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Solis Holdings Limited — Investor Relations & Filings

Ticker · 2227 LEI · 254900ZRFI0NJNHFHV73 HKEX Construction
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Filings indexed 309 across all filing types
Latest filing 2025-07-02 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings Classification · 1% confidence The document is an FF301 form submitted to Hong Kong Exchanges and Clearing Limited as a monthly return under Chapter 19B of the Exchange Listing Rules, detailing movements in authorised and issued share capital. It is a mandatory regulatory filing rather than an earnings release, management discussion, or investor presentation, and is not announcing a dividend, transaction, or AGM materials. It best fits the generic "Regulatory Filings" category (RNS) for miscellaneous compliance submissions to the exchange.
2025-07-02 English
Terms of Reference of the Nomination Committee
Governance Information Classification · 1% confidence The document is titled “Terms of Reference of the Nomination Committee” and details the constitution, membership, duties, procedures, and reporting requirements of a board committee in accordance with Listing Rules and the company’s articles. It is a governance charter outlining internal rules and board structure rather than an announcement, financial report, or transaction notice. This aligns exactly with Governance Information (CGR).
2025-07-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 1% confidence The document is an announcement by Solis Holdings Limited detailing the board composition, listing executive and independent non-executive directors and their committee memberships effective 1 July 2025. This fits the definition of a Board/Management Information announcement (changes in the company’s board or senior management).
2025-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results of the Annual General Meeting held on 13 June 2025, detailing each resolution and the votes cast for and against. This aligns precisely with Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2025-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings Classification · 1% confidence The document is the HKEX FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B” showing movements in authorised share capital and issued shares for the month ended 31 May 2025. It is a routine regulatory return submitted to the Exchange and does not announce a financial report, dividend, board change, or specific transaction beyond monthly share movements. This aligns with a general regulatory filing that does not fit more specific categories, so it is classified as RNS (Regulatory Filings).
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change Classification · 1% confidence The document is the HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts,” detailing movements in authorised/registered share capital, issued shares, treasury shares and related instruments. It is a routine regulatory submission on share capital changes rather than an earnings report, dividend notice, or management commentary. This aligns with “Share Issue/Capital Change” filings under our taxonomy.
2025-05-02 English

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