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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 2020-08-20 AGM Information
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
CLARIFICATION ANNOUNCEMENT ON AGM PROXY FORM
AGM Information Classification · 95% confidence The document is an announcement from OP Financial Limited regarding a clarification on the AGM proxy form for the Annual General Meeting scheduled on 31 August 2020. It specifically addresses a typographical error in the Chinese version of the proxy form related to the re-election of a director. The content is focused on clarifying proxy voting materials for the AGM rather than presenting the AGM materials themselves or the results. The document length is short (1878 characters), and it is clearly an announcement related to AGM proxy information, not the AGM presentation or report itself. Therefore, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy form clarifications.
2020-08-20 English
REVISED PROXY FORM
AGM Information Classification · 100% confidence The document is a proxy form for use by shareholders at the annual general meeting (AGM) of OP Financial Limited. It includes instructions for appointing a proxy to vote on resolutions such as approval of audited financial statements, re-election of directors, appointment of auditors, and granting mandates related to share issuance and repurchase. The document is not the actual AGM presentation or minutes but a form enabling shareholders to vote at the AGM. This fits the category of AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms. The document length is 5821 characters, consistent with a detailed proxy form rather than a brief announcement or a full report. Therefore, the correct classification is AGM Information (AGM-R).
2020-08-20 English
NET ASSET VALUE
Net Asset Value Classification · 100% confidence The document is a short announcement from OP Financial Limited providing the unaudited Net Asset Value (NAV) per share as of a specific date (31 July 2020). It is brief (1187 characters) and focuses solely on the NAV figure without detailed financial statements or analysis. The title 'NET ASSET VALUE' and the content clearly indicate it is a NAV update. There is no indication that this is a full report or an announcement about a report publication. Therefore, the document fits the category of a Net Asset Value update.
2020-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 July 2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities issued during the month, including confirmations related to compliance with listing rules. This type of document is a regulatory filing reporting monthly share capital movements to the stock exchange, not a full financial report, earnings release, or management discussion. It is not an announcement of a report publication but a periodic regulatory return. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2020-08-03 English
REVISED PROXY FORM
AGM Information Classification · 100% confidence The document is a proxy form for use by shareholders at the annual general meeting (AGM) of OP Financial Limited. It includes instructions for appointing a proxy to vote on resolutions such as approval of audited financial statements, re-election of directors, appointment of auditors, and granting mandates related to share issuance and repurchase. The document is not the actual AGM presentation or minutes but a form enabling shareholders to vote at the AGM. This fits the category of AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms. The document length is 5821 characters, consistent with a detailed proxy form. Therefore, the correct classification is AGM Information (AGM-R).
2020-07-30 English
CLARIFICATION ANNOUNCEMENT ON AGM PROXY FORM
AGM Information Classification · 95% confidence The document is a clarification announcement related to the AGM proxy form for OP Financial Limited. It discusses amendments to the resolutions to be voted on at the AGM, including approval of audited financial statements, re-election of directors, appointment of auditors, and mandates for share issuance and repurchase. The document is short (3476 characters) and serves as a supplemental announcement clarifying the proxy form rather than presenting the AGM materials or minutes themselves. It does not contain the full AGM presentation or detailed financial reports but rather clarifies voting items for the AGM. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including clarifications related to the AGM proxy form and resolutions.
2020-07-30 English

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