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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 2018-07-30 Notice of Dividend Amou…
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 IN RELATION TO BOOK CLOSURE DATE FOR THE PROPOSED FINAL DIVIDEND
Notice of Dividend Amount Classification · 95% confidence The document is a clarification announcement regarding the book closure date for the proposed final dividend, referencing an earlier Annual Results Announcement. It does not contain financial statements or detailed financial data but rather amends a specific procedural detail related to dividend entitlement. The document is short (2716 characters) and serves as an announcement rather than a full report. Therefore, it fits best as a Notice of Dividend Amount (DIV) since it relates to dividend payment details and shareholder entitlement dates.
2018-07-30 English
Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is a notice of an Annual General Meeting (AGM) for OP Financial Limited. It includes details about the meeting date, agenda items such as approval of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and ordinary resolutions related to share allotment and purchase mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on various matters. It does not contain the actual financial statements or detailed reports but rather the notice and agenda for the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 12,000 characters, indicating it is a full notice rather than a brief announcement of report publication or a regulatory filing. Hence, the classification is AGM-R with high confidence.
2018-07-26 English
Proxy Form
Proxy Solicitation & Information Statement 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, declaration of dividends, re-election of directors, appointment of auditors, and granting mandates related to share issuance and repurchase. The document is not the actual AGM materials or presentations but a form enabling shareholders to vote at the AGM. Therefore, it is classified as Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2018-07-26 English
Proposals for Grant of General Mandates to Issue New Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a circular from the Board of OP Financial Limited dated 27 July 2018, containing detailed information about proposals for the grant of general mandates to issue new shares and repurchase shares, re-election of directors, and the notice of the Annual General Meeting (AGM) scheduled for 28 August 2018. It includes the AGM notice, explanatory statements, details of directors proposed for re-election, and instructions for shareholders regarding proxy forms and voting. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the agenda and resolutions to be voted on. It is not the AGM minutes or presentation but the circular and notice related to the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or in preparation for it. The document is lengthy (15,000 characters) and contains substantive information about the AGM agenda, not just a brief announcement or a proxy solicitation alone. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-07-26 English
Annual Report 2017/2018
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2017/2018' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Biographical Details of Directors and Senior Management, Directors' Report, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial data, investment reviews, portfolio breakdowns, and strategic discussions, all consistent with a full annual report. Therefore, the document is classified as an Annual Report (10-K). FY 2018
2018-07-26 English
CONTINUING CONNECTED TRANSACTIONS NEW INVESTMENT MANAGEMENT AGREEMENT
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a New Investment Management Agreement between the company and its Investment Manager. It discusses the terms of the agreement, the need for Independent Shareholders' approval at an Extraordinary General Meeting (EGM), and references prior announcements and circulars. The document is lengthy (15,000 characters) and contains detailed information about the agreement, fees, and regulatory implications under the Listing Rules. However, it is not a financial report, earnings release, or management discussion. It is an announcement of a continuing connected transaction requiring shareholder approval, typical of regulatory announcements related to corporate governance and compliance. It is not a proxy solicitation or voting results announcement, but rather a regulatory announcement about a material contract and related shareholder meeting. Therefore, the best fitting category is Regulatory Filings (RNS).
2018-07-18 English

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