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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 2016-01-06 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 December 2015, 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 activities. 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 share capital movements for a specific month, typical of a regulatory compliance report rather than a financial report or announcement. The document is lengthy (over 13,000 characters) and contains detailed data, not just an announcement or certification. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories like capital changes (SHA) or director dealings (DIRS). Although it relates to share capital movements, it is a monthly return report to the exchange rather than a direct announcement of a share issue or capital change event. Hence, the most appropriate classification is Regulatory Filings (RNS).
2016-01-06 English
Net Asset Value
Net Asset Value Classification · 95% 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 (30 November 2015). It is brief (1180 characters) and does not contain detailed financial statements or analysis. The content focuses solely on reporting the NAV figure, which is typical for NAV updates primarily for investment funds. There is no indication that this is a full report, regulatory filing, or other type of announcement. Therefore, the document fits the definition of a Net Asset Value (NAV) update.
2015-12-15 English
Interim Report 2015/16
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Report 2015/2016' and contains detailed financial information such as condensed consolidated statements of profit or loss, financial position, changes in equity, cash flows, and notes to the condensed consolidated interim financial information. It includes a Chairman's Statement, Management Discussion and Analysis, and an Independent Review Report. The content covers a six-month period ending 30 September 2015, indicating it is a comprehensive financial report for a period shorter than a full fiscal year. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is not merely an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2016
2015-12-15 English
Clarification Announcement - Appointment of Non-Executive Director
Board/Management Information Classification · 100% confidence The document is an announcement from OP Financial Investments Limited regarding a clarification about the appointment of a non-executive director, Dr. Liu Zhiwei. It references a previous announcement and provides updated information about the director's work experience. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. The content focuses on management/board information, specifically about a director appointment and clarification. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement, not a full report or transcript.
2015-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
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 November 2015. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements to the Hong Kong Exchanges and Clearing Limited. The document is not an announcement of a report but a detailed monthly return. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2015-12-04 English
List of Directors and their role and function
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including committee memberships such as Audit Committee, Remuneration Committee, Nomination Committee, and Corporate Governance Committee. It does not contain financial data, report content, or announcements of voting results. It is a disclosure about board composition and governance structure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or details about the company's board or senior management.
2015-12-03 English

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