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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 2019-09-02 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 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 August 2019, 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 during the month. It includes confirmations related to compliance with listing rules and legal requirements. The content is a regulatory monthly return about share capital movements rather than a financial report, earnings release, or management discussion. It is not an announcement of a report but a formal regulatory filing reporting share capital changes and related confirmations. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-09-02 English
List of Directors and their role and function
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and committee memberships as of a specific date (27 August 2019). It does not contain financial data, earnings, or report content. It is an announcement related to the company's board structure and management roles. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or other filing type.
2019-08-27 English
RETIREMENT OF DIRECTOR AT THE CONCLUSION OF THE AGM AND NON-COMPLIANCE WITH RULES 3.10(2) AND 3.21 OF THE LISTING RULES
Board/Management Information Classification · 100% confidence The document is an announcement regarding the retirement of a director at the conclusion of the Annual General Meeting (AGM) and the resulting non-compliance with certain listing rules related to board composition and committee membership. It discusses changes in the board of directors and committee memberships, and the company's plan to appoint a suitable candidate. There is no financial data, no report attached or referenced as being published, and the document is relatively short (3583 characters). The content clearly relates to changes in the company's board and senior management structure. Therefore, this document fits the category of Board/Management Information (MANG).
2019-08-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 27 August 2019 by OP Financial Limited. It details the voting outcomes on various resolutions including approval of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and mandates related to share allotment and repurchase. The document does not contain the full annual report or financial statements themselves but reports the voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5,341 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2019-08-27 English
CLARIFICATION ANNOUNCEMENT ON AGM NOTICE AND AGM CIRCULAR
AGM Information Classification · 95% confidence The document is titled as a "Clarification Announcement on AGM Notice and AGM Circular" and references the AGM Notice and AGM Circular dated 25 July 2019. It clarifies a specific resolution related to amendments to the Articles of Association to be considered at the Annual General Meeting (AGM). The content is focused on clarifying details about the AGM materials rather than presenting the AGM materials themselves or the results of the AGM. The document length is 4454 characters, which is relatively short and consistent with an announcement or clarification rather than a full report. There is no financial data or detailed report content, only a clarification related to AGM documents. Therefore, this is best classified as an AGM Information announcement (AGM-R).
2019-08-19 English
NET ASSET VALUE
Net Asset Value Classification · 95% 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 2019). It is brief (1249 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. According to the definitions, this fits the category of 'Net Asset Value (NAV)' which is a regular update primarily for investment funds. The document is not an announcement of a report publication but the actual NAV update itself. Therefore, the correct classification is NAV with high confidence.
2019-08-15 English

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