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Solis Holdings Limited — Investor Relations & Filings

Ticker · 2227 LEI · 254900ZRFI0NJNHFHV73 HKEX Construction
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Filings indexed 311 across all filing types
Latest filing 2020-05-22 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
INSIDE INFORMATION
Regulatory Filings Classification · 95% confidence The document is an announcement made by Solis Holdings Limited regarding an inside information event related to a dispute involving pledged shares and a lender's enforcement action. It references the Listing Rules and Inside Information Provisions, indicating a regulatory disclosure. The content focuses on a legal and financial dispute affecting the controlling shareholder's pledged shares and the company's response, but it does not contain financial statements, audit information, or detailed financial results. The document is relatively short (3285 characters) and serves as a regulatory announcement about a material event rather than a full report or detailed financial disclosure. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
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 activities for the month ended 30/04/2020. The content focuses on share capital changes, share issuance, and related confirmations. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with a regulatory compliance announcement rather than a full financial report or earnings release. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2020-05-05 English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.10 OF THE LISTING RULES
Regulatory Filings Classification · 100% confidence The document is an announcement made pursuant to Rule 13.10 of the Listing Rules of The Stock Exchange of Hong Kong Limited. It addresses recent fluctuations in the trading price and volume of the company's shares and confirms that the board is not aware of any inside information or reasons for the fluctuation. The document is short (2286 characters) and serves as a regulatory disclosure to clarify market rumors or concerns. It does not contain financial statements, management discussion, or detailed report content. It is not a report itself but a regulatory announcement to comply with listing rules. Therefore, it fits best under Regulatory Filings (RNS).
2020-05-03 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 authorization of share allotment and repurchase mandates. 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 9216 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).
2020-04-29 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use at the annual general meeting (AGM) of Solis Holdings Limited, detailing the resolutions to be voted on, including receiving the audited financial statements, re-election of directors, appointment of auditors, and share issuance mandates. It is not the actual AGM materials or presentations but a form allowing shareholders to appoint proxies to vote at the AGM. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length and content confirm it is not a brief announcement or a full report but a proxy form for voting purposes.
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 Classification · 100% confidence The document is a circular from Solis Holdings Limited dated 29 April 2020, addressing shareholders about proposals for general mandates to issue new shares and repurchase shares, re-election of retiring directors, and notice of the 2020 Annual General Meeting (AGM). It includes detailed explanations of the proposed resolutions, background information, and the notice of the AGM itself. The document is not a financial report, earnings release, or audit report, but rather a proxy solicitation and information statement sent to shareholders to inform them and request votes on specific corporate actions at the AGM. The presence of a form of proxy and detailed explanatory statements about share issuance and repurchase mandates further supports this classification. Therefore, the document fits the definition of a Proxy Solicitation & Information Statement (PSI).
2020-04-29 English

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