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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 2023-07-27 Regulatory Filings
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
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Wealthking Investments Limited. It includes details about the meeting date, location, agenda items such as increase in authorized share capital, change of company name, and adoption of amended memorandum and articles. The document is a formal announcement inviting shareholders to attend and vote at the EGM. It does not contain financial statements, audit information, or detailed management discussion. It is not a report but a meeting notice. Therefore, the appropriate classification is a regulatory announcement related to shareholder meeting notices, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like AGM Information (which is for Annual General Meetings) or Proxy Solicitation (which would be more about proxy materials).
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 (
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the Board of Wealthking Investments Limited regarding several corporate actions: a proposed increase in authorised share capital, a proposed change of company name and logo, proposed amendments to the memorandum and articles of association, and a notice of an Extraordinary General Meeting (EGM). It includes detailed explanations of these proposals, the conditions for approval, and instructions for shareholders on how to attend and vote at the EGM. The document is not a financial report, earnings release, or audit report. It is a formal communication to shareholders providing information and soliciting their votes on corporate governance matters and capital structure changes. This type of document fits the definition of a Proxy Solicitation & Information Statement (PSI), which is used to provide shareholders with information and request votes for meetings such as an EGM. The document is substantive and lengthy (15,000 characters), not merely an announcement or notice, so it is not an RPA or RNS. Therefore, the correct classification is PSI.
2023-07-27 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement Classification · 95% confidence The document is a notification dated 25 July 2023 from Wealthking Investments Limited informing non-registered shareholders about the publication of corporate communications on the company's website. It specifically mentions that the Annual Report 2022/2023 and a Circular related to general mandates, re-election of directors, and AGM notice are available online. The document includes instructions for shareholders to request printed copies of these communications. The text does not contain the actual Annual Report or Circular content but serves as a notice of their availability. The document length is 6656 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is a Report Publication Announcement (RPA) rather than the Annual Report itself or the Circular.
2023-07-25 English
NOTIFICATION LETTER TO EXISTING REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 100% confidence The document is a notification letter to shareholders about the publication of corporate communications on the company's website. It lists the availability of the Annual Report 2022/2023, a circular regarding general mandates and re-election of directors, and the proxy form for the Annual General Meeting. The document does not contain the actual annual report or financial data but rather informs shareholders where to access these documents and how to request printed copies. It also includes a change request form for shareholders to select their preferred method of receiving future communications. The document is short and serves as a publication announcement rather than the report itself. Therefore, it fits the criteria for a Report Publication Announcement (RPA).
2023-07-25 English
NOTIFICATION LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM
Regulatory Filings Classification · 95% confidence The document is a letter from Wealthking Investments Limited to new registered shareholders regarding the election of means of receipt and language of corporate communications. It explains how shareholders can choose to receive future corporate communications electronically via the company's website or in printed form. The document references various types of corporate communications such as directors' reports, annual accounts, interim reports, notices of meetings, listing documents, circulars, and proxy forms. It also includes a reply form for shareholders to indicate their preference. There is no actual financial data, financial statements, or detailed report content included. The document is essentially an announcement or notification about how shareholders can access future reports and communications, not the reports themselves. It is also relatively short (9435 characters) and serves as a communication about report delivery preferences rather than a report or regulatory filing. Therefore, it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements and shareholder communications that do not fit other specific categories.
2023-07-25 English
PROXY FORM
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Wealthking Investments Limited. It includes instructions for shareholders to appoint proxies and vote on resolutions such as approval of audited financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The document is not the actual AGM presentation or minutes but the form used by shareholders to vote at the AGM. This fits the category of AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms.
2023-07-25 English

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