Solomon Systech Limited

  • Products

    Display IC

    • Touch Panel IC
    • Capacitive Touch Panel Controller
    • Mobile Display
    • TFT LCD Driver Controller
    • STN LCD Driver Controller
    • Display Interface Controller
    • MIPI Master Bridge Chip
    • Advanced Display
    • OLED Driver Controller
    • Bistable Display Driver Controller
    • Large Display
    • TFT Gate / Source LCD Driver

    Display System Solutions

    • Multimedia Solution
    • Multimedia Processor
    • Mainstream Projector
    • Pico-Projector
    • Android Mobile Internet Device
    • Android Portable Media Player
    • Media Box
    • Video Surveillance Recorder
    • Product Development Kit
    • SOM and KIT
    • LCD Controller
    • Standard Display Controller
    • Graphic Controller
    • Image Processor
    • Display Interface Controller
    • MIPI Master Bridge Chip

    Green Power

    • LED Lighting Solution
    • LED Lighting Driver IC
    • LED Lighting Power Module
    • LED Backlight Unit
    • LED Backlight Unit Driver IC
  • Support
    • Brochures
    • Product Selection Guide
    • Application Notes
    • Technical Articles
  • About Us
    • Company Profile
    • Vision
    • History
    • Awards & Honors
    • Head Office & Technology Centers
    • Global Coverage
    • Management
    • CEO Message
    • Senior Management Profile
    • Community Relations
    • Environment
    • Charities
    • Job Opportunities
    • Contact Us
    • Head Office Location Map
  • News
    • Press Release
    • News Clipping
    • Newsletter and Factsheet
    • Exhibition and Conference
    • Press Contact
  • Investor Relations
    • Financial Highlights
    • Corporate Information
    • Board of Directors
    • Statutory Announcements
    • Results Announcement Presentation
    • Annual / Interim Reports
    • Regulatory Filing
    • Share Information
    • IR Calendar
    • IR Contact
LANGUAGE:
ENGLISH 繁體中文 简体中文

Investor Relations

  • Financial Highlights
  • Corporate Information
  • Board of Directors
  • Statutory Announcements
  • Results Announcement Presentation
  • Annual / Interim Reports
  • Regulatory Filing
  • Share Information
  • IR Calendar
  • IR Contact
Statutory Announcements
> Investor Relations / Statutory Announcements /

HKEx Filing (Full set of published documents)

 

2012 Announcement
09 Feb 2012 Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]
CLARIFCATION ANNOUNCEMENT
09 Feb 2012 Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]
Unusual Price and Trading Volume Movement
   

2011

Announcement

14 Dec 2011 Announcements and Notices - [Profit Warning]
Profit Warning
25 Nov 2011 Announcements and Notices - [Connected Transaction/Continuing Connected Transaction]
Connected Transaction
 and Continuing Connected Transaction
11 Nov 2011 Announcements and Notices - [Connected Transaction]
Connected Transaction
03 Oct 2011
Announcements and Notices - [Share Option Scheme]
Grant Of Share Options
03 Oct 2011
Announcements and Notices - [Other]
Grant Of Shares Pursuant To Employees' Share Award Plan
07 Sep 2011 Circulars - [Other]
To Non-Registered Holder of securities of the Company - Notification of publication of corporate communications on the Company's website (Interim Report 2011)
07 Sep 2011 Circulars - [Other]
Notification of publication of corporate communications on the Company's website - Interim Report 2011
07 Sep 2011 Circulars - [Other]
Election of means of receipt and language of corporate communications
18 Aug 2011 Announcements and notices - [Interim Results] 
2011 interim results announcement
09 Aug 2011 Announcements and notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION
01 Aug 2011 Announcements and notices - [Date of Board Meeting]
Interim Results for the Six Months Ended 30 June 2011
06 Jul 2011

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

Appointment of Independent Non-executive Director

30 May 2011

Announcements and Notices - [Results of AGM]
Poll Results at the Annual General Meeting Held on 30 May 2011

