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Year archive

Synagistics Limited — 2019 filings

All 68 regulatory filings released by Synagistics Limited (2562) in 2019, sourced directly from the official regulator.

68 Filings
2019 Period
2019 filings (68)
Filing Released Lang
Interim Report 2019/2020
Regulatory Filings
2019-12-19 English
NET ASSET VALUE
Regulatory Filings
2019-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-05 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-11-29 English
NET ASSET VALUE
Regulatory Filings
2019-11-15 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
List of Directors and their role and function
Regulatory Filings
2019-10-23 English
CHANGE IN COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2019-10-23 English
NET ASSET VALUE
Regulatory Filings
2019-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Regulatory Filings
2019-09-20 English
NET ASSET VALUE
Regulatory Filings
2019-09-13 English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS AND CONNECTED TRANSACTION
Regulatory Filings
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
List of Directors and their role and function
Regulatory Filings
2019-08-27 English
RETIREMENT OF DIRECTOR AT THE CONCLUSION OF THE AGM AND NON-COMPLIANCE WITH RULES 3.10(2) AND 3.21 OF THE LISTING RULES
Regulatory Filings
2019-08-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2019
Regulatory Filings
2019-08-27 English
CLARIFICATION ANNOUNCEMENT ON AGM NOTICE AND AGM CIRCULAR
Regulatory Filings
2019-08-19 English
NET ASSET VALUE
Regulatory Filings
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
CONTINUING CONNECTED TRANSACTIONS - ENTERING INTO SERVICE AGREEMENT AND CONNECTED TRANSACTION - PRINCIPAL AND INTEREST PAYABLE OF THE PROMISSORY NOTE OFFSETTING SERVICE FEE
Regulatory Filings
2019-07-29 English
PROXY FORM
Regulatory Filings
2019-07-24 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-07-24 English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-07-24 English
Annual Report 2018/2019
Regulatory Filings
2019-07-24 English
Next Day Disclosure Return
Regulatory Filings
2019-07-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-07-15 English
RE-DESIGNATION OF DIRECTORS
Regulatory Filings
2019-07-15 English
NET ASSET VALUE
Regulatory Filings
2019-07-15 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 March 2018
Regulatory Filings
2019-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-05 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-04 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS
Regulatory Filings
2019-06-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Regulatory Filings
2019-06-25 English
NET ASSET VALUE
Regulatory Filings
2019-06-14 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
NET ASSET VALUE
Regulatory Filings
2019-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
List of Directors and their role and function
Regulatory Filings
2019-04-16 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER
Regulatory Filings
2019-04-16 English
NET ASSET VALUE
Regulatory Filings
2019-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-04 English
Next Day Disclosure Return
Regulatory Filings
2019-03-21 English
Next Day Disclosure Return
Regulatory Filings
2019-03-20 English
Next Day Disclosure Return
Regulatory Filings
2019-03-19 English
Next Day Disclosure Return
Regulatory Filings
2019-03-18 English
NET ASSET VALUE
Regulatory Filings
2019-03-15 English
Next Day Disclosure Return
Regulatory Filings
2019-03-14 English
Next Day Disclosure Return
Regulatory Filings
2019-03-13 English
Next Day Disclosure Return
Regulatory Filings
2019-03-12 English
Next Day Disclosure Return
Regulatory Filings
2019-03-11 English
Next Day Disclosure Return
Regulatory Filings
2019-03-08 English
Next Day Disclosure Return
Regulatory Filings
2019-03-07 English
Next Day Disclosure Return
Regulatory Filings
2019-03-06 English
Next Day Disclosure Return
Regulatory Filings
2019-03-05 English
Next Day Disclosure Return
Regulatory Filings
2019-03-04 English
Next Day Disclosure Return
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
Next Day Disclosure Return
Regulatory Filings
2019-02-28 English
Next Day Disclosure Return
Regulatory Filings
2019-02-27 English
Next Day Disclosure Return
Regulatory Filings
2019-02-26 English
VOLUNTARY ANNOUNCEMENT PROPOSED SHARE REPURCHASE
Regulatory Filings
2019-02-25 English
NET ASSET VALUE
Regulatory Filings
2019-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
NET ASSET VALUE
Regulatory Filings
2019-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English