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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 2017-07-20 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
Proxy Form
AGM Information Classification · 95% confidence The document is a proxy form for use by shareholders at the annual general meeting (AGM) of OP Financial Investments 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 minutes but a form enabling shareholders to vote at the AGM. Therefore, it is classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2017-07-20 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 · 95% confidence The document is a circular from OP Financial Investments Limited dated 21 July 2017, 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 24 August 2017. It includes the AGM notice, explanatory statements, details of directors proposed for re-election, and proxy form instructions. The content is typical of materials sent to shareholders ahead of an AGM to inform them about resolutions to be voted on, including share issuance and repurchase mandates and director re-elections. This matches the description of 'AGM Information' filings, which are presentations and materials shared during the AGM. The document is not a report of voting results, nor is it a full annual report or financial statement. It is not a proxy solicitation or remuneration report. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2017-07-20 English
Annual Report 2016/2017
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2016/2017' for OP Financial Investments Limited 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 performance data, strategic discussion, and governance information, consistent with an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2017-07-20 English
Net Asset Value
Net Asset Value Classification · 100% confidence The document is a short announcement from OP Financial Investments Limited providing the unaudited Net Asset Value (NAV) per share as of 30 June 2017. It explicitly states the NAV figure and the date, and the document length is only 1234 characters, indicating it is a brief update rather than a full report. There is no detailed financial statement or analysis, just a NAV figure announcement. According to the filing definitions, this fits the category of 'Net Asset Value (NAV)' which is a regular update of NAV primarily for investment funds. The short length and content confirm it is not a full report or an announcement of a report publication but the NAV update itself.
2017-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30 June 2017, 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 movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting share capital movements for a specific month, typical of a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital without announcing a new share issue or capital change event, it aligns best with Major Shareholding Notification (MRQ) or Share Issue/Capital Change (SHA). Given the detailed monthly movements in securities and share capital, and the focus on share capital changes, the document fits best under Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is SHA with high confidence.
2017-07-03 English
Annual Results Announcement for the Year ended 31 March 2017
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017' and contains detailed audited consolidated financial statements including profit or loss, comprehensive income, statement of financial position, notes on accounting policies, adoption of new standards, segment information, and geographical revenue breakdown. The content is comprehensive and includes actual financial data and analysis for the full fiscal year ending 31 March 2017. It is not a brief announcement or a certification letter but a full financial report. Therefore, it fits the definition of an Annual Report (10-K equivalent) rather than an earnings release or interim report. The length (15,000 characters) and detailed financial disclosures confirm it is a full annual report rather than a short announcement or regulatory filing. FY 2017
2017-06-26 English

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