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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 2012-03-15 Net Asset Value
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
Net Asset Value
Net Asset Value Classification · 100% 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 (29 February 2012). It is brief (1168 characters) and provides a NAV update rather than a full report or detailed financial statements. The content matches the definition of a Net Asset Value update, which is typically a regular update primarily for investment funds. There is no indication of a full annual or interim report, audit report, or other detailed filings. Therefore, the appropriate classification is NAV.
2012-03-15 English
Continuing Connected Transactions - Renewal of Licence Agreement
Regulatory Filings Classification · 95% confidence The document is an announcement from OP Financial Investments Limited regarding the renewal of a licence agreement with a connected person. It discusses the terms of the agreement, the relationship between the parties, and the implications under the Listing Rules. The document is structured as a formal announcement with no financial statements or detailed financial analysis. It focuses on continuing connected transactions and compliance with listing rules, which is typical for regulatory announcements about related party transactions. The document length is 8333 characters, which is substantial but the content is clearly an announcement of a transaction rather than a financial report or detailed management discussion. There is no indication of it being an annual or interim report, earnings release, or any other financial report type. It is not a proxy, voting result, or remuneration report. The content fits best with a Regulatory Filing (RNS) as it is a regulatory announcement about connected transactions under listing rules.
2012-03-14 English
Audit Committee Terms of Reference
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee' and details the constitution, membership, duties, authorities, and reporting procedures of the Audit Committee of the company. It outlines the committee's responsibilities related to oversight of the audit process, financial reporting, internal controls, and relations with external auditors. There are no actual financial statements, audit results, or financial performance data included. The document is a governance-related policy document describing the committee's role and procedures rather than an audit report or annual report itself. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 29 February 2012. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and movements in securities rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements to the Hong Kong Exchanges and Clearing Limited. The document is not an announcement of a report but a detailed monthly return. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2012-03-01 English
Nomination Committee Terms of Reference
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Nomination Committee' and details the constitution, membership, duties, and reporting procedures of a board committee. It focuses on governance structure and board composition rather than financial results, audit, or shareholder voting. There is no indication of financial data, regulatory filings, or meeting results. This aligns with Governance Information, which covers internal rules, board structure, and governance practices. The document length is under 5,000 characters and is a standalone governance document, not an announcement or report publication. Therefore, the appropriate classification is Governance Information (CGR).
2012-02-28 English
Remuneration Committee Terms of Reference
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference of the Remuneration Committee' and details the constitution, membership, duties, authorities, and reporting procedures of the Remuneration Committee of the company. It focuses on the committee's role in recommending and reviewing remuneration policies for directors and senior management. There are no financial statements, earnings data, or other report types present. This document is a governance-related document specifically about remuneration policies and committee structure. Therefore, it fits the category of Remuneration Information (DEF 14A). The document length is under 5,000 characters but it is not an announcement of a report publication; it is the actual terms of reference document itself.
2012-02-28 English

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