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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 2013-09-02 Share Issue/Capital Cha…
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 August 2013
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 August 2013, 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 transactions. 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. The document is not an annual or interim report, earnings release, or management discussion. It is a regulatory announcement of share capital changes, fitting best under Share Issue/Capital Change (SHA) category, which covers announcements regarding new share issues, stock splits, or other capital changes. The document length is substantial and contains detailed data, not just a brief announcement or certification, so it is not RNS or RPA. Therefore, the classification is SHA with high confidence.
2013-09-02 English
Poll results of the Annual General Meeting held on 21 August 2013
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 21 August 2013. It details the voting outcomes on various resolutions including approval of audited financial statements, re-election of directors, appointment of auditors, and mandates related to share issuance and repurchase. The document is relatively short (4024 characters) and focuses on the voting results rather than the full AGM materials or presentations. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'.
2013-08-21 English
Net Asset Value
Net Asset Value Classification · 100% confidence The document is an announcement from OP Financial Investments Limited stating the unaudited Net Asset Value (NAV) per share as of a specific date (31 July 2013). The document is short (1121 characters) and provides a NAV update rather than a full report or detailed financial statements. It does not contain comprehensive financial data or analysis, nor does it mention any other report or meeting. Therefore, it fits the category of a Net Asset Value update.
2013-08-15 English
Adjournment of Annual General Meeting
AGM Information Classification · 95% confidence The document is an announcement regarding the adjournment of the Annual General Meeting (AGM) of OP Financial Investments Limited. It references the original AGM notice and provides details about the rescheduled meeting date and venue. There is no financial data, report content, or detailed presentation included. The document is short (2160 characters) and serves to inform shareholders about the change in the AGM schedule rather than providing AGM materials or minutes. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM itself.
2013-08-15 English
Typhoon Arrangement for the Annual General Meeting to be held on 14 August 2013
AGM Information Classification · 95% confidence The document is an announcement regarding the arrangements for the Annual General Meeting (AGM) of OP Financial Investments Limited, specifically addressing the impact of typhoon weather conditions on the scheduled AGM date and potential adjournment. It does not contain the AGM materials or presentations themselves, nor does it include financial data or voting results. The document is short (2055 characters) and serves as a notice about the AGM logistics rather than the AGM content. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, including related announcements about the meeting arrangements.
2013-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 July 2013, 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 transactions. 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 of voting results. The document is comprehensive and contains substantive data on share capital changes, not merely an announcement or certification. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other specific categories like capital changes announcements (SHA) or director dealings (DIRS). It is not a capital/financing update (CAP) because it does not discuss fundraising or financing activities but only movements in securities. It is not a share issue/capital change (SHA) because SHA typically covers announcements of new share issues or stock splits, whereas this is a monthly return detailing all movements in securities, a regulatory compliance report. Hence, the best classification is Regulatory Filings (RNS).
2013-08-05 English

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