Skip to main content
Synagistics Limited logo

Synagistics Limited — Investor Relations & Filings

Ticker · 2562 ISIN · KYG4515L1068 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,205 across all filing types
Latest filing 2024-11-28 Share Issue/Capital Cha…
Country HK Hong Kong
Listing HKEX 2562

About Synagistics Limited

https://www.synagistics.com

Synagistics Limited is an artificial intelligence (AI) and big data company providing data-driven digital solutions and integrated commerce platforms. The company operates an AI-driven Digital Commerce Platform and Trade Ecosystem, serving over 600 enterprises and global brands across Southeast Asia and Greater China. Synagistics utilizes a direct-to-brands (D2B) model, offering solutions such as its flagship commerce platform, Synagie, and the enterprise-grade generative AI platform, Geene. Leveraging its technological infrastructure, the company is expanding its capabilities into digital finance, focusing on scalable, compliant solutions for multi-currency stablecoins and asset tokenization, thereby connecting commerce, data, and programmable financial services. Synagistics drives digital transformation by enabling businesses to thrive in an AI-powered digital future.

Recent filings

Filing Released Lang Actions
COMMENCEMENT OF THE EXERCISE PERIOD FOR THE SUCCESSOR SPAC WARRANTS
Share Issue/Capital Change Classification · 95% confidence The document is a corporate announcement from Synagistics Limited concerning the commencement of the exercise period for its successor SPAC warrants, including detailed terms on how warrantholders may exercise for new shares, redemption, and expiration. It does not present financial results or management discussion, nor is it a general regulatory update; rather it outlines procedures for a share issue and related capital change. Therefore it fits the 'Share Issue/Capital Change' category (SHA).
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
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for an Extraordinary General Meeting (EGM) of Synagistics Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions, specifically regarding the removal and appointment of auditors. The document is not a report itself but a form used to facilitate voting at a shareholder meeting. It does not contain financial statements, management discussion, or detailed financial data. It is also not an announcement of voting results but a form to be used before the meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-11-20 English
NOTICE OF EGM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Synagistics Limited. It announces the date, time, and location of the EGM and the resolutions to be considered, specifically the removal and appointment of auditors. The document is a formal announcement inviting shareholders to attend and vote at the EGM, including procedural details about proxies and voting. It does not contain actual financial data, audit reports, or results of the meeting. It is not a full report but a meeting notice. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI) or a similar meeting notice. However, since it is specifically a notice of an EGM with resolutions to be voted on, and not a proxy solicitation document per se, the best fitting category is Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2024-11-20 English
PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Synagistics Limited regarding a proposed change of auditor and notice of an extraordinary general meeting (EGM). It includes detailed information about the auditor change proposal, the rationale behind it, compliance with listing rules, and the notice of the EGM where shareholders will vote on the auditor change. The document contains a proxy form and instructions for shareholders to vote. It is not a financial report, audit report, or earnings release, but rather a formal communication to shareholders about a specific corporate action requiring shareholder approval. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2024-11-20 English
CHANGE OF AUDITOR
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a proposed change of auditor for Synagistics Limited. It references compliance with the Listing Rules of the Hong Kong Stock Exchange, details about the upcoming extraordinary general meeting (EGM) to approve the change, and procedural information about the auditor removal and appointment. There is no financial data, audit report, or detailed financial statements included. The document is primarily an announcement of a corporate governance event related to auditor change, not the audit report itself or the annual report. It also does not contain voting results but announces the upcoming vote. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-11-20 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of Wealthink AI-Innovation Capital Limited about the date of a board meeting scheduled to consider and approve the interim results for the six months ended 30 September 2024, and to consider the recommendation on the payment of an interim dividend. The document does not contain the interim financial report itself, nor any financial data or analysis. It is a notice about the upcoming board meeting and the intended agenda items, including the interim results and dividend recommendation. The document length is short (1498 characters), and it serves as a meeting announcement rather than the report or results themselves. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for announcements that do not fit other specific categories and are not the reports themselves.
2024-11-19 English

Browse filings by year

24 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.