Year archive

Solomon Systech (International) Limited — 2014 filings

All 45 regulatory filings released by Solomon Systech (International) Limited (2878) in 2014, sourced directly from the official regulator.

45 Filings

2014 Period

2014 filings (45)

Filing	Released	Lang
PURCHASE OF SHARES TO REPLENISH THE POOL OF SHARES PURSUANT TO EMPLOYEES' SHARE AWARD PLAN Transaction in Own Shares	2014-12-15	English
Profit Warning Regulatory Filings	2014-12-12	English
Monthly Return of Equity Issuer on Movements in Securities - November 2014 Regulatory Filings	2014-12-01	English
Monthly Return of Equity Issuer on Movements in Securities - October 2014 Regulatory Filings	2014-11-03	English
Renewal of a License to use EDA Tools Regulatory Filings	2014-10-16	English
Grant of Share Options Share Issue/Capital Change	2014-10-09	English
List of Directors and their Roles and Functions Board/Management Information	2014-10-08	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 8 OCTOBER 2014,CHANGE OF DIRECTORS,AND CHANGE OF COMPOSITION OF BOARD COMMITTEES Declaration of Voting Results & Voting Rights Announcements	2014-10-08	English
PURCHASE OF SHARES TO REPLENISH THE POOL OF SHARES PURSUANT TO EMPLOYEES' SHARE AWARD PLAN Transaction in Own Shares	2014-10-07	English
PURCHASE OF SHARES TO REPLENISH THE POOL OF SHARES PURSUANT TO EMPLOYEES' SHARE AWARD PLAN Transaction in Own Shares	2014-10-06	English
Monthly Return of Equity Issuer on Movements in Securities - September 2014 Capital/Financing Update	2014-10-03	English
Exercise of share option under the share option scheme Share Issue/Capital Change	2014-09-23	English
To Non-Registered Holder of securities of the Company -Notification of publication of corporate communications on the Company's website Report Publication Announcement	2014-09-19	English
Notification of publication of corporate communications on the Company's website Report Publication Announcement	2014-09-19	English
Form of Proxy for the Extraordinary General Meeting on 8 October 2014 Proxy Solicitation & Information Statement	2014-09-19	English
Renewal of Continuing Connected Transaction with Nanjing CEC Panda LCD Technology Co., Ltd, Election of Directors and Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2014-09-19	English
Notice of Extraordinary General Meeting to be held on 8 October 2014 AGM Information	2014-09-19	English
2014 Interim Report Interim / Quarterly Report H1 2014	2014-09-19	English
Renewal of Continuing Connected Transaction Regulatory Filings	2014-09-01	English
Monthly Return of Equity Issuer on Movements in Securities - August 2014 Regulatory Filings	2014-09-01	English
Exercise of share option under the share option scheme Share Issue/Capital Change	2014-08-22	English
2014 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2014	2014-08-18	English
Monthly Return of Equity Issuer on Movements in Securities - July 2014 Capital/Financing Update	2014-08-01	English
Date of Board Meeting Regulatory Filings	2014-07-18	English
Monthly Return of Equity Issuer on Movements in Securities - June 2014 Regulatory Filings	2014-07-02	English
Monthly Return of Equity Issuer on Movements in Securities - May 2014 Major Shareholding Notification	2014-06-04	English
Poll Results of Annual General Meeting held on 27 May 2014, Retirement of Directors and Change of Composition of Audit Committee Declaration of Voting Results & Voting Rights Announcements	2014-05-27	English
List of Directors and their Roles and Functions Board/Management Information	2014-05-27	English
Amended and Restated Memorandum and Articles of Association Governance Information	2014-05-27	English
Monthly Return of Equity Issuer on Movements in Securities - April 2014 Regulatory Filings	2014-05-02	English
To Non-Registered Holder of securities of the Company - Notification of publication of corporate communications on the Company's website Report Publication Announcement	2014-04-22	English
Election of means of receipt of corporate communications Regulatory Filings	2014-04-22	English
Notification of publication of corporate communications on the Company's website Report Publication Announcement	2014-04-22	English
General Mandates to Repurchase Shares and Issue New Shares, Re-election of the Retiring Directors, Amendments to the Memorandum and Articles, Adoption of an Amended and Restated Memorandum and Article AGM Information	2014-04-22	English
Form of Proxy for the Annual General Meeting held on 27 May 2014 Proxy Solicitation & Information Statement	2014-04-22	English
Notice of 2014 Annual General Meeting AGM Information	2014-04-22	English
2013 Annual Report Annual Report FY 2013	2014-04-22	English
Exercise of share option Share Issue/Capital Change	2014-04-15	English
Monthly Return of Equity Issuer on Movements in Securities - March 2014 Major Shareholding Notification	2014-04-01	English
2013 Final Results Announcement Annual Report FY 2013	2014-03-20	English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office Regulatory Filings	2014-03-04	English
Date of Board Meeting Regulatory Filings	2014-03-04	English
Monthly Return of Equity Issuer on Movements in Securities - February 2014 Capital/Financing Update	2014-03-04	English
Monthly Return of Equity Issuer on Movements in Securities-January 2014 Regulatory Filings	2014-02-05	English
Monthly Return of Equity Issuer on Movements in Securities - December 2013 Regulatory Filings	2014-01-03	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