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Year archive

Solis Holdings Limited — 2017 filings

All 17 regulatory filings released by Solis Holdings Limited (2227) in 2017, sourced directly from the official regulator.

17 Filings
2017 Period
2017 filings (17)
Filing Released Lang
Board Diversity Policy
Governance Information
2017-12-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-12-08 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2017-12-08 English
Terms of Reference of the Corporate Governance Committee
Governance Information
2017-12-08 English
Terms of Reference of the Nomination Committee
Governance Information
2017-12-08 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2017-12-08 English
Terms of Reference of the Audit Committee
Governance Information
2017-12-08 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2017-12-08 English
YELLOW APPLICATION FORM
Share Issue/Capital Change
2017-11-28 English
GREEN APPLICATION FORM
Share Issue/Capital Change
2017-11-28 English
WHITE APPLICATION FORM
Capital/Financing Update
2017-11-28 English
LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2017-11-28 English
LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2017-11-28 English
PHIP (1st submission)
Audit Report / Information FY 2016
2017-11-22 English
PHIP (1st submission)
Regulatory Filings
2017-11-22 English
Application Proof (1st submission)
Share Issue/Capital Change
2017-07-17 English
Application Proof (1st submission)
Regulatory Filings
2017-07-17 English