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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 2020-01-13 Capital/Financing Update
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
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF 49% INTEREST IN D.D. RESIDENT CO. LTD.
Capital/Financing Update Classification · 95% confidence The document is titled as a "Supplemental Announcement in Relation to the Acquisition of 49% Interest in D.D. Resident Co. Ltd." It references a prior announcement dated 31 December 2019 about the acquisition. The content provides additional details about the ownership structure, beneficial owners, and the background of the acquisition process. There is no financial data, no full report, and the document is relatively short (4093 characters). It is clearly an announcement supplementing a prior acquisition announcement rather than a full merger filing or detailed financial report. This fits best under Capital/Financing Update (CAP) as it relates to acquisition and capital interest changes. It is not a full M&A filing (MA or TAR) because it supplements an announcement and does not include merger proxy or tender offer forms. It is not a Regulatory Filing (RNS) because it is a substantive announcement about acquisition details, not a miscellaneous filing or certification. Therefore, the classification is CAP with high confidence.
2020-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2019 and submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure, including share issues, repurchases, and confirmations related to share capital movements. There is no financial performance data, earnings information, or management discussion. The document is a regulatory filing reporting monthly share capital movements to the stock exchange, consistent with a capital/financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is substantial and contains detailed data, not just an announcement or certification, so it is not RPA or RNS.
2020-01-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships, with an effective date. It does not contain financial data, audit results, or meeting minutes, but rather focuses on governance structure and board composition. This matches the description of Governance Information filings, which detail the company's internal rules, board structure, and governance practices. The document length is short and it is not an announcement of a report publication or a certification. Therefore, the appropriate classification is Governance Information (CGR).
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 Classification · 100% confidence The document is an announcement from Solis Holdings Limited regarding changes in its board of directors and senior management. It details the resignation of an independent non-executive director and an executive director/COO, the appointment of a new independent non-executive director, and changes in committee memberships. There is no financial data, report, or presentation content. The document is clearly about management changes and board composition updates, which fits the category of Board/Management Information (MANG). The document length is 6070 characters, sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2020-01-06 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 49% INTEREST IN D.D. RESIDENT CO. LTD.
Capital/Financing Update Classification · 95% confidence The document is an announcement by Solis Holdings Limited regarding a discloseable transaction involving the acquisition of a 49% interest in D.D. Resident Co. Ltd. It details the terms of the acquisition, consideration, share issuance, conditions precedent, and background information about the target company and the strategic rationale for the acquisition. The document is a formal announcement of a capital transaction and not a full financial report, earnings release, or management discussion. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the transaction specifics and regulatory disclosures required under listing rules. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as share issuance related to acquisitions.
2019-12-31 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVES AND THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information Classification · 100% confidence The document is an announcement from Solis Holdings Limited regarding changes in company secretary, authorised representatives, and the principal place of business. It details personnel changes and office location updates but does not contain financial data, report content, or regulatory certifications. The document is relatively short (3758 characters) and serves as a formal notification of management and administrative changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management positions.
2019-12-24 English

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