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Solis Holdings Ltd. ( (HK:2227) ) has provided an announcement.
Solis Holdings Limited has called its annual general meeting for 5 June 2026 in Singapore to present the audited financial statements for the year ended 31 December 2025 and to consider the re-election of executive director Mr. Tay Yong Hua and independent non-executive director Mr. Kwong Choong Kuen, along with approval for directors’ remuneration. Shareholders will also vote on reappointing Baker Tilly TFW LLP as auditor and granting the board a general mandate to issue up to 20% of the company’s share capital, a move that could provide financial flexibility for future capital-raising while modestly diluting existing holdings if exercised.
More about Solis Holdings Ltd.
Solis Holdings Limited is a company incorporated in the Cayman Islands and listed on the Hong Kong Stock Exchange under stock code 2227. It operates as a holding company, with its governance and financial reporting overseen by a board of directors and external auditors in line with Hong Kong listing requirements.
Average Trading Volume: 862,880
Technical Sentiment Signal: Buy
Current Market Cap: HK$270.1M
See more data about 2227 stock on TipRanks’ Stock Analysis page.