong Kong Exchanges and Clearing Limited, focusing on share capital and shareholding structure movements rather than financial performance or management commentary. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. The document fits the category of a regulatory filing related to share capital and public float disclosures, which is best classified under Regulatory Filings (RNS).
2026-05-04 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Solis Holdings Limited scheduled for 5 June 2026. It includes instructions for shareholders to appoint proxies to vote on resolutions such as receiving the audited financial statements, re-electing directors, appointing auditors, and granting mandates for share issuance and repurchase. The content is typical of materials distributed to shareholders to facilitate voting at an AGM, rather than the AGM presentation materials themselves or the actual annual report. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Solis Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, re-election of directors, authorization of share allotment and repurchase, and proxy voting instructions. There is no actual financial data or report content, only the announcement and agenda for the AGM. The document length is about 9,907 characters, which is typical for an AGM notice but does not contain the full annual report or financial statements. Therefore, this document fits the category of AGM Information (AGM-R) as it is the official notice and materials shared for the Annual General Meeting, not the report itself or voting results.
2026-04-30 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the board of Solis Holdings Limited dated 30 April 2026. It contains detailed information about proposals for general mandates to issue new shares and repurchase shares, re-election of retiring directors, and the notice of the upcoming Annual General Meeting (AGM) scheduled for 5 June 2026. The document includes explanatory statements, details of retiring directors, and proxy forms for the AGM. It is not a report of voting results, nor is it a proxy solicitation or remuneration report. It is a comprehensive circular providing information and proposals related to the AGM, which aligns with the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the actual circular and not merely an announcement of a report. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-04-30 English
ANNUAL REPORT 2025
Annual Report Classification · 100% confidence The document is titled 'SOLIS HOLDINGS LIMITED Annual Report 2025' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements. The content covers the full fiscal year ended 31 December 2025, with comprehensive financial data, business review, outlook, and segment revenue analysis. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. There is no indication that this is merely a report publication announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K).
2026-04-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF BOND
Capital/Financing Update Classification · 90% confidence The document is a formal announcement filed on the Hong Kong Stock Exchange pursuant to Listing Rule 14.07 regarding a “disclosable transaction” by Solis Holdings Limited for the acquisition of a bond. It details the acquisition terms, listing rules implications, reasons and benefits, and other transaction particulars. It is not a full annual or interim report, nor a share issue, cyclic financial release, governance report, or proxy statement. Instead, it is an update on the company’s financing activity (the bond acquisition), which falls under “Capital/Financing Update” (CAP).
2026-04-22 English

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