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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 2023-06-08 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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document is an announcement listing the members of the board of directors and their roles and functions, including committee memberships, effective as of a specific date (8 June 2023). It does not contain financial data, audit results, or detailed management discussion. It is clearly about board composition and governance structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board information, confirming this classification.
2023-06-08 English
CHANGE IN CHAIRMAN OF THE BOARD AND COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information Classification · 100% confidence The document is an announcement from Wealthking Investments Limited regarding a change in the Chairman of the Board and the composition of the Nomination Committee. It details the cessation of Dr. Liu Zhiwei as Chairman and the appointment of Dr. Wang Qin as the new Chairman. The content focuses on board and management changes, including biographical and remuneration details related to the new Chairman. There is no financial data, earnings information, or report publication mentioned. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors and senior management.
2023-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on the authorised and issued share capital, share options, and confirmations related to securities issued by Wealthking Investments Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules under Chapter 19B. The content includes detailed tables of share capital movements, share options, and confirmations by the company secretary. This type of document is a regulatory submission related to share capital changes and securities movements, typical of a regulatory filing to the stock exchange. It does not contain financial statements or management discussion, nor is it an announcement of a report publication. It is not a full annual or interim report, nor an earnings release or capital/financing update. The document fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2023-06-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document is an announcement from Wealthking Investments Limited listing the members of the board of directors and their roles and committee memberships as of 31 May 2023. It does not contain financial data, audit results, or detailed management discussion. It is not a report or financial statement but rather an update on the composition of the board and its committees. This fits the category of Board/Management Information (MANG), which covers announcements of changes or current status of the company's board of directors or senior management.
2023-05-31 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CO-CHAIRMAN
Board/Management Information Classification · 100% confidence The document is an announcement from Wealthking Investments Limited regarding the appointment of Dr. Wang Qin as a non-executive director and co-chairman of the board. It details his background, responsibilities, remuneration, and confirms no conflicts of interest or shareholding. There is no financial data, no report attached or referenced as being published, and the content focuses solely on a change in the company's board of directors. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-05-31 English
NET ASSET VALUE
Net Asset Value Classification · 100% confidence The document is a short announcement from Wealthking Investments Limited providing the unaudited Net Asset Value (NAV) per share as of a specific date (30 April 2023). It is brief (1146 characters) and focuses solely on reporting the NAV figure without detailed financial statements or analysis. The presence of a specific NAV figure and the nature of the content align with the definition of a Net Asset Value update. Therefore, the document fits the category of Net Asset Value (NAV) update filings.
2023-05-15 English

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