2023-02-01 |
Monthly Returns
|
2023-01-18
|
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
|
2023-01-03 |
Monthly Returns
|
2022-12-01 |
Monthly Returns
|
2022-11-01 |
Monthly Returns
|
2022-10-21 |
Announcements and Notices - [List of Directors and their Role and Function]
|
2022-10-21 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
|
2022-10-03 |
Monthly Returns
|
2022-09-23 |
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
|
2022-09-01 |
Monthly Returns
|
2022-08-29 |
Announcements and Notices - [Interim Results]
|
2022-08-10 |
Announcements and Notices - [Final Results / Other - Miscellaneous]
|
2022-08-10 |
Documents on Display
|
2022-08-10 |
Circulars - [Major Transaction]
|
2022-08-01 |
Monthly Returns
|
2022-07-29 |
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
|
2022-07-04 |
Monthly Returns
|
2022-06-30 |
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
|
2022-06-17 |
Announcements and Notices - [List of Directors and their Role and Function]
|
2022-06-17 |
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
|
2022-06-09 |
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
|
2022-06-01 |
Monthly Returns
|
2022-05-18 |
Announcements and Notices - [Major Transaction]
|
2022-05-04 |
Monthly Returns
|
2022-04-29 |
Proxy Forms
|
2022-04-29 |
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
|
2022-04-29 |
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
|
2022-04-22 |
Announcements and Notices - [Other - Business Update]
|
2022-04-01 |
Monthly Returns
|
2022-03-30 |
Announcements and Notices - [Final Results / Modified Report by Auditors]
|
2022-03-18 |
Announcements and Notices - [Date of Board Meeting]
|
2022-03-01 |
Monthly Returns
|
2022-02-04 |
Monthly Returns
|
2022-01-24 |
Documents on Display
|
2022-01-24 |
Circulars - [Major Transaction]
|
2022-01-03 |
Announcements and Notices - [Major Transaction]
|
2022-01-03 |
Monthly Returns
|
2021-12-02 |
Monthly Returns
|
2021-11-18 |
Documents on Display
|
2021-11-18 |
Circulars - [Major Transaction]
|
2021-11-01 |
Monthly Returns
|
2021-10-28 |
Announcements and Notices - [Major Transaction / Inside Information]
|
2021-10-05 |
Announcements and Notices - [Other - Business Update]
|
2021-10-05 |
Monthly Returns
|
2021-10-04 |
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
|
2021-09-01 |
Monthly Returns
|
2021-08-30 |
Announcements and Notices - [List of Directors and their Role and Function]
|
2021-08-30 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
|
2021-08-27 |
Announcements and Notices - [Interim Results]
|
2021-08-17 |
Announcements and Notices - [Date of Board Meeting]
|
2021-08-02 |
Monthly Returns
|
2021-07-13 |
Announcements and Notices - [Final Results / Other - Miscellaneous]
|
2021-07-02 |
Monthly Returns
|
2021-06-23 |
Announcements and Notices - [List of Directors and their Role and Function]
|
2021-06-23 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
|
2021-06-18 |
Announcements and Notices - [Results of AGM]
|
2021-06-01 |
Monthly Returns
|
2021-05-17 |
Announcements and Notices - [Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements]
|
2021-05-04 |
Monthly Returns
|
2021-04-28
|
Proxy Forms
|
2021-04-28
|
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
|
2021-04-28 |
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
|
2021-04-01 |
Monthly Returns
|
2021-03-26 |
Announcements and Notices - [Final Results / Modified Report by Auditors]
|
2021-03-16 |
Announcements and Notices - [Date of Board Meeting]
|
2021-03-01 |
Monthly Returns
|
2021-02-02 |
Monthly Returns
|
2021-01-04 |
Monthly Returns
|
2020-12-29 |
Announcements and Notices - [List of Directors and their Role and Function]
|
2020-12-29 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
|
2020-12-01 |
Monthly Returns
|
2020-11-24 |
Announcements and Notices - [Change in Auditors]
|
2020-11-02 |
Monthly Returns
|
2020-10-16 |
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information]
|
2020-10-15 |
Announcements and Notices - [List of Directors and their Role and Function]
|
2020-10-15 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
|
2020-10-09 |
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
|
2020-10-06 |
Monthly Returns
|
2020-09-30 |
Announcements and Notices - [List of Directors and their Role and Function]
|
2020-09-30 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities/ Change of Audit Committee Member/ Change of Remuneration Committee Member]
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES |
2020-09-25 |
Announcements and Notices - [Other - Business Update]
|
2020-09-10 |
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
|
2020-09-01 |
Monthly Returns
|
2020-08-28 |
Announcements and Notices - [Interim Results]
|
2020-08-17 |
Announcements and Notices - [Date of Board Meeting]
|
2020-08-10 |
Announcements and Notices - [Inside Information]
|
2020-08-09 |
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
|
2020-08-04 |
Monthly Returns
|
2020-08-03 |
Announcements and Notices - [Final Results / Other - Miscellaneous]
|
2020-07-21 |
Announcements and Notices - [Profit Warning / Inside Information / Announcement by Offeree Company under the Takeovers Code]
|
2020-07-17 |
Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]
|
2020-07-10 |
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
|
2020-07-06 |
Monthly Returns
|
2020-06-23 |
Announcements and Notices - [Change in Directors or of important Executive Functions or Responsibilities/
Change in Chief Executive ]
|
2020-06-23 |
Announcements and Notices - [List of Directors and their Role and Function]
|
2020-06-19 |
Announcements and Notices - [List of Directors and their Role and Function]
|
2020-06-19 |
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
|
2020-06-12 |
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information]
|
2020-06-04 |
Monthly Returns
|
2020-05-22 |
Announcements and Notices - [Inside Information]
|
2020-05-05 |
Monthly Returns
|
2020-05-03 |
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
|
2020-04-29 |
Announcements and Notices - [Notice of AGM]
|
2020-04-29 |
Proxy Forms
|
2020-04-29 |
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval /
Explanatory Statement for Repurchase of Shares]
|
2020-04-03 |
Monthly Returns
|
2020-03-23 |
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
|
2020-03-11 |
Announcements and Notices - [Date of Board Meeting]
|
2020-03-04 |
Monthly Returns
|
2020-02-06 |
Monthly Returns
|
2020-01-23 |
Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]
