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Year archive

Solomon Systech (International) Limited — 2019 filings

All 46 regulatory filings released by Solomon Systech (International) Limited (2878) in 2019, sourced directly from the official regulator.

46 Filings
2019 Period
2019 filings (46)
Filing Released Lang
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-12-30 English
PROFIT WARNING
Regulatory Filings
2019-12-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-11-04 English
CONNECTED TRANSACTION
Regulatory Filings
2019-10-22 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-10-08 English
Notification of publication of corporate communications on the Company's website - Shareholders
Report Publication Announcement
2019-09-18 English
Notification of publication of corporate communications on the Company's website - Shareholders
Report Publication Announcement
2019-09-18 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-18 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-09-03 English
2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2019
2019-08-21 English
PROFIT WARNING
Regulatory Filings
2019-08-09 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-08-05 English
Change of Company Secretary and Authorized Representative
Board/Management Information
2019-07-08 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-07-03 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-06-21 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-06-18 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-06-18 English
SUPPLEMENTAL ANNOUNCEMENT POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-06 English
List of Directors and their Roles and Functions
Board/Management Information
2019-06-06 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND CHANGE OF MEMBER OF INVESTMENT COMMITTEE, NOMINATION COMMITTEE, AUDIT COMMITTEE AND REMUNERATION COMM
Board/Management Information
2019-06-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-06-04 English
List of Directors and their Roles and Functions
Board/Management Information
2019-05-28 English
RESIGNATION OF CHAIRMAN AND NON-EXECUTIVE DIRECTOR, MEMBER OF NOMINATION COMMITTEE AND INVESTMENT COMMITTEE APPOINTMENT OF CHAIRMAN WITHDRAWAL OF ORDINARY RESOLUTION 2(b) AT THE AGM
Board/Management Information
2019-05-28 English
GRANT OF SHARE OPTIONS CLARIFICATION ANNOUNCEMENT
Share Issue/Capital Change
2019-05-10 English
GRANT OF SHARE OPTIONS
Director's Dealing
2019-05-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-05-03 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-26 English
Notification of publication of corporate communications on the Company's website
Report Publication Announcement
2019-04-26 English
Notification to shareholders of publication of corporate communications on the Company's website
Report Publication Announcement
2019-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 JUNE 2019
AGM Information
2019-04-26 English
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-04-03 English
List of Directors and their Roles and Functions
Board/Management Information
2019-03-20 English
CHANGE OF DIRECTOR, MEMBER OF INVESTMENT COMMITTEE AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2019-03-20 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-03-14 English
2018 FINAL RESULTS ANNOUNCEMENT
Annual Report FY 2018
2019-03-13 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-02-01 English
PROFIT WARNING
Earnings Release FY 2018
2019-01-28 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-01-03 English