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Year archive

Solomon Systech (International) Limited — 2020 filings

All 54 regulatory filings released by Solomon Systech (International) Limited (2878) in 2020, sourced directly from the official regulator.

54 Filings
2020 Period
2020 filings (54)
Filing Released Lang
(Revised) Next Day Disclosure Return
Share Issue/Capital Change
2020-12-11 English
List of Directors and their Roles and Functions
Board/Management Information
2020-12-10 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE CHAIRMAN OF THE NOMINATION COMMITTEE AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-12-10 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-12-10 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 4 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
Notification to Non-Registered Holder of securities of the Company of publication of corporate communications on the Company's website
Report Publication Announcement
2020-11-11 English
Notification to shareholders of publication of corporate communications on the Company's website
Report Publication Announcement
2020-11-11 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2020-11-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-11 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION AND PROPOSED ADOPTION OF CHINESE NAME
Proxy Solicitation & Information Statement
2020-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2020-10-30 English
PROPOSED ADOPTION OF CHINESE NAME
Regulatory Filings
2020-10-30 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2020-10-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-09-17 English
Notification to shareholders of publication of corporate communications on the Company's website
Report Publication Announcement
2020-09-17 English
Notification to Non-Registered Holder of securities of the Company of publication of corporate communications on the Company's website
Report Publication Announcement
2020-09-17 English
List of Directors and their Roles and Functions
Board/Management Information
2020-09-04 English
REDESIGNATION OF DIRECTOR
Board/Management Information
2020-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-07-30 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2020-07-17 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Capital/Financing Update
2020-07-16 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-07-16 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-07-16 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-07-16 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Environmental & Social Information
2020-07-10 English
POSITIVE PROFIT ALERT
Earnings Release H1 2020
2020-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-20 English
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2020
AGM Information
2020-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-15 English
Notification to shareholders of publication of corporate communications on the Company's website
Report Publication Announcement
2020-04-15 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-04-15 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2020
AGM Information
2020-04-15 English
Notification of publication of corporate communications on the Company's website
Report Publication Announcement
2020-04-15 English
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-15 English
Change of Company Secretary and Authorized Representative
Board/Management Information
2020-04-06 English
List of Directors and their Roles and Functions
Board/Management Information
2020-04-03 English
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-04-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-04-01 English
2019 FINAL RESULTS ANNOUNCEMENT
Annual Report FY 2019
2020-03-27 English
CHANGE OF THE DATE OF BOARD MEETING
Regulatory Filings
2020-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-01-03 English