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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 2022-11-01 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, 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. The document does not contain financial statements or management discussion but focuses on share capital changes and confirmations of compliance. This type of filing corresponds to a Major Shareholding Notification or Share Issue/Capital Change. Given the detailed movements in issued shares and share options, it aligns best with Share Issue/Capital Change (SHA). The document length and content confirm it is not a brief announcement but a substantive report on share capital movements.
2022-11-01 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement Classification · 95% confidence The document is a notification dated 27 October 2022 from Wealthking Investments Limited informing non-registered shareholders about the publication of corporate communications on the company's website. It lists the types of documents available (e.g., circulars, notices of meetings) and provides instructions on how to request printed copies. The document does not contain any financial data, detailed reports, or substantive analysis. It is essentially an announcement about the availability of other corporate communications rather than the communications themselves. The length is 6604 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the definition of a Report Publication Announcement (RPA), which is an announcement regarding the timing, release, or publication of company reports or communications.
2022-10-27 English
NOTIFICATION LETTER TO EXISTING REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 95% confidence The document is a notification letter to shareholders about the publication of corporate communications on the company's website. It mentions availability of circulars, proxy forms, and other corporate communications but does not contain any financial data or detailed reports itself. The document is relatively short (9074 characters) and serves as an announcement directing shareholders to access the actual reports online or request printed copies. It explicitly states that corporate communications include various reports but this document is only a notification of their publication. Therefore, it fits the definition of a Report Publication Announcement (RPA) rather than an actual report or other filing type.
2022-10-27 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 includes a reply form for shareholders to indicate their preference. It references various types of corporate communications such as directors' reports, annual accounts, interim reports, notices of meetings, listing documents, circulars, and proxy forms. However, the document itself is not a financial report, earnings release, or any form of detailed financial disclosure. It is an administrative communication about how shareholders will receive future reports and communications. The document is also under 10,000 characters and primarily serves as a notification and election form rather than containing substantive financial data or analysis. Therefore, it fits best as a Regulatory Filing (RNS), which is a general regulatory announcement or compliance document that does not fit into other specific categories.
2022-10-27 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use by shareholders at an extraordinary general meeting (EGM) of Wealthking Investments Limited. It includes instructions for appointing a proxy to vote on resolutions, specifically a resolution to refresh the general mandate to allot and issue shares. The document is procedural and related to shareholder voting rather than a report or announcement of financial results. It is not an annual report, earnings release, or management report. It is also not a declaration of voting results but a form used before the meeting to enable voting. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-10-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a Notice of Extraordinary General Meeting (EGM) for Wealthking Investments Limited. It details the date, time, location, and agenda of the EGM, specifically about a proposed refreshment of the general mandate to allot and issue shares. The document includes procedural notes about attendance, proxy voting, and shareholder rights. There are no financial statements, management discussion, or detailed financial data presented. The document is a formal meeting notice rather than a report or announcement of voting results. Therefore, it fits the category of a meeting notice, which aligns with AGM Information filings, but since this is an Extraordinary General Meeting (EGM), the closest category is AGM Information (AGM-R), which covers presentations and materials shared during general meetings including EGMs. The document is not a report, not a voting result announcement, nor a proxy solicitation. Hence, the best classification is AGM Information (AGM-R).
2022-10-27 English

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