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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 2020-11-05 Declaration of Voting R…
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
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 NOVEMBER 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from OP Financial Limited regarding the poll results of an Extraordinary General Meeting (EGM) held on 5 November 2020. It details the voting outcome of a special resolution to change the company's English and Chinese names. The document is short (3,581 characters) and focuses solely on the voting results of the EGM, without containing any financial statements, management discussion, or detailed report content. It explicitly states the poll results and the passing of the resolution. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting (AGM or EGM). Therefore, the correct classification is DVA with high confidence.
2020-11-05 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from OP Financial Limited regarding the scheduling of a Board meeting to consider and approve the interim results for the six months ended 30 September 2020, as well as the recommendation on the payment of an interim dividend. The document does not contain the actual interim financial results or detailed financial data but merely announces the date and agenda of the Board meeting. The document length is short (1625 characters) and it is clearly an announcement rather than the report itself. According to the classification rules, such announcements about the timing and agenda of meetings where financial results will be considered fall under Regulatory Filings (RNS) as they do not contain substantive financial data or the report itself.
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 October 2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements to the exchange, consistent with a capital/financing update. It is not an announcement of a report publication, nor a full financial report or earnings release. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-11-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020
Regulatory Filings Classification · 95% confidence The document is titled as a "Supplemental Announcement in Relation to the Annual Report for the Year Ended 31 March 2020" and references the 2020 Annual Report and a previous supplemental announcement. It provides additional information specifically about the acquisition of shares of Dagang Holding Group Co., Ltd. The document is relatively short (2501 characters) and is an announcement supplementing information related to the annual report rather than the full annual report itself. It does not contain full financial statements or comprehensive company activity details. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a supplemental announcement providing additional information related to a prior report, not the report itself.
2020-10-23 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 NOVEMBER 2020 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of OP Financial Limited, scheduled for 5 November 2020. It is a proxy voting form allowing shareholders to appoint a proxy to vote on their behalf at the EGM. The content includes instructions on how to complete the form, details about the meeting, and the resolution to be voted on (change of company name). This document is not a report, financial statement, or announcement of voting results. It is a meeting-related document specifically for shareholder voting purposes. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI). Therefore, this document fits best under PSI.
2020-10-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for OP Financial Limited, detailing the date, time, location, and agenda of the meeting, specifically a special resolution to change the company name. It includes procedural notes about proxy appointments and shareholder voting rights. The document is relatively short (4162 characters) and serves as an announcement for the meeting rather than a report or detailed financial disclosure. There is no financial data, audit information, or management discussion present. This fits the category of a meeting notice or announcement related to shareholder voting, which aligns best with the category 'Declaration of Voting Results & Voting Rights Announcements (DVA)' as it pertains to shareholder meeting notices and resolutions. However, since this is a notice of the meeting itself rather than the results, and given the absence of a specific category for meeting notices, the closest appropriate classification is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. Therefore, the document is classified as Regulatory Filings (RNS) with high confidence.
2020-10-19 English

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