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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 2019-04-26 AGM Information
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Solis Holdings Limited, detailing the date, location, agenda items including receiving audited financial statements, re-election of directors, authorization of board powers, and other shareholder resolutions. It is not the actual annual report or financial statements but a meeting notice. The presence of phrases like 'NOTICE OF ANNUAL GENERAL MEETING' and detailed meeting agenda confirms this is AGM Information. The document length (9170 characters) supports it being a full notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-26 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for use at the annual general meeting (AGM) of Solis Holdings Limited, scheduled for 3 June 2019. It includes instructions for appointing a proxy to vote on resolutions such as receiving the audited financial statements, re-electing directors, fixing remuneration, appointing auditors, and granting share issuance and repurchase mandates. The content is procedural and related to shareholder voting at the AGM, not the actual AGM materials or presentations. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2019-04-26 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 the board of Solis Holdings Limited regarding proposals for general mandates to issue new shares and repurchase shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the resolutions to be proposed at the 2019 AGM, explanatory statements required by the Listing Rules, and the notice of the AGM itself. The document is not a full annual report or financial statement but rather a proxy solicitation and information statement sent to shareholders to inform them and request votes on specific matters at the AGM. The presence of a proxy form and detailed explanations of resolutions further support this classification. Therefore, the document fits the definition of a Proxy Solicitation & Information Statement (PSI).
2019-04-26 English
ANNUAL REPORT 2018
Annual Report Classification · 95% confidence The document is titled 'Annual Report 2018' for Solis Holdings Limited, indicating it is a comprehensive yearly report. The length is 15,000 characters, which is consistent with a full annual report rather than a brief announcement or summary. There is no indication that this is merely a notice or a certification. The presence of extensive content (though images are omitted) supports classification as a full Annual Report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 31/03/2019. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating it is a regulatory filing related to share capital movements. The content focuses on share capital changes, share options, and confirmations related to securities issuance, without financial statements or earnings data. This type of document is a regulatory announcement about share capital changes rather than a full financial report or earnings release. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2019-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018' and contains detailed financial statements including consolidated statements of profit or loss, financial position, notes to consolidated financial statements, and explanations of accounting policies and IFRS applications. It covers the full fiscal year 2018 and includes comparative figures for 2017. The length is substantial (15,000 characters), and the content is comprehensive financial data and analysis, not merely an announcement or summary. Therefore, this document is the official Annual Report covering the company's full financial performance for the year, fitting the definition of a 10-K type filing (Annual Report). FY 2018
2019-03-22 English

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