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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 2011-02-18 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
Grant of Share Options
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the grant of share options by the company's board of directors. It specifies details such as the date of grant, number of options, exercise price, and validity period. The document is relatively short (2321 characters) and serves as a notification rather than a detailed report or financial statement. It does not contain financial results, management discussion, or regulatory certifications. The content fits the description of a Share Issue/Capital Change announcement, as it relates to the issuance of share options under a share option scheme.
2011-02-18 English
Net Asset Value
Net Asset Value Classification · 95% confidence The document is a short announcement from OP Financial Investments Limited providing the unaudited Net Asset Value (NAV) per share as of a specific date (31 January 2011). It is brief (1206 characters) and does not contain detailed financial statements or analysis. The content focuses solely on reporting the NAV figure, which aligns with the definition of a Net Asset Value update. There is no indication that this is a full report or an announcement of a report publication. Therefore, the appropriate classification is NAV (Net Asset Value).
2011-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
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 January 2011. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and movements 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 type of document fits best under 'Share Issue/Capital Change' (SHA) as it reports on share capital movements, share options, warrants, and related capital changes.
2011-02-08 English
Poll Results of the Extraordinary General Meeting held on 31 January 2011
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 31 January 2011. It details the voting outcome on a resolution regarding Continuing Connected Transactions and references the related Circular dated 14 January 2011. The document does not contain financial statements or detailed financial data but rather reports the official voting results of shareholders at the meeting. The length is 4296 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2011-01-31 English
Net Asset Value
Net Asset Value Classification · 95% 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 (31 December 2010). It is brief (1206 characters) and provides a NAV update rather than a full financial report or detailed analysis. There is no indication of a full report attached 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.
2011-01-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for OP Financial Investments Limited. It includes details about the meeting date, location, agenda (approval of a new investment management agreement and annual caps), proxy instructions, and board composition. There are no financial statements, management discussion, or detailed financial data presented. The document is a formal announcement to shareholders about the meeting and the resolutions to be considered, which fits the category of a Proxy Solicitation & Information Statement (PSI) or a meeting notice. Given the detailed proxy instructions and the nature of the content, it aligns best with Proxy Solicitation & Information Statement (PSI).
2011-01-13 English

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