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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 2015-08-27 Governance Information
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
Memorandum of Association and Articles of Association
Governance Information Classification · 100% confidence The document is titled 'Memorandum of Association and Articles of Association' of OP Financial Investments Limited. It contains detailed company constitutional documents including the restated memorandum and articles of association, company objects, share capital details, and governance provisions. These are foundational legal documents that define the company's structure and governance rules rather than financial performance or operational results. There is no indication of financial statements, audit opinions, earnings data, or meeting results. This type of document is best classified under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2015-08-27 English
Poll Results of the Annual General Meeting held on 27 August 2015
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 27 August 2015 by OP Financial Investments Limited. It details the voting outcomes on various resolutions including approval of audited financial statements, re-election of directors, appointment of auditors, and mandates for share issuance and repurchase. The document is not the full AGM presentation or materials but a formal announcement of voting results. The presence of vote counts and resolutions passed confirms it is a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4518 characters, which is consistent with an announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2015-08-27 English
Net Asset Value
Net Asset Value Classification · 95% confidence The document is a short announcement from OP Financial Investments Limited stating the unaudited Net Asset Value (NAV) per share as of a specific date (31 July 2015). It is brief (1124 characters) and provides a specific NAV figure without detailed financial statements or analysis. The document does not contain comprehensive financial data or management discussion, nor does it announce a meeting, voting results, or other corporate actions. Given the content and length, this fits the category of a Net Asset Value update, which is typically a brief announcement of NAV for investment funds.
2015-08-14 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 100% 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 capital changes and share repurchase activities rather than financial results, management changes, or regulatory announcements. This matches the description of a 'Transaction in Own Shares' filing, which reports on share buybacks or issuance activities. The document length is over 6,000 characters and contains substantive data, confirming it is the report itself, not just an announcement. Therefore, the appropriate classification is POS (Transaction in Own Shares).
2015-08-04 English
Completion of Placing of New Shares under a Specific Mandate
Capital/Financing Update Classification · 95% confidence The document is an announcement from OP Financial Investments Limited regarding the completion of a placing of new shares under a specific mandate. It details the number of shares placed, the placing price, the shareholding structure before and after the placing, and related information about the placees and shareholders. There is no financial statement or comprehensive financial report included, nor is it a report publication announcement or certification. The content focuses on the completion of a capital raising activity through share placement, which fits the category of Capital/Financing Update (CAP). The document length is 6872 characters, which is sufficient for a detailed announcement but does not constitute a full financial report like an annual or interim report. Therefore, the appropriate classification is CAP with high confidence.
2015-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 July 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 changes in the company's share capital structure and related securities movements. There is no indication of financial performance data, earnings, management discussion, or regulatory certifications. The document is a regulatory filing reporting share capital movements to the Hong Kong Exchanges and Clearing Limited. This type of document fits best under 'Share Issue/Capital Change' (SHA) as it reports on share capital changes and related securities movements.
2015-08-04 English

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