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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 2011-06-29 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
GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from OP Financial Investments Limited dated 30 June 2011, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 2 August 2011. It includes the notice of the AGM, proposals for granting general mandates to issue and repurchase shares, re-election of directors, explanatory statements, and appendices with director details. The content is typical of a proxy circular or shareholder meeting circular that provides information to shareholders to make informed decisions at the AGM. It is not a full annual report, earnings release, or financial statement. It is also not a simple notice or announcement but a comprehensive circular related to the AGM. Therefore, the document fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2011-06-29 English
Annual Report 2011
Annual Report Classification · 100% confidence The document is titled as an Annual Report for the year 2011 of OP Financial Investments Limited. It contains comprehensive sections typical of an annual report: Chairman's Statement, Management Discussion and Analysis, Biographical Details of Directors and Senior Management, Directors' Report, Corporate Governance Report, Independent Auditor's Report, and detailed consolidated financial statements including income, financial position, changes in equity, cash flows, and notes. The length is substantial (15,000 characters), and the content includes detailed financial data and analysis for the fiscal year ending 31 March 2011. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. There is no indication that this is merely an announcement or a certification, so it is not RPA or RNS. Therefore, the correct classification is Annual Report (10-K). FY 2011
2011-06-29 English
Announcement of results for the year ended 31 March 2011
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2011' and contains detailed audited consolidated financial statements including the consolidated statement of comprehensive income, statement of financial position, and notes on accounting policies and standards. The content includes comprehensive financial data for the full fiscal year ending 31 March 2011, comparative figures for the prior year, and detailed notes on accounting standards and their adoption. The length of the document (15,000 characters) and the presence of full financial statements and notes indicate this is the full annual report rather than a brief announcement or summary. The document is not a mere announcement of report availability but contains substantive financial data and analysis. Therefore, it fits the definition of an Annual Report (10-K). FY 2011
2011-06-20 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 May 2011). The document is short (1093 characters) and provides a NAV update without detailed financial statements or analysis. It is not a full report but a brief update on NAV, which fits the definition of a Net Asset Value (NAV) filing.
2011-06-15 English
Date of Board Meeting
Regulatory Filings Classification · 95% confidence The document is an 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 2011, as well as the recommendation of a final dividend. The document is short (1600 characters) and serves as a notice of an upcoming board meeting rather than containing any financial results or detailed report. It does not contain actual financial data or detailed analysis, nor is it a report itself. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for announcements that do not fit other specific categories and are not full reports.
2011-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 May 2011, 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 movements. 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 capital/financing update or share capital change report. Given the detailed nature of share capital movements and the monthly periodicity, the document fits best under the category of Capital/Financing Update (CAP). It is not a full financial report, earnings release, or management report, nor is it a simple announcement or certification. Therefore, the classification is CAP with high confidence.
2011-06-03 English

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