Solomon Systech Limited

statutory announcements

HKEx Filing (Full set of published documents)

2011
Date	Announcement
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
Date	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
Date	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
Date	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
27 Mar 2008	Announcements and notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] Announcement of 2007 final results
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
Date	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
Date	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
Date	Announcement
04 Oct 2005	Placing of existing shares
07 Sep 2005	2005 interim announcement
21 Jul 2005	Announcement - Unusual volume movement
06 Jul 2005	Announcement - Unusual price and volume movements
14 Mar 2005	Circular (General mandates to repurchase its own shares and to issue new shares and notice of annual general meeting)
14 Mar 2005	Notice of annual general meeting
09 Mar 2005	2004 annual results announcement

2004
Date	Announcement
03 Dec 2004	Acceleration of vesting of shares under the Pre-IPO share reward plan
11 Oct 2004	Placing of existing shares
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