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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 2024-09-04 Board/Management Inform…
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
RESIGNATION AND APPOINTMENT OF DIRECTORS
Board/Management Information Classification · 100% confidence The document is an announcement from Wealthink AI-Innovation Capital Limited regarding the resignation of an independent non-executive director and the appointment of a new independent non-executive director. It details the changes in the board composition, including roles and remuneration, and confirms no disagreements or issues related to the resignation. There is no financial data, earnings information, or report attached or referenced as being published. The content focuses solely on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is 5818 characters, which is sufficient for a detailed announcement but does not constitute a full report like an annual or interim report.
2024-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Regulatory Filings Classification · 100% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 August 2024. It details movements in authorised/registered share capital, issued shares, treasury shares, share options, and confirms compliance with listing rules. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly share capital and share movement information. It is not a financial report, earnings release, or management discussion. It is a regulatory filing related to share capital movements and confirmations under listing rules, fitting the category of Regulatory Filings (RNS). The document length (8572 characters) and content confirm it is a detailed regulatory report rather than a brief announcement or a full annual/interim report.
2024-09-02 English
INSIDE INFORMATION CHANGE OF SINGLE LARGEST SHAREHOLDER
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding a change in the single largest shareholder of the company, detailing a share disposal transaction and its implications on shareholding structure. It references compliance with Listing Rules and Inside Information Provisions, typical for regulatory announcements. The content focuses on ownership changes and does not contain financial statements, earnings data, or management discussion. It is not a full report but a specific shareholder change announcement. This fits the category of Major Shareholding Notification (MRQ). The document length is 3456 characters, which is consistent with an announcement rather than a full report.
2024-08-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 23 August 2024. It details the voting outcomes on various resolutions including approval of audited financial statements, re-election of directors, appointment of auditors, and mandates for share issuance and repurchase. The document does not contain the full annual report or financial statements themselves but reports the voting results related to the AGM. The document length is 4286 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-08-23 English
NET ASSET VALUE
Net Asset Value Classification · 100% confidence The document is a short announcement from Wealthink AI-Innovation Capital Limited providing the unaudited Net Asset Value (NAV) per share as of 31 July 2024. It is clearly titled 'NET ASSET VALUE' and contains a specific NAV figure. The document length is only 1171 characters, indicating it is a brief update rather than a full report. There is no detailed financial statement or analysis, just a NAV update. This fits the definition of a Net Asset Value (NAV) filing, which is a regular update of the NAV primarily for investment funds. Therefore, the correct classification is NAV.
2024-08-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 July 2024. It details movements in authorised/registered share capital, issued shares, treasury shares, share options, and confirms compliance with listing rules. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly share capital and shareholding movements. It does not contain financial statements, earnings data, or management discussion. It is not an announcement of a report publication but a regulatory filing of share capital movements. Therefore, it fits best under Regulatory Filings (RNS).
2024-08-01 English

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