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Year archive

Solis Holdings Limited — 2022 filings

All 37 regulatory filings released by Solis Holdings Limited (2227) in 2022, sourced directly from the official regulator.

37 Filings
2022 Period
2022 filings (37)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-10-21 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE WITH LISTING RULES
Board/Management Information
2022-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-09-23 English
INTERIM REPORT 2022
Regulatory Filings
2022-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-15 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-08-10 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY
Regulatory Filings
2022-08-10 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY
Proxy Solicitation & Information Statement
2022-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-06-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-06-17 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022 AND RETIREMENT OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2022-06-17 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY
Capital/Financing Update
2022-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-04 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-29 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
2022-04-29 English
ANNUAL REPORT 2021
Regulatory Filings
2022-04-29 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2022-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTY
Regulatory Filings
2022-01-24 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTY
Proxy Solicitation & Information Statement
2022-01-24 English
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
Capital/Financing Update
2022-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Share Issue/Capital Change
2022-01-03 English