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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 2021-10-05 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 30 September 2021
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on changes in authorised and issued share capital, share options, and other share-related activities for Wealthking Investments Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and follows the format of a regulatory return under the Exchange Listing Rules, specifically Chapter 19B. The document includes confirmations by the company secretary about compliance with listing rules and legal requirements related to share issuance. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report publication. Instead, it is a regulatory filing reporting share capital movements and confirmations related to securities issuance. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other specific categories.
2021-10-05 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement Classification · 95% confidence The document is a notification about the publication of corporate communications on the company's website, specifically mentioning a circular about proposals for increase in authorised share capital. It includes instructions for non-registered holders to request printed copies of these communications. The document does not contain actual financial data or detailed reports but serves as an announcement directing shareholders to where the reports can be accessed. It fits the description of a Report Publication Announcement (RPA) rather than the report itself or other categories like capital changes or regulatory filings. Therefore, the appropriate classification is RPA with high confidence.
2021-09-21 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 and proxy forms for an Extraordinary General Meeting, and provides instructions for shareholders to request printed copies or change their preferences for receiving future communications. The document does not contain any financial statements, audit reports, or detailed financial data. It is essentially an announcement about the availability and access to corporate communications rather than the communications themselves. The document length is under 10,000 characters and it explicitly states that the communications are available on the website or enclosed if applicable. This fits the criteria for a Report Publication Announcement (RPA) rather than the actual reports or filings themselves.
2021-09-21 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, annual report, or any other substantive filing. It is an informational letter about how shareholders can receive future reports and communications. The document is relatively short (9422 characters) and serves as a notification and request for shareholder action rather than containing financial data or detailed report content. Therefore, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous filings that do not fit other specific categories.
2021-09-21 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 a resolution regarding the increase of the company's authorized share capital. The document is not a report or financial statement but a voting solicitation form related to a shareholder meeting. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is 4309 characters, which is consistent with a proxy form. Therefore, the correct classification is PSI.
2021-09-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Wealthking Investments Limited. It details the date, time, location, and agenda of the meeting, specifically the proposed increase in authorized share capital. The document is a formal meeting notice rather than a report or announcement of voting results. It does not contain financial statements, audit information, or voting outcomes. It is also not a proxy solicitation or a regulatory filing. Given the content and purpose, the document fits the category of a meeting notice related to shareholder meetings, which aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA) if it contained results, but since it is only a notice of the meeting and agenda, it is more appropriate to classify it as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting and capital increase proposal without actual voting results or financial data. The document length is under 5,000 characters, and it is a notice rather than a full report, so it is not an Annual Report or Interim Report. Therefore, the best classification is Regulatory Filings (RNS).
2021-09-21 English

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