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 2015-06-28 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
Form of proxy for use by shareholders at the extraordinary general meeting to be held at 11:00 a.m. on Thursday, 16 July 2015 at 27th Floor, Two Exchange Square, 8 Connaught Place, Central, Hong Kong
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use by shareholders at an extraordinary general meeting (EGM) of OP Financial Investments Limited. It includes instructions for appointing a proxy to vote on resolutions related to share placing, engagement of a placing agent, and increase in authorized share capital. The content is focused on soliciting shareholder votes and providing voting instructions rather than reporting financial results or management commentary. It is not a report or announcement of financial results, nor is it a regulatory filing or certification. The document fits the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2015-06-28 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for OP Financial Investments Limited. It details the agenda items to be discussed and voted on at the meeting, including approval of a placing agreement, engagement of a placing agent, and increase in authorized share capital. The document is a formal announcement inviting shareholders to attend and vote, rather than a report or results of the meeting. It does not contain financial statements, management discussion, or voting results. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2015-06-28 English
Annual Results Announcement for the year ended 31 March 2015
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015' and contains detailed audited consolidated financial statements including profit or loss, comprehensive income, statement of financial position, notes on accounting policies, adoption of new accounting standards, segment information, and geographical revenue breakdown. The content is comprehensive and includes actual financial data and analysis for the full fiscal year ending 31 March 2015. It is not a brief announcement or a certification letter but a full financial report. Therefore, it fits the definition of an Annual Report (10-K equivalent) rather than an earnings release or regulatory filing. The length (15,000 characters) and detailed financial disclosures confirm it is a full annual report. FY 2015
2015-06-26 English
Delay in despatch of circular in relation to (1) placing of new shares under a specific mandate (2) connected transaction in relation to the placing agreement (3) proposed increase in authorised share
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 placing of new shares, a connected transaction, and an increase in authorised share capital. It references a previous announcement and states that the circular will be sent later than originally planned. The document is short (2283 characters) and does not contain financial statements or detailed financial data. It is clearly an announcement about the timing of a report (the circular) rather than the report itself. Therefore, it fits the category of Report Publication Announcement (RPA).
2015-06-22 English
Net Asset Value
Net Asset Value Classification · 100% confidence The document is an announcement from OP Financial Investments Limited providing the unaudited Net Asset Value (NAV) per share as of a specific date (31 May 2015). The text is short (1121 characters) and focuses solely on reporting the NAV figure without detailed financial statements or analysis. This fits the definition of a Net Asset Value update, which is typically a brief announcement of NAV for investment funds. Therefore, the appropriate classification is NAV (Net Asset Value).
2015-06-15 English
Date of Board Meeting
Regulatory Filings Classification · 95% confidence The document is a short announcement from OP Financial Investments Limited regarding the scheduling of a Board meeting to consider and approve the final results for the fiscal year ended 31 March 2015, as well as the recommendation of a final dividend. It does not contain any financial data or detailed report content but merely informs about the date and agenda of the Board meeting. The document length is only 1586 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the 'MENU VS MEAL' rule, this is an announcement about a report or event, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2015-06-08 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.