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Synagistics Limited — Investor Relations & Filings

Ticker · 2562 ISIN · KYG4515L1068 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,205 across all filing types
Latest filing 2026-05-07 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2562

About Synagistics Limited

https://www.synagistics.com

Synagistics Limited is an artificial intelligence (AI) and big data company providing data-driven digital solutions and integrated commerce platforms. The company operates an AI-driven Digital Commerce Platform and Trade Ecosystem, serving over 600 enterprises and global brands across Southeast Asia and Greater China. Synagistics utilizes a direct-to-brands (D2B) model, offering solutions such as its flagship commerce platform, Synagie, and the enterprise-grade generative AI platform, Geene. Leveraging its technological infrastructure, the company is expanding its capabilities into digital finance, focusing on scalable, compliant solutions for multi-currency stablecoins and asset tokenization, thereby connecting commerce, data, and programmable financial services. Synagistics drives digital transformation by enabling businesses to thrive in an AI-powered digital future.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for an equity issuer listed on the Hong Kong Stock Exchange, specifically under Chapter 19B of the Exchange Listing Rules. It provides comprehensive data on movements in authorised share capital, issued shares, treasury shares, share options, warrants, and other share-related arrangements for the month ended 30 April 2026. The document includes confirmations related to compliance with listing rules and regulatory requirements. It is not an announcement of a report, nor is it a financial statement or earnings release. It is a regulatory filing that reports share capital movements and related confirmations as required by the exchange rules. Therefore, the document fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other specific categories.
2026-05-07 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for an equity issuer and Hong Kong Depositary Receipts under Chapter 19B of the Exchange Listing Rules. It includes detailed movements in authorized share capital, issued shares, treasury shares, share options, warrants, convertibles, and other share-related agreements. It also contains confirmations related to compliance with listing rules and regulatory requirements. The document is regulatory in nature, reporting share capital and securities movements to the Hong Kong Exchanges and Clearing Limited. It is not an annual or interim financial report, earnings release, or management discussion. It is not a proxy, voting result, or AGM material. It is a regulatory filing reporting share capital and securities movements and compliance confirmations. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length and detail confirm it is not a brief announcement or report publication notice.
2026-05-07 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for an equity issuer listed on the Hong Kong Exchange, specifically under Chapter 19B of the Exchange Listing Rules. It includes detailed movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related agreements. The document is regulatory in nature, reporting compliance with listing rules and public float requirements, and it is addressed to the Hong Kong Exchanges and Clearing Limited. It does not contain financial statements, earnings data, management discussion, or audit information. It is not a report of voting results or a proxy solicitation. The document is a regulatory filing reporting share capital and securities movements, which fits best under the category of Regulatory Filings (RNS) as it is a compliance and disclosure document required by the exchange rules.
2026-05-07 English
ANNUAL REPORT 2025
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2025' and contains extensive sections typical of a full annual report, including Chairman's Statement, Corporate Information, Financial Highlights, Operational Highlights, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and detailed financial statements. The content covers the full fiscal year ended December 31, 2025, with comprehensive financial data and analysis. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K).
2026-04-30 English
(1) PROPOSED GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME; (2) CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD; (3) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG; (4) DISSOLU
Board/Management Information Classification · 95% confidence The document is an announcement from Synagistics Limited regarding multiple corporate governance and administrative matters: a proposed grant of Restricted Share Units (RSUs) under a Share Award Scheme, changes to the date of the Annual General Meeting (AGM) and book closure period, change of principal place of business, dissolution of a board committee, and upcoming retirement of the chairman. The content includes detailed information about share awards, vesting conditions, and regulatory compliance with listing rules. It is not a full financial report, earnings release, or management discussion. It is not a proxy solicitation or voting results announcement, but rather a corporate announcement about share awards and governance changes. The document is lengthy (15,000 characters) and contains substantive details about the share award scheme and board changes. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance matters. Therefore, the classification is MANG with high confidence.
2026-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026
Regulatory Filings Classification · 94% confidence The document is a mandatory monthly return filed with the Hong Kong Stock Exchange under Chapter 19B Listing Rules, detailing share capital movements, public float confirmations, share options, warrants, and other securities changes. It is neither an earnings release nor an investor presentation or AGM material, nor is it announcing a forthcoming report. It primarily fulfils regulatory disclosure requirements under HKEX rules. No other specific category fits a periodic share movement return, so it falls under the fallback category “Regulatory Filings (RNS)”.
2026-04-09 English

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