Skip to main content
Solis Holdings Limited logo

Solis Holdings Limited — Investor Relations & Filings

Ticker · 2227 LEI · 254900ZRFI0NJNHFHV73 HKEX Construction
Open in API
Filings indexed 311 across all filing types
Latest filing 2021-05-17 Board/Management Inform…
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
GRANT OF WAIVER AND EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 95% confidence The document is an announcement from Solis Holdings Limited regarding the resignation of an independent non-executive director and the company's failure to meet certain board composition requirements under the Listing Rules. It discusses the grant of a waiver and extension of time to appoint a new independent non-executive director and re-comply with the rules. The document is an official announcement about board/management changes and compliance with regulatory requirements, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board composition and regulatory compliance. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3835 characters, which is consistent with an announcement rather than a full report.
2021-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2021. The content focuses on share capital changes and confirmations related to securities issued, with no financial performance data, earnings, or management discussion. This type of document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, not a full financial report or earnings release. It fits best under 'Regulatory Filings' (RNS) as a general regulatory announcement about share capital movements and compliance confirmations.
2021-05-04 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of Solis Holdings Limited, detailing the appointment of a proxy to vote on resolutions at the AGM. It includes instructions for shareholders on how to vote on various resolutions such as receiving the audited financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. The document is not the actual AGM presentation or materials but a form used to facilitate voting at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed agenda items for the AGM of Solis Holdings Limited, including re-election of directors, approval of financial statements, and authorizations related to share allotment and repurchase. It is a notice announcing the meeting and the business to be conducted, not the actual annual report or financial statements themselves. The document length is 9331 characters, which is substantial but the content is clearly a meeting notice rather than a report. Therefore, it fits the category of AGM Information (AGM-R).
2021-04-28 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 Classification · 95% confidence The document is a circular from Solis Holdings Limited dated April 29, 2021, concerning proposals for general mandates to issue new shares and repurchase shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM) scheduled for June 18, 2021. It includes detailed explanatory statements, information about the retiring directors, and the notice of the AGM itself. The content is typical of a proxy circular or shareholder circular sent to shareholders to inform them about matters to be voted on at the AGM. It is not the AGM presentation or materials themselves, but rather the formal circular containing proposals and notices related to the AGM. This type of document is best classified as Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is lengthy (15,000 characters) and contains substantive information, not just a brief announcement or notice. Therefore, the appropriate classification is PSI with high confidence.
2021-04-28 English
ANNUAL REPORT 2020
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2020' for Solis Holdings Limited 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 2020, with comprehensive financial data and analysis. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-04-28 English

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.