Skip to main content
Synagistics Limited logo

Synagistics Limited — Investor Relations & Filings

Ticker · 2562 ISIN · KYG4515L1068 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,205 across all filing types
Latest filing 2016-04-24 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
(1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME&#x3b; (2) CONTINUING CONNECTED TRANSACTIONS - NEW INVESTMENT MANAGEMENT AGREEMENT&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from OP Financial Investments Limited dated 25 April 2016, concerning the proposed adoption of a new share option scheme, continuing connected transactions under a new investment management agreement, and notice of an Extraordinary General Meeting (EGM). It includes detailed definitions, letters from the board, independent board committee, and financial adviser, and a notice of the EGM. The content is typical of a proxy solicitation document sent to shareholders to inform them about matters to be voted on at a general meeting and to solicit their votes. It is not a financial report, earnings release, or regulatory filing. It is not a notice of voting results but a solicitation and information statement for the meeting. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content support this classification with high confidence.
2016-04-24 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 2016). It is brief (1196 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. Therefore, the document fits the category of a Net Asset Value update rather than a full report or announcement of a report publication.
2016-04-15 English
Further Delay in Despatch of Circular in relation to New Investment Management Agreement
Report Publication Announcement Classification · 95% confidence The document is an announcement from OP Financial Investments Limited regarding a further delay in the despatch of a Circular related to a New Investment Management Agreement. It references previous announcements and provides a new expected date for the Circular's despatch. The document is short (2062 characters) and does not contain the Circular itself or detailed financial data. It is an update on the timing of a report (the Circular), not the report itself. Therefore, it fits the criteria for a Report Publication Announcement (RPA).
2016-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 March 2016. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly changes in the company's share capital structure. It does not contain financial statements, earnings data, management discussion, or audit information. It is a periodic regulatory filing focused on share capital movements rather than a financial report or announcement of voting results. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2016-04-01 English
Delay in Despatch of Circular in relation to New Investment Management Agreement
Report Publication Announcement Classification · 95% confidence The document is an announcement from OP Financial Investments Limited regarding a delay in the despatch of a circular related to a new investment management agreement. It references a previous announcement and states that the circular, which includes details about continuing connected transactions, letters of advice, and a notice of an extraordinary general meeting (EGM), will be delayed. The document is short (2258 characters) and does not contain any financial statements or substantive financial data. It is primarily an update about the timing of a report (the circular) rather than the report itself. Therefore, it fits the criteria for a Report Publication Announcement (RPA) rather than the circular or any other detailed report.
2016-03-23 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 (29 February 2016). It is brief (1198 characters) and focuses solely on reporting the NAV figure without detailed financial statements or analysis. The presence of a specific NAV figure and the nature of the content align with the definition of a Net Asset Value update. Therefore, the document fits the category of Net Asset Value (NAV) update.
2016-03-15 English

Browse filings by year

24 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.