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Year archive

Synagistics Limited — 2024 filings

All 78 regulatory filings released by Synagistics Limited (2562) in 2024, sourced directly from the official regulator.

78 Filings
2024 Period
2024 filings (78)
Filing Released Lang
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION
M&A Activity
2024-12-31 English
NOTIFICATION LETTER TO EXISTING REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2024-12-20 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2024-12-20 English
NOTIFICATION LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM
Regulatory Filings
2024-12-20 English
Interim Report 2024/2025
Interim / Quarterly Report H1 2024
2024-12-20 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2024-12-19 English
NET ASSET VALUE
Net Asset Value
2024-12-13 English
POLL RESULTS OF THE EGM
Declaration of Voting Results & Voting Rights Announcements
2024-12-05 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 November 2024
Share Issue/Capital Change
2024-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Regulatory Filings
2024-12-03 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2024-12-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-11-29 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Interim / Quarterly Report H1 2024
2024-11-29 English
COMMENCEMENT OF THE EXERCISE PERIOD FOR THE SUCCESSOR SPAC WARRANTS
Share Issue/Capital Change
2024-11-28 English
PROXY FORM FOR USE BY THE HOLDERS OF ORDINARY SHARES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, DECEMBER 5, 2024
Regulatory Filings
2024-11-20 English
NOTICE OF EGM
Regulatory Filings
2024-11-20 English
PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2024-11-20 English
CHANGE OF AUDITOR
Regulatory Filings
2024-11-20 English
DATE OF BOARD MEETING
Regulatory Filings
2024-11-19 English
Letter to Non-registered Holder - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2024-11-18 English
Letter to Shareholders/Warrantholders - Arrangements on Dissemination of Corporate Communications
Regulatory Filings
2024-11-18 English
NET ASSET VALUE
Regulatory Filings
2024-11-14 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
Regulatory Filings
2024-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Regulatory Filings
2024-11-01 English
(Republished for shareholders' and warrantholders' information) De-SPAC Transaction Circular
Regulatory Filings
2024-10-30 English
Next Day Disclosure Returns
Regulatory Filings
2024-10-30 English
(1) COMPLETION OF DE-SPAC TRANSACTION&#x3b; (2) UPDATES ON OPTIONS GRANTED UNDER SHARE OPTION AND AWARD SCHEME&#x3b; (3) CONVERSION OF PROMOTER SHARES, SHARE RE-DESIGNATION AND ISSUE OF CONSIDERATION
Regulatory Filings
2024-10-30 English
Finance and Risk Committee - Terms of Reference
Regulatory Filings
2024-10-29 English
Nomination Committee - Terms of Reference
Regulatory Filings
2024-10-29 English
Audit Committee - Terms of Reference
Regulatory Filings
2024-10-29 English
Remuneration Committee - Terms of Reference
Regulatory Filings
2024-10-29 English
List of Directors and their Roles and Functions
Regulatory Filings
2024-10-29 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2024-10-29 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2024-10-17 English
NET ASSET VALUE
Regulatory Filings
2024-10-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2024-10-09 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
Regulatory Filings
2024-10-09 English
De-SPAC Transaction Circular
Regulatory Filings
2024-10-02 English
De-SPAC Transaction Circular
M&A Activity
2024-10-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Regulatory Filings
2024-10-02 English
NET ASSET VALUE
Regulatory Filings
2024-09-12 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION AND APPOINTMENT OF DIRECTORS
Regulatory Filings
2024-09-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2024-09-04 English
RESIGNATION AND APPOINTMENT OF DIRECTORS
Regulatory Filings
2024-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Regulatory Filings
2024-09-02 English
INSIDE INFORMATION CHANGE OF SINGLE LARGEST SHAREHOLDER
Regulatory Filings
2024-08-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2024
Regulatory Filings
2024-08-23 English
NET ASSET VALUE
Regulatory Filings
2024-08-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Regulatory Filings
2024-08-01 English
MAJOR TRANSACTION SUBSCRIPTIONS OF BONDS AND ADVANCE TO AN ENTITY
Regulatory Filings
2024-07-25 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Regulatory Filings
2024-07-24 English
NOTIFICATION LETTER TO EXISTING REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Regulatory Filings
2024-07-24 English
PROXY FORM
Regulatory Filings
2024-07-24 English
NOTIFICATION LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM
Regulatory Filings
2024-07-24 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2024-07-24 English
Annual Report 2023/2024
Regulatory Filings
2024-07-24 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
2024-07-24 English
NET ASSET VALUE
Regulatory Filings
2024-07-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
Regulatory Filings
2024-07-02 English
OC Announcement - Appointment
Regulatory Filings
2024-07-01 English
Application Proof (1st submission)
M&A Activity
2024-07-01 English
Application Proof (1st submission)
Regulatory Filings
2024-07-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
Regulatory Filings
2024-06-21 English
NET ASSET VALUE
Regulatory Filings
2024-06-14 English
DATE OF BOARD MEETING
Regulatory Filings
2024-06-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
Regulatory Filings
2024-06-03 English
VOLUNTARY ANNOUNCEMENT INVESTMENT IN TIDE CAPITAL DIGITAL ASSET AND CRYPTOCURRENCY FUND
Regulatory Filings
2024-05-14 English
NET ASSET VALUE
Regulatory Filings
2024-05-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
Regulatory Filings
2024-05-02 English
NET ASSET VALUE
Regulatory Filings
2024-04-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Regulatory Filings
2024-04-02 English
NET ASSET VALUE
Regulatory Filings
2024-03-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
Regulatory Filings
2024-03-01 English
FRAUDULENT ONLINE APPLICATION
Regulatory Filings
2024-02-28 English
NET ASSET VALUE
Regulatory Filings
2024-02-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
Regulatory Filings
2024-02-01 English
NET ASSET VALUE
Regulatory Filings
2024-01-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
Regulatory Filings
2024-01-02 English