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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 2018-04-27 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
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the board of Solis Holdings Limited to its shareholders. It includes proposals for general mandates to issue new shares and repurchase shares, re-election of retiring directors, and a notice of the Annual General Meeting (AGM). It contains detailed information about the resolutions to be proposed at the AGM, explanatory statements, and the notice of the AGM itself. The document is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is a comprehensive communication related to the AGM, including the agenda and proxy information. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is the actual circular for the AGM, not just an announcement of a report.
2018-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of Solis Holdings Limited, including items such as receiving the audited financial statements, re-election of directors, authorization of share allotment and repurchase mandates, and appointment of auditors. It is a notice announcing the meeting and the business to be conducted, not the actual report or minutes of the meeting. The document length is 9754 characters, which is substantial but the content is clearly a meeting notice. According to the classification rules, materials shared during the AGM or notices of the AGM fall under 'AGM Information (AGM-R)'. This is not a report itself, nor a voting result announcement, nor a proxy solicitation. Therefore, the correct classification is AGM Information (AGM-R).
2018-04-27 English
ANNUAL REPORT 2017
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2017' for Solis Holdings Limited and includes detailed sections typical of an annual report: Chairman's Statement, Management Discussion and Analysis, Biographical Details of Directors and Senior Management, Report of the Directors, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and comprehensive financial statements including profit or loss, financial position, changes in equity, cash flows, and notes. The document covers the full fiscal year ended 31 December 2017 and contains substantive financial data and analysis. The length of the document (15,000 characters) and the detailed content confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2017
2018-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2018, submitted to Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions for Solis Holdings Limited. The content focuses on share capital changes and securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting monthly share capital movements, not a full financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-04-03 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017' and contains detailed audited consolidated financial statements including profit or loss, comprehensive income, financial position, notes to the financial statements, and segment information. It covers the full fiscal year ended 31 December 2017 and includes comparative figures for 2016. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes detailed financial data, accounting policies, and notes typical of an annual report. Therefore, this document is best classified as an Annual Report (10-K equivalent). FY 2017
2018-03-26 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is a short announcement from Solis Holdings Limited stating the date of a forthcoming board meeting to consider and approve the consolidated annual results for the year ended 31 December 2017 and the recommendation for a final dividend. It does not contain any financial data or the actual annual report but merely announces the meeting date and agenda. The document length is only 1418 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about the timing of report approval or board meetings are classified as Report Publication Announcements (RPA).
2018-03-12 English

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