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Synagistics Limited — Investor Relations & Filings

Ticker · 2562 ISIN · KYG4515L1068 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,205 across all filing types
Latest filing 2024-10-29 Governance Information
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
Nomination Committee - Terms of Reference
Governance Information Classification · 95% confidence The document is titled 'Nomination Committee — Terms of Reference' and details the structure, duties, meeting procedures, and authority of the Nomination Committee of the company. It focuses on governance practices, committee composition, and responsibilities related to board nominations and corporate governance functions. There is no financial data, earnings information, or regulatory filings related to financial performance. The content aligns with governance practices and internal rules rather than financial reporting or announcements. Therefore, the document fits best under Governance Information (CGR). The document length (7659 characters) supports it being a full terms of reference document rather than a brief announcement.
2024-10-29 English
Audit Committee - Terms of Reference
Governance Information Classification · 95% confidence The document is titled 'Audit Committee — Terms of Reference' and details the composition, duties, powers, meeting procedures, and reporting responsibilities of the Audit Committee of Synagistics Limited. It does not contain any financial statements, audit results, or financial performance data. Instead, it outlines governance and procedural rules related to the audit committee's role in overseeing financial reporting and internal controls. This document is a governance-related policy document rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-10-29 English
Remuneration Committee - Terms of Reference
Remuneration Information Classification · 95% confidence The document is titled 'Remuneration Committee — Terms of Reference' and details the structure, duties, powers, meeting procedures, and reporting responsibilities of the Remuneration Committee of Synagistics Limited. It focuses on governance aspects related to executive and director remuneration policies and committee operations. There are no financial statements, earnings data, or regulatory filings present. The content aligns with detailed compensation governance information rather than a report of compensation figures or an announcement. Therefore, the document fits the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2024-10-29 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 95% confidence The document is an announcement from Synagistics Limited listing the members of the Board of Directors and their roles and functions effective on October 30, 2024. It details the composition of the Board and its committees but does not contain financial data, audit results, or other report content. The document is focused on board composition and governance structure changes effective on a specific date. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short (1749 characters), and it is not a report or a report publication announcement. Therefore, the correct classification is MANG with high confidence.
2024-10-29 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'Second Amended and Restated Memorandum and Articles of Association' of Synagistics Limited, conditionally adopted by special resolution. It contains detailed company constitutional documents including definitions, company powers, share capital, register of members, and meeting procedures. There is no financial data, earnings information, or management discussion of financial results. It is a governance document outlining the internal rules and structure of the company. It is not an announcement or a brief notice but a full set of amended articles and memorandum. Therefore, it fits the category of Governance Information (CGR).
2024-10-29 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from Wealthink AI-Innovation Capital Limited regarding changes in the company secretary and authorised representative. It includes details about the resignation of Ms. Ng and the appointment of Ms. Yan, along with their qualifications and confirmations. The document is short (2693 characters) and does not contain any financial data, financial results, or detailed reports. It is a formal announcement about management changes, specifically related to company secretarial roles, which falls under Board/Management Information category. There is no indication that this is a full report, regulatory filing, or other types of filings. Therefore, the appropriate classification is MANG (Board/Management Information).
2024-10-17 English

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