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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 2022-04-22 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. It specifies the effective date of the board composition and committee assignments. There is no financial data, no discussion of financial results, no mention of shareholder votes, no legal proceedings, no capital changes, and no report publication. The content is focused on board and management information, specifically the composition and roles of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement of board composition, not a full report or other filing type.
2022-04-22 English
CHANGE OF NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from Wealthking Investments Limited regarding changes in the company's board of directors and the composition of board committees. It details the resignation of two independent non-executive directors and the appointment of two new independent non-executive directors, including their roles, backgrounds, and terms. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on management and board changes, which fits the category of Board/Management Information (MANG). The document length is over 10,000 characters, indicating it is a full announcement rather than a brief notice or report publication announcement.
2022-04-22 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 March 2022). It is brief (1151 characters) and focuses solely on reporting the NAV figure without detailed financial statements or analysis. The content matches the definition of a Net Asset Value update, which is typically a brief statement of NAV for investment funds. Therefore, the appropriate classification is NAV.
2022-04-14 English
EXTENSION OF COMPLETION OF THE LOAN CAPITALISATION AND THE SUBSCRIPTIONS INVOLVING ISSUE OF NEW SHARES UNDER THE SPECIFIC MANDATE
Capital/Financing Update Classification · 95% confidence The document is an announcement from Wealthking Investments Limited regarding the extension of the completion date for a Loan Capitalisation and Subscriptions involving the issue of new shares under a specific mandate. It references previous announcements and circulars but primarily focuses on updating the market about the extension of the completion date for financing activities. There are no financial statements or detailed financial data presented, nor is this a full report or presentation. The content relates to capital structure changes and financing activities. Given the nature of the announcement about financing completion extension and share issuance under a mandate, the most appropriate classification is Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear references to financing and share issuance updates.
2022-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 March 2022. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other agreements to issue shares. It is submitted to the Hong Kong Exchanges and Clearing Limited and includes confirmations by the company secretary regarding compliance with listing rules and legal requirements. The document is a regulatory monthly return about share capital movements and share issuance, not a financial report, earnings release, or management discussion. It is a regulatory filing related to share capital and securities movements under exchange rules, fitting the category of Regulatory Filings (RNS) as it does not fit other more specific categories like Share Issue/Capital Change (SHA) because it is a formal regulatory return rather than a simple announcement. The document length is 9366 characters, which is substantive and contains detailed data, but it is not a financial report or announcement of a report. Therefore, the best classification is Regulatory Filings (RNS).
2022-04-04 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 MARCH 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 22 March 2022. It details the voting outcomes on several resolutions related to loan capitalisation, subscription agreements, and a general mandate refreshment. The text references the circular and notice for the EGM but does not contain the full text of those documents or detailed financial data. The document is not a full report but an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7300 characters) and content confirm it is not a brief report publication announcement or a full financial report.
2022-03-22 English

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