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Year archive

Synagistics Limited — 2021 filings

All 70 regulatory filings released by Synagistics Limited (2562) in 2021, sourced directly from the official regulator.

70 Filings
2021 Period
2021 filings (70)
Filing Released Lang
(1) CONNECTED TRANSACTION: LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; (2) CONNECTED TRANSACTION: SUBSCRIPTION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE&#
Regulatory Filings
2021-12-31 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Regulatory Filings
2021-12-29 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Regulatory Filings
2021-12-22 English
NOTIFICATION LETTER TO EXISTING REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Regulatory Filings
2021-12-22 English
NOTIFICATION LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM
Regulatory Filings
2021-12-22 English
Interim Report 2021/2022
Regulatory Filings
2021-12-22 English
NET ASSET VALUE
Regulatory Filings
2021-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-11-26 English
Next Day Disclosure Return
Regulatory Filings
2021-11-25 English
COMPLETION OF ISSUE AND ALLOTMENT OF NEW SHARES FOR SUBSCRIPTION UNDER GENERAL MANDATE
Regulatory Filings
2021-11-25 English
DATE OF BOARD MEETING
Regulatory Filings
2021-11-16 English
NET ASSET VALUE
Regulatory Filings
2021-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-03 English
ISSUE AND ALLOTMENT OF NEW SHARES FOR SUBSCRIPTION UNDER GENERAL MANDATE
Regulatory Filings
2021-10-26 English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Regulatory Filings
2021-10-18 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2021
Regulatory Filings
2021-10-15 English
NET ASSET VALUE
Regulatory Filings
2021-10-15 English
ARRANGEMENT UNDER INCLEMENT WEATHER CONDITIONS FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 OCTOBER 2021
Regulatory Filings
2021-10-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2021-10-11 English
RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Regulatory Filings
2021-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Regulatory Filings
2021-09-21 English
NOTIFICATION LETTER TO EXISTING REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Regulatory Filings
2021-09-21 English
NOTIFICATION LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM
Regulatory Filings
2021-09-21 English
PROXY FORM
Regulatory Filings
2021-09-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-09-21 English
PROPOSAL FOR INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-09-21 English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A WHOLLY-OWNED SUBSIDIARY
Regulatory Filings
2021-09-17 English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Regulatory Filings
2021-09-15 English
NET ASSET VALUE
Regulatory Filings
2021-09-15 English
COMPLETION OF ISSUE AND ALLOTMENT OF NEW SHARES FOR SUBSCRIPTION UNDER GENERAL MANDATE
Regulatory Filings
2021-09-03 English
Next Day Disclosure Return
Regulatory Filings
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (Revised)
Regulatory Filings
2021-08-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2021
Regulatory Filings
2021-08-18 English
ISSUE AND ALLOTMENT OF NEW SHARES FOR SUBSCRIPTION UNDER GENERAL MANDATE
Regulatory Filings
2021-08-13 English
NET ASSET VALUE
Regulatory Filings
2021-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Regulatory Filings
2021-07-20 English
NOTIFICATION LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM
Regulatory Filings
2021-07-20 English
NOTIFICATION LETTER TO EXISTING REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Regulatory Filings
2021-07-20 English
PROXY FORM
Regulatory Filings
2021-07-20 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2021-07-20 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
2021-07-20 English
Annual Report 2020/2021
Regulatory Filings
2021-07-20 English
NET ASSET VALUE
Regulatory Filings
2021-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-05 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
Regulatory Filings
2021-06-25 English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS AND CONNECTED TRANSACTION
Regulatory Filings
2021-06-24 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2021-06-16 English
NET ASSET VALUE
Regulatory Filings
2021-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
DATE OF BOARD MEETING
Regulatory Filings
2021-05-18 English
NET ASSET VALUE
Regulatory Filings
2021-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2021-04-28 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2021-04-28 English
NET ASSET VALUE
Regulatory Filings
2021-04-16 English
CONTINUING CONNECTED TRANSACTIONS - NEW INVESTMENT MANAGEMENT AGREEMENT
Regulatory Filings
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-07 English
MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Regulatory Filings
2021-03-16 English
NET ASSET VALUE
Regulatory Filings
2021-03-15 English
CHANGE OF AUDITOR
Regulatory Filings
2021-03-11 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
NET ASSET VALUE
Regulatory Filings
2021-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
NET ASSET VALUE
Regulatory Filings
2021-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English