Year archive

Solomon Systech (International) Limited — 2012 filings

All 52 regulatory filings released by Solomon Systech (International) Limited (2878) in 2012, sourced directly from the official regulator.

52 Filings

2012 Period

2012 filings (52)

Filing	Released	Lang
PROFIT WARNING Regulatory Filings	2012-12-07	English
Monthly Return of Equity Issuer on Movements in Securities - November 2012 Capital/Financing Update	2012-12-04	English
Monthly Return of Equity Issuer on Movements in Securities - October 2012 Capital/Financing Update	2012-11-01	English
Connected Transaction and Continuing Connected Transaction Regulatory Filings	2012-10-24	English
Poll Result of the Extraordinary General Meeting held on 9 October 2012 Declaration of Voting Results & Voting Rights Announcements	2012-10-09	English
Monthly Return of Equity Issuer on Movements in Securities - September 2012 Share Issue/Capital Change	2012-10-03	English
Grant of Share Options Capital/Financing Update	2012-09-28	English
Grant of Shares pursuant to Employees' Share Award Plan Share Issue/Capital Change	2012-09-28	English
To the Non-Registered Holder of securities of the Company- Notification of publication of corporate communications on the Company's website Report Publication Announcement	2012-09-18	English
Election of means of receipt of corporate communications Regulatory Filings	2012-09-18	English
Notification of publication of corporate communications on the Company's website Report Publication Announcement	2012-09-18	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 OCTOBER 2012 Proxy Solicitation & Information Statement	2012-09-18	English
NANJING CEC PANDA LCD TECHNOLOGY CO LTD AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-09-18	English
Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2012-09-18	English
To the Non-Registered Holder of securities of the Company- Notification of publication of corporate communications on the Companys website Report Publication Announcement	2012-09-10	English
Notification of publication of corporate communications on the Companys website Report Publication Announcement	2012-09-10	English
Election of means of receipt of corporate communications Regulatory Filings	2012-09-10	English
Interim Report 2012 Interim / Quarterly Report	2012-09-10	English
Monthly Return of Equity Issuer on Movements in Securities - August 2012 Regulatory Filings	2012-09-04	English
Continuing Connected Transaction Regulatory Filings	2012-08-30	English
2012 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2012-08-21	English
Disposal of Subsidiary - Solomon Systech (Beijing) Limited Capital/Financing Update	2012-08-16	English
- approving the 2012 Interim Results Report Publication Announcement	2012-08-08	English
Monthly Return of Equity Issuer on Movements in Securities - July 2012 Regulatory Filings	2012-08-03	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2012-07-10	English
Monthly Return of Equity Issuer on Movements in Securities - June 2012 Share Issue/Capital Change	2012-07-05	English
Monthly Return of Equity Issuer on Movements in Securities - May 2012 Regulatory Filings	2012-06-01	English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-24	English
Monthly Return of Equity Issuer on Movements in Securities - April 2012 Regulatory Filings	2012-05-04	English
Notice of 2012 Annual General Meeting AGM Information	2012-04-23	English
To the Non-Registered Holder of securities of the Company - Notification of publication of corporate communications on the Company s website Report Publication Announcement	2012-04-23	English
Notification of publication of corporate communications on the Company s website Report Publication Announcement	2012-04-23	English
Election of means of receipt and language of corporate communications Regulatory Filings	2012-04-23	English
2012 Annual General Meeting to be held on 24 MAY 2012 AGM Information	2012-04-23	English
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES,RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-23	English
Annual Report 2011 Regulatory Filings	2012-04-23	English
Monthly Return of Equity Issuer on Movements in Securities - March 2012 Regulatory Filings	2012-04-05	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-28	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-28	English
Terms of Reference of the Audit Committee Governance Information	2012-03-28	English
List of Directors and their Roles and Functions Board/Management Information	2012-03-28	English
Memorandum and Articles of Association Governance Information	2012-03-28	English
Procedures for Shareholders to propose a person for election as a director of the Company Board/Management Information	2012-03-28	English
Change of Nomination Committee Member Board/Management Information	2012-03-26	English
2011 FINAL RESULTS ANNOUNCEMENT Annual Report	2012-03-21	English
Continuing Connected Transaction Regulatory Filings	2012-03-02	English
Monthly Return of Equity Issuer on Movements in Securities - February 2012 Regulatory Filings	2012-03-01	English
Annual Results for the year ended 31 December 2011 Regulatory Filings	2012-03-01	English
Clarification Announcement Regulatory Filings	2012-02-09	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-02-09	English
Monthly Return of Equity Issuer on Movements in Securities - January 2012 Regulatory Filings	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Securities - December 2011 Share Issue/Capital Change	2012-01-04	English

Filings by year

2026 16 filings
2025 34 filings
2024 37 filings
2023 55 filings
2022 47 filings
2021 61 filings
2020 54 filings
2019 46 filings
2018 48 filings
2017 45 filings
2016 41 filings
2015 45 filings
2014 45 filings
2013 38 filings
2012 52 filings
2011 38 filings
2010 38 filings
2009 33 filings
2008 15 filings
2007 30 filings
2006 13 filings
2005 14 filings
2004 14 filings