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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 2022-09-01 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return on movements in securities for Wealthking Investments Limited, including information on authorized and issued shares, share options, and confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with listing rules. The content focuses on share capital movements and confirmations rather than financial performance, management changes, or earnings. It is a regulatory compliance filing specific to share capital and securities movements, not an annual or interim report, earnings release, or management discussion. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory submission related to securities movements and confirmations under exchange rules, and does not match other more specific categories.
2022-09-01 English
TERMINATION OF CONTINUING CONNECTED TRANSACTION
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the termination of a continuing connected transaction, specifically the termination of an investment management agreement. It references a previous announcement and provides details about the termination and its impact. The document is relatively short (2169 characters) and serves as a regulatory announcement rather than a detailed report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It is not a report publication announcement since it does not mention the release or availability of a report. The content fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-08-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 26 August 2022. It details the voting outcomes on various resolutions including approval of audited financial statements, re-election of directors, appointment of auditors, and mandates related to share issuance and repurchase. The document does not contain the full AGM materials or presentations but reports the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 4762 characters, which is sufficient to include detailed voting results rather than a brief notice. Therefore, the correct classification is DVA with high confidence.
2022-08-26 English
ARRANGEMENT UNDER INCLEMENT WEATHER CONDITIONS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2022
AGM Information Classification · 95% confidence The document is an announcement regarding the arrangement under inclement weather conditions for the Annual General Meeting (AGM) of Wealthking Investments Limited scheduled on 26 August 2022. It references the Circular and Notice of the AGM but does not contain the AGM materials themselves. The document is relatively short (3522 characters) and serves to inform shareholders about potential changes to the AGM timing due to weather conditions. It does not include financial data, voting results, or detailed meeting materials. Therefore, it is best classified as an AGM Information announcement related to the meeting logistics rather than the AGM materials or voting results.
2022-08-24 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 (31 July 2022). It is brief (1147 characters) and contains no detailed financial statements or analysis, only a NAV update. The document explicitly states the NAV figure and the date, which aligns with the definition of a Net Asset Value update. There is no indication that this is a full report or an announcement of a report publication. Therefore, the appropriate classification is 'Net Asset Value' (NAV).
2022-08-12 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings Classification · 95% confidence The document is an announcement from Wealthking Investments Limited regarding the change of address of its Hong Kong Branch Share Registrar and Transfer Office. It is a brief notice about an administrative change and does not contain any financial data, report content, or detailed management information. It is not a report, financial statement, or regulatory filing with substantive content but rather a corporate announcement about a change in company operations. This type of announcement does not fit into categories like Annual Report, Interim Report, or Management Reports. It is also not related to board changes, voting results, or capital changes. Given the nature and length of the document, it best fits into the Regulatory Filings (RNS) category, which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2022-08-08 English

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