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Year archive

Solomon Systech (International) Limited — 2021 filings

All 61 regulatory filings released by Solomon Systech (International) Limited (2878) in 2021, sourced directly from the official regulator.

61 Filings
2021 Period
2021 filings (61)
Filing Released Lang
Next Day Disclosure Return
Transaction in Own Shares
2021-12-09 English
Grant of Share Options
Share Issue/Capital Change
2021-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Share Issue/Capital Change
2021-12-01 English
Change of Company Secretary and Authorized Representative
Board/Management Information
2021-11-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-11-18 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-11-10 English
List of Directors and their Roles and Functions
Board/Management Information
2021-11-03 English
Change of Non-Executive Director and Member of the Audit Committee
Board/Management Information
2021-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
Connected Transactions
Regulatory Filings
2021-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
Notification to Non-Registered Holder of securities of the Company of publication of corporate communications on the Company's website
Report Publication Announcement
2021-09-08 English
Notification to shareholders of publication of corporate communications on the Company's website
Report Publication Announcement
2021-09-08 English
Interim Report 2021
Regulatory Filings
2021-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-08-24 English
Interim Results Announcement for the six months ended 30 June 2021
Interim / Quarterly Report
2021-08-18 English
Date of Board Meeting
Regulatory Filings
2021-08-06 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
Supplemental Announcement in relation to the Annual Report of the Company for the year ended 31 December 2020
Regulatory Filings
2021-07-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-07-20 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2021-07-20 English
Positive Profit Alert
Earnings Release
2021-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
List of Directors and their Roles and Functions
Board/Management Information
2021-06-10 English
Change of Non-executive Director and Changes in the Composition of Board Committees
Board/Management Information
2021-06-10 English
Next Day Disclosure Return
Transaction in Own Shares
2021-06-02 English
Grant of Share Options
Capital/Financing Update
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
Change of Address of Head Office and Principal Place of Business
Regulatory Filings
2021-05-28 English
List of Directors and their Roles and Functions
Board/Management Information
2021-05-27 English
Poll Results of the Annual General Meeting and the Extraordinary General Meeting held on 27 May 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
Notification to Non-Registered Holder of securities of the Company of publication of corporate communications on the Company's website
Report Publication Announcement
2021-04-26 English
Proposals for (1) Declaration of Final Dividend&#x3b; (2) General Mandates to Repurchase Shares and Issue New Shares&#x3b; (3) Re-election of Retiring Directors&#x3b; (4) Re-Appointment of Auditors&#x
AGM Information
2021-04-26 English
Form of Proxy for the Annual General Meeting to be held on 27 May 2021
AGM Information
2021-04-26 English
Notification to shareholder of publication of corporate communications on the Company's website
Report Publication Announcement
2021-04-26 English
Notice of Annual General Meeting
AGM Information
2021-04-26 English
2020 Annual Report
Regulatory Filings
2021-04-26 English
Notification Non-Registered Holder of securities of the Company of publication of corporate communications on the Company's website
Report Publication Announcement
2021-04-20 English
Notification to Shareholders of publication of corporate communications on the Company's website
Report Publication Announcement
2021-04-20 English
Form of Proxy
Proxy Solicitation & Information Statement
2021-04-20 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2021-04-20 English
Continuing Connected Transaction - Revision of Annual Caps
Proxy Solicitation & Information Statement
2021-04-20 English
List of Directors and their Roles and Functions
Board/Management Information
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
Change of Non-executive Director, Member of the Audit Committee and Remuneration Committee
Board/Management Information
2021-04-01 English
Supplemental Announcement in relation to the Annual Results Announcement of the Company for the year ended 31 December 2020
Notice of Dividend Amount
2021-03-24 English
Continuing Connected Transaction - Revision of Annual Caps
Regulatory Filings
2021-03-23 English
2020 Annual Results Announcement
Annual Report
2021-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Major Shareholding Notification
2021-03-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-02-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-01-20 English
Adoption of Chinese Name and Adoption of Chinese Stock Short Name
Regulatory Filings
2021-01-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-01-14 English
Positive Profit Alert
Earnings Release
2021-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English