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Synagistics Limited — Investor Relations & Filings

Ticker · 2562 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,202 across all filing types
Latest filing 2025-12-24 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
List of Directors and their Roles and Functions
Governance Information Classification · 1% confidence The document is titled 'List of Directors and their Roles and Functions' and provides a breakdown of the Board of Directors, their executive/independent status, and their committee memberships. This type of disclosure is a standard corporate governance filing required by stock exchanges to inform shareholders of board composition and committee structure. It does not announce a change in management (MANG), but rather lists the current state of the board, which falls under general governance information.
2025-12-24 English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTORS&#x3b; AND (2) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information Classification · 1% confidence The document is an official announcement from Synagistics Limited regarding the resignation of two non-executive directors and subsequent changes to the composition of the company's board committees. This content directly matches the definition for 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-12-24 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Regulatory Filings Classification · 1% confidence The document is a 'Notification Letter' and 'Request Form' sent by Wealthink AI-Innovation Capital Limited to its non-registered shareholders regarding the electronic dissemination of corporate communications. It outlines the company's updated arrangements for providing documents (like annual reports, interim reports, etc.) electronically rather than in print, and provides a form for shareholders to request printed copies if desired. This is a standard administrative communication regarding shareholder services and document distribution, which falls under the 'Regulatory Filings' (RNS) category as it is a general regulatory announcement regarding communication protocols rather than a specific financial report or material event.
2025-12-16 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 9 JANUARY 2026 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of Wealthink AI-Innovation Capital Limited. It provides shareholders with the necessary materials to appoint a proxy and vote on a special resolution regarding a change of company name. This falls under the category of materials sent to shareholders to provide information and request votes for meetings, which is defined as Proxy Solicitation & Information Statement (PSI).
2025-12-16 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
Report Publication Announcement Classification · 1% confidence The document is a 'Notification Letter' and 'Reply Form' sent by Wealthink AI-Innovation Capital Limited to its shareholders regarding updated arrangements for the electronic dissemination of corporate communications. It does not contain financial results, audit reports, or meeting minutes, but rather serves as an administrative notice informing shareholders how they can access future reports or request printed copies. According to the 'Menu vs Meal' rule, this is an announcement regarding the distribution of reports rather than a report itself, fitting the definition of a Report Publication Announcement (RPA).
2025-12-16 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal circular issued by Wealthink AI-Innovation Capital Limited regarding a 'Proposed Change of Company Name' and includes a 'Notice of Extraordinary General Meeting' (EGM). It provides detailed information to shareholders, including the rationale for the name change, conditions, and instructions for voting via proxy. This type of document, which provides information to shareholders to solicit their votes for a specific corporate action at a meeting, is classified as a Proxy Solicitation & Information Statement.
2025-12-16 English

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