13 Apr 2011 Announcements and notices - [Notice of AGM]
Notice of annual general meeting 2011
13 Apr 2011

Circulars - [Other]
To Non-Registered Holder of securities of the Company - Notification of publication of corporate communications on the Company's website

13 Apr 2011

Circulars - [Other]
Notification of publication of corporate communications on the Company's website

13 Apr 2011 Circulars - [Other]
Election of means of receipt and language of corporate communications
13 Apr 2011 Proxy Form
(Annual General Meeting to be held on 30 May 2011)
13 Apr 2011 Circulars - (General mandates to repurchase shares and issue new shares, re-election of the retiring directors and notice of annual general meeting)
24 Mar 2011 Announcements and notices - [Final Results / Closure of Books or Change of Book Closure Period] 
2010 final results announcement
02 Mar 2011

Announcements and notices - [Date of board meeting]
Date of board meeting

   
   

2010

Announcement

11 Oct 2010

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Change of Directors

09 Sep 2010

Circulars - [Other]
To Non-Registered Holder of securities of the Company - Notification of publication of corporate communications on the Company's website (Interim Report 2010)

09 Sep 2010

Circulars - [Other]
Notification of publication of corporate communications on the Company's website - Interim Report 2010

09 Sep 2010 Circulars - [Other] 
Election of means of receipt and language of corporate communications
18 Aug 2010 Announcements and notices - [Interim Results] 
2010 interim results announcement
02 Aug 2010 Announcements and notices - [Date of board meeting]
Date of board meeting
28 Jun 2010

Announcements and Notices - [Other]
Grant of shares pursuant to employees' share award plan

28 Jun 2010 Announcements and Notices - [Share Option Scheme]
Grant of share options
09 Jun 2010

Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
Poll Results at the Annual General Meeting Held on 9 Jun 2010 and Retirement of Director 

04 Jun 2010 Announcements and Notices - [Discloseable Transaction / Price-Sensitive Information]
Disposal of an investment in available-for-sale financial asset
29 Apr 2010 Announcements and notices - [Notice of AGM]
Notice of annual general meeting 2010
29 Apr 2010 Circulars - [Other]
To the Non-Registered Holder of securities of the Company - Notification of publication of corporate communications on the Company's website
29 Apr 2010 Circulars - [Other]
Notification of publication of corporate communications on the Company's website
29 Apr 2010 Circulars - [Other]
Election of means of receipt and language of corporate communications
29 Apr 2010 Proxy Form
(Annual General Meeting to be held on 9 June 2010)
29 Apr 2010 Circulars - (General mandates to repurchase shares and issue new shares, re-election of the retiring directors and notice of annual general meeting)
21 Apr 2010 Announcements and notices - [Closure of Books or Change of Book Closure Period]
Clarification announcement
20 Apr 2010 Announcements and notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] 
2009 final results announcement
01 Apr 2010 Announcements and notices - [Date of board meeting]
Date of board meeting
18 Feb 2010 Announcements and notices - [Other]
Grant of shares pursuant to employees' share award plan
09 Feb 2010 Announcements and notices - [Other]
Purchase of shares to replenish the pool of shares pursuant to employees' share award plan
   
   

2009

Announcement

01 Sep 2009 Circulars - [Other]
Shareholder Reply Form - Election of Language and Means of Receipt of Corporate Communications
01 Sep 2009 Circulars - [Other]
Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communications 
01 Sep 2009 Announcements and notices - [Other] 
Election of Language and Means of Receipt of Corporate Communications
18 Aug 2009 Announcements and notices - [Interim Results] 
2009 interim results announcement
03 Aug 2009 Announcements and notices - [Date of Board Meeting]
Date of board meeting
15 Jul 2009 Announcements and notices - [Other]
Grant of shares pursuant to employees share award plan
14 Jul 2009 Announcements and notices - [Share Option Scheme]
Grant of share options
13 May 2009 Announcements and notices - [Results of AGM]
Poll results at the annual general meeting held on 13 May 2009
12 May 2009 Announcements and notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Expiration of the term of appointment as non-executive director
07 Apr 2009 Proxy Form
(Annual General Meeting on 13 May 2009)
07 Apr 2009 Circular (General mandates to repurchase shares and issue new shares, re-election of the retiring directors, amendments to articles of association and notice of annual general meeting)
07 Apr 2009 Announcements and notices - [Notice of AGM]
Notice of annual general meeting
25 Mar 2009 Announcements and notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] 
Announcement of 2008 final results
09 Mar 2009 Announcements and notices - [Date of board meeting]
Date of board meeting
09 Mar 2009 Announcements and notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Appointment of executive director
02 Feb 2009 Announcements and notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Re-designation of director
06 Jan 2009 Announcements and notices - [Profit Warning]
06 Jan 2009 Announcements and notices - [Unusual Price/ Turnover Movements - Qualified]
Announcement - Unusual price and volume movements
   
