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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 2023-01-18 Remuneration 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
Terms of Reference of the Remuneration Committee
Remuneration Information Classification · 100% confidence The document is titled 'Terms of Reference of the Remuneration Committee' and details the constitution, membership, duties, and procedures of the Remuneration Committee of Solis Holdings Limited. It focuses on governance aspects related to executive and director remuneration policies and committee operations. There are no financial statements, earnings data, or report publication announcements. The content is clearly about remuneration governance and committee responsibilities, which aligns with the Remuneration Information category. Therefore, the document is best classified as Remuneration Information (DEF 14A).
2023-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report for movements in securities, specifically detailing the authorized and issued share capital of Solis Holdings Limited for the month ended 31 December 2022. It includes confirmations related to share issuance and compliance with listing rules. The document is submitted to the Hong Kong Exchanges and Clearing Limited and is structured as a regulatory return rather than a financial report or announcement. It does not contain financial statements, earnings data, or management discussion. It is a regulatory filing related to share capital movements and confirmations, fitting the category of Regulatory Filings (RNS). The document length (6210 characters) and content confirm it is not a brief announcement or a full financial report but a formal regulatory submission.
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, for Solis Holdings Limited. It includes confirmations related to share capital and securities issued, referencing compliance with listing rules of the Hong Kong Stock Exchange. The document is structured as a regulatory submission with no financial statements or management discussion. It is not an annual or interim report, earnings release, or any form of presentation. It primarily reports on share capital and securities movements, which aligns with announcements about share capital changes. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length (6211 characters) and detailed content support it being a substantive report rather than a brief announcement or certification.
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report for an equity issuer and Hong Kong Depositary Receipts under Chapter 19B of the Exchange Listing Rules, detailing movements in securities, authorized and issued share capital, and confirmations related to share issuance. It is submitted to the Hong Kong Exchanges and Clearing Limited and includes detailed share capital and share movement information for the month ended 31 October 2022. The document is not an annual or interim financial report, nor is it an earnings release or management discussion. It is a regulatory filing related to share capital and securities movements, which fits the category of Regulatory Filings (RNS) as it does not fall under more specific categories like Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS) because it reports no changes in issued shares or capital during the period. The document length is 6210 characters, which is substantive but does not contain financial statements or detailed financial analysis. Therefore, the best classification is Regulatory Filings (RNS).
2022-11-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships, with an effective date. It is an announcement about the composition and structure of the company's board and its committees. There is no financial data, no report or presentation, and no mention of voting results or legal proceedings. This fits the category of Board/Management Information, which covers announcements of changes or details about the company's board of directors or senior management.
2022-10-21 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE WITH LISTING RULES
Board/Management Information Classification · 100% confidence The document is an announcement from Solis Holdings Limited regarding the appointment of an independent non-executive director and changes in the composition of board committees. It includes biographical details, terms of appointment, and compliance with listing rules. There is no financial data, earnings information, or report attached. The content clearly relates to changes in the company's board and management structure. Therefore, this fits the category of Board/Management Information (MANG). The document length is 4389 characters, which is consistent with a typical announcement of this nature rather than a full report or filing.
2022-10-21 English

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