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Synagistics Limited — Investor Relations & Filings

Ticker · 2562 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 1,202 across all filing types
Latest filing 2025-06-25 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 NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement Classification · 1% confidence The document is a notification to shareholders (non-registered holders) that certain corporate communications (a circular for a very substantial disposal, connected transaction, EGM notice and proxy form) are now available on the company’s and the exchange’s websites, with instructions on how to request printed copies. It does not contain the substantive report or financial data itself but simply announces the publication of those documents. This fits the definition of a Report Publication Announcement (RPA).
2025-06-25 English
NOTIFICATION LETTER TO EXISTING REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 1% confidence The document is a letter notifying existing shareholders that the company’s current corporate communications (e.g., circular and proxy form) have been published on its website and providing instructions on how to access them or request printed copies. It does not contain the underlying reports (e.g., the circular or proxy form itself) but merely announces their availability. This fits the definition of a Report Publication Announcement (RPA).
2025-06-25 English
NOTIFICATION LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM
Regulatory Filings Classification · 1% confidence The document is a letter and reply form sent to shareholders for electing the means of receipt (electronic or printed) and language of future corporate communications. It is not an actual annual or interim report, proxy solicitation, or dividend notice, but a regulatory communication under Hong Kong Listing Rules that does not fit any more specific category. Therefore it falls under the general Regulatory Filings category (RNS).
2025-06-25 English
Documents on Display
Regulatory Filings Classification · 1% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2025-06-25 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for an extraordinary general meeting, including voting instructions and notes on appointment of proxies. This is part of the proxy solicitation materials sent to shareholders ahead of the meeting. Therefore it fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-06-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) including meeting details, resolution text, proxy form instructions, and voting arrangements. It is sent to shareholders to provide information and solicit votes for the EGM. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2025-06-25 English

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