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Year archive

Synagistics Limited — 2020 filings

All 57 regulatory filings released by Synagistics Limited (2562) in 2020, sourced directly from the official regulator.

57 Filings
2020 Period
2020 filings (57)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT OF CHANGE OF CHIEF EXECUTIVE OFFICER
Regulatory Filings
2020-12-31 English
Interim Report 2020/2021
Regulatory Filings
2020-12-21 English
(Revised) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2020-12-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2020-12-16 English
RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; CHANGE OF CHAIRMAN OF THE BOARD&#x3b; CHANGE OF CHAIRMAN OF THE NOMINATION COMMITTEE&#x3b; CHANGE OF AUTHORISED REPRESENTATIVE&#x3b; AND CHANGE OF CHIEF EXECUTI
Regulatory Filings
2020-12-16 English
NET ASSET VALUE
Regulatory Filings
2020-12-15 English
CHANGE OF COMPANY NAME CHANGE OF STOCK SHORT NAMES CHANGE OF COMPANY LOGO
Regulatory Filings
2020-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-11-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS AND CONNECTED TRANSACTION
Regulatory Filings
2020-11-17 English
NET ASSET VALUE
Regulatory Filings
2020-11-13 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 NOVEMBER 2020
Regulatory Filings
2020-11-05 English
DATE OF BOARD MEETING
Regulatory Filings
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020
Regulatory Filings
2020-10-23 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 NOVEMBER 2020 (OR ANY ADJOURNMENT THEREOF)
Regulatory Filings
2020-10-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-10-19 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-10-19 English
NET ASSET VALUE
Regulatory Filings
2020-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-07 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2020-10-07 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020
Regulatory Filings
2020-09-29 English
NET ASSET VALUE
Regulatory Filings
2020-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2020-08-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2020
Regulatory Filings
2020-08-31 English
CLARIFICATION ANNOUNCEMENT ON AGM PROXY FORM
Regulatory Filings
2020-08-20 English
REVISED PROXY FORM
Regulatory Filings
2020-08-20 English
NET ASSET VALUE
Regulatory Filings
2020-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
REVISED PROXY FORM
Regulatory Filings
2020-07-30 English
CLARIFICATION ANNOUNCEMENT ON AGM PROXY FORM
Regulatory Filings
2020-07-30 English
PROXY FORM
Regulatory Filings
2020-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2020-07-29 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
2020-07-29 English
Annual Report 2019/2020
Regulatory Filings
2020-07-29 English
NET ASSET VALUE
Regulatory Filings
2020-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Regulatory Filings
2020-06-30 English
SUPPLEMENT ANNOUNCEMENT OF PROFIT WARNING
Regulatory Filings
2020-06-18 English
NET ASSET VALUE
Regulatory Filings
2020-06-15 English
PROFIT WARNING
Regulatory Filings
2020-06-12 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2020-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-04 English
DATE OF BOARD MEETING
Regulatory Filings
2020-05-27 English
NET ASSET VALUE
Regulatory Filings
2020-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
NET ASSET VALUE
Regulatory Filings
2020-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
NET ASSET VALUE
Regulatory Filings
2020-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
NET ASSET VALUE
Regulatory Filings
2020-02-14 English
List of Directors and their role and function
Regulatory Filings
2020-02-07 English
RESIGNATION OF EXECUTIVE DIRECTOR
Regulatory Filings
2020-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-06 English
NET ASSET VALUE
Regulatory Filings
2020-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English