   

2008

Announcement

04 Nov 2008 Announcements and notices - [Unusual Price/Turnover Movements - Standard or Super]
Announcement - Unusual price movement
11 Sep 2008 2008 interim results announcement
29 Aug 2008 Announcements and notices - [Date of board meeting]

21 Aug 2008

Circulars - [Discloseable Transaction]

07 Aug 2008 Announcements and notices - [Discloseable Transaction]
03 Jul 2008 Announcements and notices - [Profit Warning]
15 Apr 2008 Announcements and notices - [Unusual Price/ Turnover Movements - Standard or Super]
Announcement - Unusual price and volume movements
11 Apr 2008 Proxy Form
(Annual General Meeting on 8 May 2008) 
11 Apr 2008 Circular (General mandates to repurchase shares and issue new shares and re-election of the retiring directors and notice of annual general meeting)
11 Apr 2008 Announcements and Notices - [Notice of AGM]
Notices of annual general meetings
12 Mar 2008 Announcements and notices - [Date of board meeting]
Notification of board meeting
29 Feb 2008 Announcements and notices - [Change in director or of important executive functions or responsibilities]
Resignation of independent non-executive director
   
   

2007

Announcement

06 Sep 2007 2007 interim results announcement

21 Aug 2007

Announcements and notices - [Date of board meeting]
Notification of board meeting

11 Jul 2007 Announcements and notices - [Price-sensitive information]
Price-sensitive information announcement pursuant to rule 13.09 of the listing rules
28 Jun 2007 Announcement and notices - [change in directors or of important executive functions or responsibilities]
16 Apr 2007 Announcement pursuant to rule 13.09(1) of the listing rules
13 Apr 2007 Announcement pursuant to rule 13.09 of the listing rules
4 Apr 2007 Circular (General mandates to repurchase shares and issue new shares and re-election of the retiring directors and notice of annual general meeting)
3 Apr 2007 Notices of annual general meetings
26 Mar 2007 Announcement of 2006 final results
16 Jan 2007 Re-designation of director
   
   

2006

Announcement

28 Dec 2006 Announcement of new non-executive chairman
21 Dec 2006 Announcement pursuant to rule 13.09 (1) of the Listing Rules

23 Oct 2006

Changes in directorships

03 Aug 2006

2006 interim results announcement

24 Mar 2006

Circular (General mandates to repurchase shares and issue new shares and amendments to articles of association and re-election of directors and notice of annual general meeting)

24 Mar 2006

Notice of annual general meeting

13 Mar 2006

Announcement of 2005 final results

   
2005 Announcement

07 Sep 2005

2005 interim announcement

21 Jul 2005

Announcement - Unusual volume movement

14 Mar 2005

Notice of annual general meeting

09 Mar 2005

2004 annual results announcement

   
   

2004

Announcement

03 Dec 2004

Acceleration of vesting of shares under the Pre-IPO share reward plan

27 Jul 2004

2004 interim announcement

30 Apr 2004

Announcement - Stabilizing action and end of stabilization period

22 Apr 2004

Announcement - Exercise of over-allotment option

07 Apr 2004

IPO allotment results

25 Mar 2004

Announcement - Global offering

 

DISCLAIMER | JOB OPPORTUNITIES | SITEMAP | CONTACT US
© Copyright 2012 Solomon Systech, All rights reserved