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Year archive

Synagistics Limited — 2023 filings

All 59 regulatory filings released by Synagistics Limited (2562) in 2023, sourced directly from the official regulator.

59 Filings
2023 Period
2023 filings (59)
Filing Released Lang
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Regulatory Filings
2023-12-28 English
NOTIFICATION LETTER TO EXISTING REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Regulatory Filings
2023-12-28 English
NOTIFICATION LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM
Regulatory Filings
2023-12-28 English
Interim Report 2023/2024
Regulatory Filings
2023-12-28 English
NET ASSET VALUE
Regulatory Filings
2023-12-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-11-29 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-17 English
NET ASSET VALUE
Regulatory Filings
2023-11-14 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-11-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
NET ASSET VALUE
Regulatory Filings
2023-10-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-04 English
CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY LOGO AND COMPANY WEBSITE
Regulatory Filings
2023-10-03 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-10-03 English
NET ASSET VALUE
Regulatory Filings
2023-09-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2023
Regulatory Filings
2023-08-25 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 AUGUST 2023
Regulatory Filings
2023-08-25 English
NET ASSET VALUE
Regulatory Filings
2023-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-02 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Regulatory Filings
2023-07-27 English
NOTIFICATION LETTER TO EXISTING REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Regulatory Filings
2023-07-27 English
NOTIFICATION LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM
Regulatory Filings
2023-07-27 English
PROXY FORM
Regulatory Filings
2023-07-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-07-27 English
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; (2) PROPOSED CHANGE OF COMPANY NAME AND COMPANY LOGO&#x3b; (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES&#x3b; AND (
Regulatory Filings
2023-07-27 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Regulatory Filings
2023-07-25 English
NOTIFICATION LETTER TO EXISTING REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Regulatory Filings
2023-07-25 English
NOTIFICATION LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM
Regulatory Filings
2023-07-25 English
PROXY FORM
Regulatory Filings
2023-07-25 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-07-25 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
2023-07-25 English
Annual Report 2022/2023
Regulatory Filings
2023-07-25 English
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; (2) PROPOSED CHANGE OF COMPANY NAME AND COMPANY LOGO&#x3b; AND (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES
Regulatory Filings
2023-07-21 English
NET ASSET VALUE
Regulatory Filings
2023-07-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-06-21 English
NET ASSET VALUE
Regulatory Filings
2023-06-15 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2023-06-08 English
CHANGE IN CHAIRMAN OF THE BOARD AND COMPOSITION OF THE NOMINATION COMMITTEE
Regulatory Filings
2023-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2023-05-31 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CO-CHAIRMAN
Regulatory Filings
2023-05-31 English
NET ASSET VALUE
Regulatory Filings
2023-05-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-02 English
NET ASSET VALUE
Regulatory Filings
2023-04-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-04 English
COMPLETION OF ISSUE AND ALLOTMENT OF NEW SHARES FOR SUBSCRIPTION UNDER GENERAL MANDATE
Regulatory Filings
2023-03-20 English
Next Day Disclosure Returns
Regulatory Filings
2023-03-20 English
NET ASSET VALUE
Regulatory Filings
2023-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
VOLUNTARY ANNOUNCEMENT EQUITY SUBSCRIPTION OF SHARES IN BA FINTECH
Regulatory Filings
2023-02-23 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-02-17 English
NET ASSET VALUE
Regulatory Filings
2023-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
NET ASSET VALUE
Regulatory Filings
2023-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English