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Year archive

Solis Holdings Limited — 2020 filings

All 52 regulatory filings released by Solis Holdings Limited (2227) in 2020, sourced directly from the official regulator.

52 Filings
2020 Period
2020 filings (52)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-12-29 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2020-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
CHANGE OF AUDITOR
Regulatory Filings
2020-11-24 English
VOLUNTARY ANNOUNCEMENT ON BUSINESS UPDATE
Regulatory Filings
2020-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
INSIDE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS OF PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND E
M&A Activity
2020-10-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-10-15 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2020-10-15 English
MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2020-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-09-30 English
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-09-30 English
VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF NEW BUSINESS ACTIVITY
Regulatory Filings
2020-09-25 English
INTERIM REPORT 2020
Interim / Quarterly Report
2020-09-22 English
MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2020-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-17 English
INSIDE INFORMATION
Regulatory Filings
2020-08-10 English
MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2020-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT 2019 AND CHANGE IN USE OF PROCEEDS
Regulatory Filings
2020-08-03 English
CLARIFICATION ON PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2020-07-21 English
INSIDE INFORMATION BUSINESS UPDATE AND PROFIT WARNING
Capital/Financing Update
2020-07-17 English
MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2020-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-06 English
RE-APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-06-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-06-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-06-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020 AND RETIREMENT OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2020-06-19 English
INSIDE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS OF PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE
Regulatory Filings
2020-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-04 English
INSIDE INFORMATION
Regulatory Filings
2020-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-05 English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.10 OF THE LISTING RULES
Regulatory Filings
2020-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-29 English
PROXY FORM
Proxy Solicitation & Information Statement
2020-04-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-04-29 English
ANNUAL REPORT 2019
Annual Report
2020-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-03 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Capital/Financing Update
2020-02-06 English
INSIDE INFORMATION BUSINESS UPDATE AND PROFIT WARNING
Regulatory Filings
2020-01-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-01-21 English
COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING THE ALLOTMENT AND ISSUE OF CONSIDERATION SHARES
Capital/Financing Update
2020-01-21 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF 49% INTEREST IN D.D. RESIDENT CO. LTD.
Capital/Financing Update
2020-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Capital/Financing Update
2020-01-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2020-01-06 English
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEE
Board/Management Information
2020-01-06 English