|
2020-01-21 |
Next Day Disclosure Returns - [Others]
|
2020-01-21 |
Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
|
2020-01-13 |
Announcements and Notices - [Discloseable Transaction]
|
2020-01-07 |
Monthly Returns
|
2020-01-06 |
Announcements and Notices - [List of Directors and their Role and Function]
|
2020-01-06 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities /
Change of Audit Committee Member]
|
2019-12-31 |
Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
|
2019-12-24 |
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office,
Registered Place of Business in HK or Agent for Service of Process in HK
|
2019-12-13 |
Announcements and Notices - [List of Directors and their Role and Function]
|
2019-12-13 |
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities /
Change in Chief Executive / Change of Audit Committee Member]
|
2019-12-02 |
Monthly Returns
|
2019-11-13 |
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
|
2019-11-01 |
Monthly Returns
|
2019-10-02 |
Monthly Returns
|
2019-09-25 |
Announcements and Notices - [List of Directors and their Role and Function]
|
2019-09-25 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
|
2019-09-23 |
Announcements and Notices - [Other - Business Update]
|
2019-09-02 |
Monthly Returns
|
2019-08-23 |
Announcements and Notices - [Interim Results]
|
2019-08-23 |
Announcements and Notices - [List of Directors and their Role and Function]
|
2019-08-23 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
|
2019-08-15 |
Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]
|
2019-08-12 |
Announcements and Notices - [Date of Board Meeting]
|
2019-08-01 | Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 |
2019-07-02 | Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 |
2019-06-24 |
Announcements and Notices - [Other - Miscellaneous]
|
2019-06-03 | Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2019-06-03 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities /
Change of Audit Committee Member / Change of Remuneration Committee Member]
|
2019-06-03 | Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2019 |
2019-06-03 | Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
2019-05-02 | Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 |
2019-04-26 | Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING |
2019-04-26 | Proxy Forms PROXY FORM |
2019-04-26 |
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval /
Explanatory Statement for Repurchase of Shares]
|
2019-04-01 | Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
2019-03-22 | Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 |
2019-03-11 | Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING |
2019-03-01 | Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 |
2019-02-01 | Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 |
2019-01-11 | Announcements and Notices - [Other - Business Update / Profit Warning / Inside Information] BUSINESS UPDATE AND PROFIT WARNING |
2019-01-02 | Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 |
2018-12-04 | Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 |
2018-11-16 | Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of Reference of the Audit Committee |
2018-11-01 | Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
2018-10-18 | Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY |
2018-10-02 | Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 |
2018-09-03 | Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 |
2018-08-20 | Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 |
2018-08-06 |
Announcements and Notices - [Profit Warning / Inside Information]
|
2018-08-06 | Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING |
2018-08-01 | Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 July 2018 |
2018-07-12 | Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE |
2018-07-03 | Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 30 June 2018 |
2018-06-12 | Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2018 |
2018-06-05 | (Headlines Revised) Announcements and Notices - [Other - Business Update / Inside Information] BUSINESS UPDATE |
2018-06-04 | (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Other - Business Update] BUSINESS UPDATE |
2018-06-01 | Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 May 2018 |
2018-05-02 | Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 30 April 2018 |
2018-04-27 | Proxy Forms PROXY FORM |
2018-04-27 |
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval /
Explanatory Statement for Repurchase of Shares]
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, |
2018-04-27 | Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING |
2018-04-03 | Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 March 2018 |
2018-03-26 | Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 |
2018-03-12 | Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING |
2018-03-01 | Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 28 February 2018 |
2018-02-01 | Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 January 2018 |
2018-01-02 | Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 December 2017 |
2017-12-08 | Announcements and Notices - Board Diversity Policy |
2017-12-08 | Announcements and Notices – List of Directors and Their Roles and Functions |
2017-12-08 | Announcements and Notices – Terms of Reference of the Audit Committee |
2017-12-08 | Announcements and Notices – Terms of Reference of the Remuneration Committee |
2017-12-08 | Announcements and Notices – Terms of Reference of the Nomination Committee |
2017-12-08 | Announcements and Notices – Terms of Reference of the Corporate Governance Committee |
2017-12-08 | Constitutional Documents – Amended and Restated Memorandum of Association |
2017-12-08 | Announcements and Notices – Announcement of Offer Price and Allotment Results |
2017-11-28 | Listing Documents - Listing on the Main Board of the Stock Exchange of Hong Kong Limited by Way of Share Offer |
2017-11-28 | Listing Documents - Green Application Form |
2017-11-28 | Listing Documents - Yellow Application Form |
2017-11-28 | Listing Documents - White Application Form |
2017-11-28 | Announcements and Notices - Listing on the Main Board of the Stock Exchange of Hong Kong Limited by Way of Share Offer |
2017-11-21 | PHIP (1st Submission) |
2017-11-21 | PHIP (1st Submission) (Multi-Files) |
Address
85 Tagore Lane
Singapore 787527
Tel
(65) 6755 2292
fax
(65) 6758 2212
General Enquiries
Enquiries@TheSolisGrp.com
Sales
Sales@TheSolisGrp.com
Copyright 2023 Solis |