Solomon Systech Limited

statutory announcements

HKEx Filing (Full set of published documents)

2008
Date	Announcement
04 Nov 2008	Announcement and notices - [Unusual Price/Turnover Movements - Standard or Super] Announcement - Unusual price movement
11 Sep 2008	2008 interim results announcement
29 Aug 2008	Announcement and notices - [Date of board meeting]
21 Aug 2008	Circulars - [Discloseable Transaction]
07 Aug 2008	Announcement and notices - [Discloseable Transaction]
03 Jul 2008	Announcement and notices - [Profit Warning]
15 Apr 2008	Announcement 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 Book 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