Skip to main content
Synagistics Limited logo

Synagistics Limited — Investor Relations & Filings

Ticker · 2562 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,202 across all filing types
Latest filing 2025-07-25 Report Publication Anno…
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
NOTIFICATION LETTER TO EXISTING REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 1% confidence The document is a notice informing shareholders that the company’s corporate communications (including the Annual Report, AGM circular, and proxy form) have been published on the company website and stock exchange site, with instructions for accessing or requesting printed copies. It does not contain financial statements itself but is announcing the publication of those reports. Therefore, it is a Report Publication Announcement.
2025-07-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting giving shareholders details on date/time, agenda items, resolutions to be passed (including mandates for issuing and repurchasing shares), proxy arrangements, record dates and voting procedures. It is sent to shareholders to inform them of the meeting and solicit their votes. This aligns with the definition of a Proxy Solicitation & Information Statement rather than an Annual Report or a mere publication announcement.
2025-07-25 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use by shareholders at the company’s annual general meeting, setting out resolutions and voting instructions to solicit proxies. This fits the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to request votes for meetings).
2025-07-25 English
Annual Report 2024/2025
Annual Report Classification · 1% confidence The document is clearly identified as an 'ANNUAL REPORT 2024/25' for 'Wealthink AI-Innovation Capital Limited'. It contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, and full audited financial statements (Consolidated Statement of Profit or Loss, Financial Position, etc.). It is a full-year report covering the fiscal period, fitting the definition of a 10-K (Annual Report). FY 2024
2025-07-25 English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed circular to shareholders combining an AGM notice, explanatory statements, proposals for mandates (issue, repurchase, extension), and director re‐elections, along with proxy information and forms. It is not a financial report, earnings release, or simple announcement; rather it solicits shareholder votes and provides information for voting at the Annual General Meeting. This matches the description of Proxy Solicitation & Information Statement (PSI).
2025-07-25 English
SYNAGISTICS AND CHINA POST HONG KONG JOIN FORCES TO EXPAND AI-DRIVEN DIGITAL COMMERCE PLATFORM & TRADE ECOSYSTEM CONNECTING CHINA WITH SOUTHEAST ASIA
Regulatory Filings Classification · 1% confidence The document is a voluntary announcement filed on the Hong Kong Exchange regarding a strategic partnership between Synagistics and China Post Hong Kong. It is not an annual report, earnings release, management change notice, M&A announcement, or any other specific category. It is a general corporate announcement on HKEX that does not fit any other filing type, thus it falls into the fallback category of Regulatory Filings (RNS).
2025-07-17 English

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.