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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 2017-05-08 Proxy Solicitation & In…
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
Continuing Connected Transactions - New Licence Agreement
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by OP Financial Investments Limited dated 8 May 2017, concerning a continuing connected transaction under a New Licence Agreement. It includes detailed information such as letters from the Board, Independent Board Committee, and Independent Financial Adviser, definitions, principal terms of the agreement, proposed annual caps, and a notice convening an Extraordinary General Meeting (EGM) to approve the transaction. The document is structured as a shareholder circular with proxy forms and recommendations for voting at the EGM. It is not a financial report, earnings release, or audit report, but rather a solicitation and information document related to shareholder approval of a specific transaction. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The length (15,000 characters) and detailed content confirm it is the full circular, not just an announcement or notice. Therefore, the appropriate classification is PSI with high confidence.
2017-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30 April 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, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. The document is not an annual or interim report, earnings release, or management discussion. It is a regulatory announcement of share capital movements, fitting best under the category of Regulatory Filings (RNS) as it does not fit more specific categories like Share Issue/Capital Change (SHA) because it reports multiple types of movements and is a formal monthly return to the exchange.
2017-05-05 English
Change in Board Lot Size
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from OP Financial Investments Limited regarding a change in the board lot size of its shares for trading on the Hong Kong Stock Exchange. It details the timetable for the change, the process for exchanging share certificates, and the reasons and benefits of the change. There is no financial data, no discussion of financial results, no mention of a report being attached or published, and no regulatory certification. The content is clearly about a capital market operational change related to share trading units, which fits the category of Share Issue/Capital Change (SHA). The document length is moderate and contains detailed information about the change, not just a brief notice, so it is not a simple announcement (RPA) or regulatory filing (RNS). Therefore, the appropriate classification is SHA with high confidence.
2017-04-28 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 a specific date (31 March 2017). It is brief (1236 characters) and focuses solely on reporting the NAV figure without detailed financial statements or analysis. The content matches the definition of a Net Asset Value update, which is a regular update primarily for investment funds. Therefore, the appropriate classification is NAV.
2017-04-13 English
Continuing Connected Transactions - New Licence Agreement
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a New Licence Agreement between related parties, describing continuing connected transactions under the Listing Rules. It discusses the need for Independent Shareholders' approval at an Extraordinary General Meeting (EGM) and details about the agreement terms, annual caps, and regulatory implications. There is no financial statement or detailed financial performance data presented. The document is primarily an announcement of a corporate transaction requiring shareholder approval, not a full report or financial filing. It fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about connected transactions and upcoming shareholder meeting arrangements.
2017-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 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 31 March 2017. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's share capital structure and securities movements during a specific month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital movements. This type of document corresponds to announcements regarding share capital changes rather than a full financial report or earnings release. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length is substantial (13,954 characters), indicating it is the report itself, not just an announcement of a report publication.
2017-04-05 English

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