Year archive

Synagistics Limited — 2018 filings

All 57 regulatory filings released by Synagistics Limited (2562) in 2018, sourced directly from the official regulator.

57 Filings

2018 Period

2018 filings (57)

Filing	Released	Lang
Terms of Reference of the Audit Committee Regulatory Filings	2018-12-31	English
NET ASSET VALUE Regulatory Filings	2018-12-14	English
Interim Report 2018/2019 Regulatory Filings	2018-12-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 Regulatory Filings	2018-12-04	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 Regulatory Filings	2018-11-27	English
NET ASSET VALUE Regulatory Filings	2018-11-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 Regulatory Filings	2018-11-01	English
DATE OF BOARD MEETING Regulatory Filings	2018-10-19	English
NET ASSET VALUE Regulatory Filings	2018-10-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 Regulatory Filings	2018-10-02	English
Voluntary Announcement Formation of JV Company and Entering into Relevant Cooperation Agreements Regulatory Filings	2018-09-17	English
NET ASSET VALUE Regulatory Filings	2018-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 Regulatory Filings	2018-09-03	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 AUGUST 2018 Regulatory Filings	2018-08-28	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2018 Regulatory Filings	2018-08-28	English
Memorandum of Association and Articles of Association Regulatory Filings	2018-08-17	English
NET ASSET VALUE Regulatory Filings	2018-08-15	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2018-08-06	English
Proxy Form Regulatory Filings	2018-08-06	English
CONTINUING CONNECTED TRANSACTIONS NEW INVESTMENT MANAGEMENT AGREEMENT Regulatory Filings	2018-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 Regulatory Filings	2018-08-01	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO BOOK CLOSURE DATE FOR THE PROPOSED FINAL DIVIDEND Regulatory Filings	2018-07-30	English
Notice of Annual General Meeting Regulatory Filings	2018-07-26	English
Proxy Form Regulatory Filings	2018-07-26	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	2018-07-26	English
Annual Report 2017/2018 Regulatory Filings	2018-07-26	English
CONTINUING CONNECTED TRANSACTIONS NEW INVESTMENT MANAGEMENT AGREEMENT Regulatory Filings	2018-07-18	English
NET ASSET VALUE Regulatory Filings	2018-07-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 Regulatory Filings	2018-07-06	English
List of Directors and their role and function Regulatory Filings	2018-06-28	English
(1) APPOINTMENT OF HONORARY CHAIRMAN; (2) CHANGE OF CHAIRMAN OF THE BOARD; (3) APPOINTMENT OF DEPUTY CHAIRMAN OF THE BOARD; (4) RESIGNATION OF EXECUTIVE DIRECTOR; (5) APPOINTME Regulatory Filings	2018-06-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 Regulatory Filings	2018-06-28	English
NET ASSET VALUE Regulatory Filings	2018-06-14	English
DATE OF BOARD MEETING Regulatory Filings	2018-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 Regulatory Filings	2018-06-01	English
NET ASSET VALUE Regulatory Filings	2018-05-15	English
Next Day Disclosure Return Regulatory Filings	2018-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 Regulatory Filings	2018-05-03	English
(1) CHANGE OF COMPANY NAME (2) CHANGE OF STOCK SHORT NAMES Regulatory Filings	2018-04-19	English
NET ASSET VALUE Regulatory Filings	2018-04-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 Regulatory Filings	2018-04-03	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 MARCH 2018 Regulatory Filings	2018-03-22	English
NET ASSET VALUE Regulatory Filings	2018-03-15	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2018-03-15	English
Next Day Disclosure Return Regulatory Filings	2018-03-14	English
COMPLETION OF ISSUE AND ALLOTMENT OF NEW SHARES FOR SUBSCRIPTION UNDER GENERAL MANDATE Regulatory Filings	2018-03-14	English
ISSUE AND ALLOTMENT OF NEW SHARES FOR SUBSCRIPTION UNDER GENERAL MANDATE Regulatory Filings	2018-03-07	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2018-03-01	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 MARCH 2018 (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2018-03-01	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2018-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 Regulatory Filings	2018-03-01	English
NET ASSET VALUE Regulatory Filings	2018-02-15	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2018-02-14	English
GRANT OF SHARE OPTIONS Regulatory Filings	2018-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 Regulatory Filings	2018-02-01	English
NET ASSET VALUE Regulatory Filings	2018-01-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 Regulatory Filings	2018-01-03	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