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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 2017-02-10 Board/Management Inform…
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
Appointment of Executive Director and Non-Executive Director
Board/Management Information Classification · 100% confidence The document is an announcement from OP Financial Investments Limited regarding the appointment of two new directors: an executive director and a non-executive director. It provides detailed biographical information about the appointees, their roles, remuneration, and compliance with listing rules. There is no financial data, no report or presentation, and no mention of voting results or other regulatory filings. The content clearly fits the category of announcing changes in the company's board of directors. Therefore, the document is best classified as Board/Management Information (MANG). The document length (8685 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2017-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, including share options, warrants, convertibles, and other share-related transactions for the month ended 31 January 2017. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital movements. The content focuses on share capital changes, share options, and warrants, which aligns with announcements regarding share issues or capital changes. The document is not a full financial report, earnings release, or management discussion, nor is it a voting result or AGM material. It is a detailed regulatory disclosure of share capital movements, fitting the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, not merely an announcement of a report, so it is not RPA or RNS. Therefore, the best classification is SHA with high confidence.
2017-02-03 English
Issue of Unlisted Warrants under General Mandate
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the issue of unlisted warrants under a general mandate by OP Financial Investments Limited. It details the terms of the consultancy agreement, the number of warrants, subscription price, conditions precedent, and the intended use of proceeds. It also includes information about past fundraising activities and changes in shareholding structure. The document is a formal announcement of a capital raising activity through warrants issuance, not a full financial report or audit. It does not contain financial statements or detailed financial analysis but focuses on the capital/financing update related to the warrants issuance. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2017-01-13 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 December 2016). It is brief (1170 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 typically a regular update of NAV primarily for investment funds. Therefore, the appropriate classification is NAV.
2017-01-12 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 95% confidence The document is a disclosure return related to changes in issued share capital and share buybacks for a listed issuer, OP Financial Investments Limited. It includes detailed information about share issues, repurchases, and related notes referencing specific listing rules of the Hong Kong Stock Exchange. The content focuses on reporting share capital changes and repurchase activities rather than presenting a financial report or earnings data. It is a regulatory disclosure about capital changes, not a full report or announcement of a report publication. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length and detail support this classification with high confidence.
2017-01-12 English
Completion of Placing of Shares under General Mandate
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of a placing of shares under a general mandate by OP Financial Investments Limited. It details the allotment and issuance of shares, the shareholding structure before and after the placing, and the intended use of proceeds. There is no detailed financial report or comprehensive financial statements included. The document is focused on capital raising activity and changes in share capital structure. It is not an annual or interim report, nor a regulatory certification or voting result. Given the content and context, this fits the category of a Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive information about the financing event, not just a brief notice or report publication announcement.
2017-01-12 English

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