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Year archive

Synagistics Limited — 2017 filings

All 62 regulatory filings released by Synagistics Limited (2562) in 2017, sourced directly from the official regulator.

62 Filings
2017 Period
2017 filings (62)
Filing Released Lang
Next Day Disclosure Return
Regulatory Filings
2017-12-21 English
COMPLETION OF ISSUE AND ALLOTMENT OF NEW SHARES FOR SUBSCRIPTION UNDER SPECIFIC MANDATE
Regulatory Filings
2017-12-21 English
Next Day Disclosure Return
Regulatory Filings
2017-12-19 English
Net Asset Value
Regulatory Filings
2017-12-15 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2017
Regulatory Filings
2017-12-15 English
Interim Report 2017/2018
Regulatory Filings
2017-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2017-11-28 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 DECEMBER 2017 (OR ANY ADJOURNMENT THEREOF)
Regulatory Filings
2017-11-28 English
ISSUE AND ALLOTMENT OF NEW SHARES FOR SUBSCRIPTION UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2017-11-28 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Regulatory Filings
2017-11-27 English
ISSUE AND ALLOTMENT OF NEW SHARES FOR SUBSCRIPTION UNDER SPECIFIC MANDATE
Regulatory Filings
2017-11-16 English
Net Asset Value
Regulatory Filings
2017-11-15 English
Date of Board Meeting
Regulatory Filings
2017-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-01 English
Net Asset Value
Regulatory Filings
2017-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-03 English
Net Asset Value
Regulatory Filings
2017-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-01 English
Poll Results of the Annual General Meeting held on 24 August 2017
Regulatory Filings
2017-08-24 English
Net Asset Value
Regulatory Filings
2017-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-01 English
Voluntary Announcement - The Increase in Shareholding in the Company by a Director
Regulatory Filings
2017-07-28 English
Notice of Annual General Meeting
Regulatory Filings
2017-07-20 English
Proxy Form
Regulatory Filings
2017-07-20 English
Proposals for Grant of General Mandates to Issue New Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
Regulatory Filings
2017-07-20 English
Annual Report 2016/2017
Regulatory Filings
2017-07-20 English
Net Asset Value
Regulatory Filings
2017-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-03 English
Annual Results Announcement for the Year ended 31 March 2017
Regulatory Filings
2017-06-26 English
Net Asset Value
Regulatory Filings
2017-06-15 English
Date of Board Meeting
Regulatory Filings
2017-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 MAY 2017
Regulatory Filings
2017-05-26 English
Change of Name and Address of Share Registrar and Transfer Agent in the Cayman Islands
Regulatory Filings
2017-05-17 English
Net Asset Value
Regulatory Filings
2017-05-15 English
Supplemental Announcement
Regulatory Filings
2017-05-08 English
Notice of Extraordinary General Meeting
Regulatory Filings
2017-05-08 English
Proxy Form
Regulatory Filings
2017-05-08 English
Continuing Connected Transactions - New Licence Agreement
Regulatory Filings
2017-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-05 English
Change in Board Lot Size
Regulatory Filings
2017-04-28 English
Net Asset Value
Regulatory Filings
2017-04-13 English
Continuing Connected Transactions - New Licence Agreement
Regulatory Filings
2017-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-05 English
Poll Results of the Extraordinary General Meeting held on 30 March 2017
Regulatory Filings
2017-03-30 English
Net Asset Value
Regulatory Filings
2017-03-15 English
Notice of Extraordinary General Meeting
Regulatory Filings
2017-03-13 English
Proxy Form
Regulatory Filings
2017-03-13 English
Issue of Unlisted Warrants pursuant to Specific Mandate, Re-election of Directors and Notice of Extraordinary General Meeting
Regulatory Filings
2017-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-03 English
Further announcement relating to issue of unlisted warrants pursuant to specific mandate
Regulatory Filings
2017-03-01 English
Net Asset Value
Regulatory Filings
2017-02-15 English
List of Directors and their Role and Function
Regulatory Filings
2017-02-10 English
Appointment of Executive Director and Non-Executive Director
Regulatory Filings
2017-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-03 English
Issue of Unlisted Warrants under General Mandate
Regulatory Filings
2017-01-13 English
Net Asset Value
Regulatory Filings
2017-01-12 English
Next Day Disclosure Return
Regulatory Filings
2017-01-12 English
Completion of Placing of Shares under General Mandate
Regulatory Filings
2017-01-12 English
Update on the Placing of New Shares under General Mandate
Regulatory Filings
2017-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Regulatory Filings
2017-01-03 English