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Year archive

Solomon Systech (International) Limited — 2023 filings

All 55 regulatory filings released by Solomon Systech (International) Limited (2878) in 2023, sourced directly from the official regulator.

55 Filings
2023 Period
2023 filings (55)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-20 English
Documents on Display
Regulatory Filings
2023-12-04 English
Notification to Non-Registered Holder of securities of the Company of publication of corporate communications on the Company's website
Report Publication Announcement
2023-12-04 English
Notification to Shareholder of publication of corporate communications on the Company's website
Report Publication Announcement
2023-12-04 English
Election of means of receipt of corporate communications
Regulatory Filings
2023-12-04 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 DECEMBER 2023
Proxy Solicitation & Information Statement
2023-12-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-04 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-04 English
Monthly Return for Equity Issuer 30 November 2023
Regulatory Filings
2023-12-04 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-11-30 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2023-11-14 English
Monthly Return for Equity Issuer 31 October 2023
Share Issue/Capital Change
2023-11-03 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF BOARD COMMITTEES
Board/Management Information
2023-11-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-10-31 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF BOARD COMMITTEES
Board/Management Information
2023-10-31 English
CONNECTED TRANSACTIONS
Regulatory Filings
2023-10-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2022 ANNUAL REPORT
Regulatory Filings
2023-10-12 English
Monthly Return for Equity Issuer 30 September 2023
Regulatory Filings
2023-10-04 English
Notification to Non-Registered Holder of securities of the Company of publication of corporate communications on the Company's website
Report Publication Announcement
2023-09-15 English
Notification to Shareholder of publication of corporate communications on the Company's website
Report Publication Announcement
2023-09-15 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-15 English
Monthly Return for Equity Issuer 31 August 2023
Regulatory Filings
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-03 English
Monthly Return for Equity Issuer 31 July 2023
Share Issue/Capital Change
2023-08-03 English
PROFIT WARNING
Regulatory Filings
2023-07-21 English
Monthly Return for Equity Issuer 30 June 2023
Share Issue/Capital Change
2023-07-04 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-23 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-06-16 English
Monthly Return for Equity Issuer 31 May 2023
Regulatory Filings
2023-06-07 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2023-05-25 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 JUNE 2023
AGM Information
2023-05-09 English
Notification to Non-Registered Holder of securities of the Company of publication of corporate communications on the Company's website
Report Publication Announcement
2023-05-09 English
Notification to Shareholder of publication of corporate communications on the Company's website
Report Publication Announcement
2023-05-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-09 English
PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITOR&#x3b; (4) PROPOSED AMENDMENTS TO THE MEMORA
AGM Information
2023-05-09 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-05-08 English
Monthly Return for Equity Issuer 30 April 2023
Regulatory Filings
2023-05-04 English
2022 Annual Report
Annual Report FY 2022
2023-04-27 English
Notification to Non-Registered Holder of securities of the Company of publication of corporate communications on the Company's website
Report Publication Announcement
2023-04-27 English
Notification to Shareholder of publication of corporate communications on the Company's website
Report Publication Announcement
2023-04-27 English
Election of means of receipt of corporate communications
Regulatory Filings
2023-04-27 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-04-27 English
Next day disclosure returns
Share Issue/Capital Change
2023-04-11 English
Monthly Return for Equity Issuer 31 March 2023
Regulatory Filings
2023-04-04 English
SECOND SUPPLEMENTAL ANNOUNCEMENT GRANT OF SHARE OPTIONS
Capital/Financing Update
2023-04-03 English
SUPPLEMENTAL ANNOUNCEMENT GRANT OF SHARE OPTIONS
Capital/Financing Update
2023-03-28 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2023-03-24 English
2022 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2022
2023-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-08 English
Monthly Return for Equity Issuer 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return for Equity Issuer 31 January 2023
Share Issue/Capital Change
2023-02-02 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2023-01-12 English
Monthly Return for Equity Issuer 31 December 2022
Regulatory Filings
2023-01-04 English