Year archive

Synagistics Limited — 2007 filings

All 54 regulatory filings released by Synagistics Limited (2562) in 2007, sourced directly from the official regulator.

54 Filings

2007 Period

2007 filings (54)

Filing	Released	Lang
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2007-12-28	English
PROXY FORM Regulatory Filings	2007-12-28	English
(I) PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE NEW SHARES AND REPURCHASE SHARES; (II) PROPOSED REFRESHMENT OF THE 10 PER CENT LIMIT ON THE GRANT OF THE OPTIONS UNDER THE SHARE OPTION SCHEME Regulatory Filings	2007-12-28	English
Unusual Price and Trading Volume Movement Regulatory Filings	2007-12-27	English
CHANGES IN AUTHORISED REPRESENTATIVE AND COMPANY SECRETARY Regulatory Filings	2007-12-14	English
Interim Report 2007 Regulatory Filings	2007-12-14	English
NET ASSET VALUE Regulatory Filings	2007-12-12	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007 Regulatory Filings	2007-12-11	English
Notice of Board Meeting Regulatory Filings	2007-11-26	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Regulatory Filings	2007-11-19	English
COMPLETION OF THE PLACING AGREEMENT AND RESULTS OF THE SECOND EGM Regulatory Filings	2007-11-15	English
NET ASSET VALUE Regulatory Filings	2007-11-09	English
POLL RESULTS OF FIRST EGM Regulatory Filings	2007-11-07	English
DESPATCH OF CIRCULAR - PLACING OF NEW SHARES (WITH ISSUE OF UNLISTED WARRANTS), SPECIAL MANDATE, WHITEWASH WAIVER APPLICATION, INCREASE IN AUTHORISED CAPITAL, CONTINUING CONNECTED TRANSACTIONS, CHANGE Regulatory Filings	2007-10-22	English
Form of proxy for use by shareholders at the extraordinary general meeting (or any adjournment thereof) ("Second EGM") of Concepta Investments Limited to be convened and held at 11:00 a.m. Regulatory Filings	2007-10-21	English
Form of proxy for use by shareholders at the extraordinary general meeting (or any adjournment thereof) ("First EGM") of Concepta Investments Limited to be convened and held at 11:00 a.m. o Regulatory Filings	2007-10-21	English
NOTICE OF SECOND EXTRAORDINARY GENERAL MEETING Regulatory Filings	2007-10-21	English
NOTICE OF FIRST EXTRAORDINARY GENERAL MEETING Regulatory Filings	2007-10-21	English
Placing of New Shares which involves the issue of unlisted warrants, grant of Special Mandate, application for Whitewash Waiver, Increase in Authorised Share Capital, Continuing Connected Transactions Regulatory Filings	2007-10-21	English
CORRECT DOCUMENT REISSUED - UNUSUAL PRICE MOVEMENT Regulatory Filings	2007-10-16	English
Net Asset Value Regulatory Filings	2007-10-16	English
Net Asset Value Regulatory Filings	2007-10-11	English
Unusual Price Movement Regulatory Filings	2007-10-09	English
DELAY IN DESPATCH OF CIRCULAR RELATION TO PLACING OF NEW SHARES (INVOLVING ISSUE OF UNLISTED WARRANTS), GRANT OF SPECIAL MANDATE, WHITEWASH WAIVER APPLICATION, INCREASE IN AUTHORISED SHARE CAPITAL AN Regulatory Filings	2007-10-08	English
ANNOUNCEMENT HIGH CONCENTRATION OF SHAREHOLDING Regulatory Filings	2007-10-08	English
(A) PLACING OF NEW SHARES WHICH INVOLVES THE ISSUE OF UNLISTED WARRANTS (B) GRANT OF SPECIAL MANDATE (C) APPLICATION FOR THE GRANTING OF THE WHITEWASH WAIVER (D) INCREASE IN THE AUTHORISED SHARE Regulatory Filings	2007-09-17	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2007-09-17	English
(A) PLACING OF NEW SHARES WHICH INVOLVES THE ISSUE OF UNLISTED WARRANTS (B) GRANT OF SPECIAL MANDATE (C) APPLICATION FOR THE GRANTING OF THE WHITEWASH WAIVER (D) INCREASE IN THE AUTHORISED SHARE Regulatory Filings	2007-09-16	English
NET ASSET VALUE Regulatory Filings	2007-09-11	English
SUSPENSION OF TRADING Regulatory Filings	2007-09-06	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2007-09-06	English
NET ASSET VALUE Regulatory Filings	2007-08-10	English
Unusual Price and Trading Volume Movements Regulatory Filings	2007-07-30	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2007-07-27	English
PROXY FORM Regulatory Filings	2007-07-27	English
GRANT OF GENERAL MANDATES, TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2007-07-27	English
ANNUAL REPORT 2007 Regulatory Filings	2007-07-27	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2007-07-24	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2007 Regulatory Filings	2007-07-24	English
UNUSUAL PRICE MOVEMENTS Regulatory Filings	2007-07-16	English
Unusual Price Movements Regulatory Filings	2007-07-12	English
NET ASSET VALUE Regulatory Filings	2007-07-11	English
Unusual Price Movement Regulatory Filings	2007-06-26	English
Notice-Unusual Price Movement Regulatory Filings	2007-06-25	English
Unusual price movement Regulatory Filings	2007-06-18	English
Net Asset Value Regulatory Filings	2007-06-11	English
Unusual price & volume movements Regulatory Filings	2007-06-07	English
Unusual price & volume movements Regulatory Filings	2007-05-29	English
Net Asset Value Regulatory Filings	2007-05-09	English
Unusual price & volume movements Regulatory Filings	2007-04-30	English
Net Asset Value Regulatory Filings	2007-04-12	English
Net Asset Value Regulatory Filings	2007-03-12	English
Net Asset Value Regulatory Filings	2007-02-08	English
Net Asset Value Regulatory Filings	2007-01-11	English

Filings by year

2026 18 filings
2025 119 filings
2024 78 filings
2023 59 filings
2022 80 filings
2021 70 filings
2020 57 filings
2019 68 filings
2018 57 filings
2017 62 filings
2016 53 filings
2015 49 filings
2014 45 filings
2013 38 filings
2012 43 filings
2011 44 filings
2010 42 filings
2009 34 filings
2008 43 filings
2007 54 filings
2006 25 filings
2005 21 filings
2004 22 filings
2003 24 filings