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Year archive

Solomon Systech (International) Limited — 2018 filings

All 48 regulatory filings released by Solomon Systech (International) Limited (2878) in 2018, sourced directly from the official regulator.

48 Filings
2018 Period
2018 filings (48)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-11-02 English
GRANT OF SHARE OPTIONS CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-10-11 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-10-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-10-02 English
Notification of publication of corporate communications on the Company's website
Report Publication Announcement
2018-09-18 English
Notification of publication of corporate communications on the Company's website
Report Publication Announcement
2018-09-18 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-18 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-09-04 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 August 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-29 English
2018 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2018
2018-08-22 English
Notification of publication of corporate communications on the Company's website
Report Publication Announcement
2018-08-09 English
Notification of publication of corporate communications on the Company's website - Shareholders
Report Publication Announcement
2018-08-09 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 AUGUST 2018
Proxy Solicitation & Information Statement
2018-08-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-08-09 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-08-09 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-08 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE RENEWAL OF CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-08-03 English
PROFIT WARNING
Regulatory Filings
2018-07-26 English
CONTINUING CONNECTED TRANSACTION RENEWAL OF PRODUCTS SALES AND DISTRIBUTION
Regulatory Filings
2018-07-17 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-07-03 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
Environmental & Social Information
2018-06-19 English
DISCLOSEABLE TRANSACTION DISPOSALS OF APT SHARES
Capital/Financing Update
2018-06-08 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-06-01 English
Notification of publication of corporate communications on the Company's website
Report Publication Announcement
2018-05-07 English
Notification of publication of corporate communications on the Company's website to shareholders
Report Publication Announcement
2018-05-07 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2018
AGM Information
2018-05-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-07 English
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-07 English
PROPOSED CHANGE OF AUDITORS
Board/Management Information
2018-05-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-05-04 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-05-03 English
2017 Annual Report
Annual Report FY 2017
2018-04-26 English
Notification of publication of corporate communications on the Company's website (Others)
Report Publication Announcement
2018-04-26 English
Notification of publication of corporate communications on the Company's website
Report Publication Announcement
2018-04-26 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-04-06 English
GRANT OF REWARD SHARES
Remuneration Information
2018-03-28 English
Next Day Disclosure Return
Transaction in Own Shares
2018-03-22 English
List of Directors and their Roles and Functions
Board/Management Information
2018-03-14 English
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2018-03-14 English
2017 FINAL RESULTS ANNOUNCEMENT
Annual Report FY 2017
2018-03-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-03-02 English
DATE OF BOARD MEETING
Regulatory Filings
2018-02-28 English
PROFIT WARNING
Regulatory Filings
2018-02-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-01-04 English