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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 2012-06-28 AGM 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
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for OP Financial Investments Limited. It includes details about the meeting date, agenda items such as approval of audited financial statements, re-election of directors, re-appointment of auditors, and special resolutions regarding share allotment and amendments to articles of association. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the notice of the meeting where such reports will be discussed and approved. Therefore, this document fits the category of AGM Information (AGM-R).
2012-06-28 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use by shareholders at the annual general meeting (AGM) of OP Financial Investments Limited. It includes instructions for appointing a proxy to vote on resolutions at the AGM, such as approval of audited financial statements, re-election of directors, appointment of auditors, and granting mandates related to share issuance and repurchase. This type of document is not the actual AGM presentation or report but is a material sent to shareholders to facilitate voting at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length and content confirm it is not a brief announcement or a full report but a proxy form for shareholder voting.
2012-06-28 English
Grant of General Mandates to issue new shares and Repurchase shares, Re-election of Directors and Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a circular from OP Financial Investments Limited dated 29 June 2012, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 1 August 2012. It includes the notice of the AGM, proposed resolutions such as the grant of general mandates to issue and repurchase shares, re-election of directors, amendments to the articles of association, and instructions for shareholders regarding proxy forms and voting. The document is comprehensive and intended to inform shareholders to make decisions at the AGM. It is not a simple announcement or a brief notice but a full circular with detailed content related to the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2012-06-28 English
Annual Report 2012
Annual Report Classification · 98% confidence The document is a comprehensive report containing a Chairman's Statement, Management Discussion and Analysis, Directors' Report, Corporate Governance Report, Independent Auditor's Report, and detailed financial statements including Consolidated Statement of Comprehensive Income, Financial Position, Changes in Equity, Cash Flows, and Notes to the Financial Statements. It covers the full fiscal year 2012 and includes detailed information on investments, financial performance, and governance. The length is substantial (15,000 characters) and the content matches the characteristics of an official yearly report covering company activity and full financial performance. Therefore, this document is best classified as an Annual Report (10-K). FY 2012
2012-06-28 English
Annual Results announcement for the year ended 31 March 2012
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012' and contains detailed audited consolidated financial statements including the consolidated statement of comprehensive income, statement of financial position, notes on basis of preparation, adoption of new accounting standards, segment information, income tax reconciliation, loss per share, and other financial disclosures. The content is comprehensive and includes full financial data and analysis for the fiscal year ended 31 March 2012. This matches the characteristics of an Annual Report (10-K equivalent) rather than a short announcement or summary. The length of the document (15,000 characters) and the detailed financial statements confirm it is the full report rather than an announcement of report publication or a regulatory filing. Therefore, the appropriate classification is Annual Report (10-K). FY 2012
2012-06-20 English
Net Asset Value
Net Asset Value Classification · 95% 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 2012). The text is short (1123 characters) and focuses solely on reporting the NAV figure without additional financial statements or detailed analysis. This fits the definition of a Net Asset Value update, which is typically a brief announcement of NAV for investment funds. Therefore, the document is classified as a Net Asset Value (NAV) update.
2012-06-15 English

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