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Synagistics Limited — Investor Relations & Filings

Ticker · 2562 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,202 across all filing types
Latest filing 2025-06-05 Proxy Solicitation & In…
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 THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting of Synagistics Limited, outlining AGM resolutions, proxy appointment instructions, record dates and voting procedures. It is sent to shareholders to provide information on the meeting and to solicit their votes. This matches the definition of Proxy Solicitation & Information Statement (PSI), rather than the AGM presentation itself or a results announcement.
2025-06-05 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES&#x3b; (2)PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS&#x3b; (3) PROPOSED RE-APPOINTMENT OF AUDITOR&#x3b; AND (4)
Proxy Solicitation & Information Statement Classification · 1% confidence The provided document is a comprehensive circular sent to shareholders ahead of the Annual General Meeting, containing proposals (general mandates, director re-elections, auditor re-appointment, RSU grants), detailed explanatory statements, and the notice of AGM along with a proxy form. This matches the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders requesting their votes and providing meeting information. It is not simply an announcement (RPA) nor an AGM slide presentation (AGM-R), but the full proxy circular.
2025-06-05 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 1% confidence The document is a standalone listing of the company’s board of directors and committee memberships, effective on a specific date. This is an announcement of board composition (i.e., board/management information), matching the “Board/Management Information” category (Code: MANG).
2025-06-05 English
GRANT OF RSUS AND OPTIONS, RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF NOMINATION COMMITTEE OF THE BOARD
Remuneration Information Classification · 1% confidence The document is a Hong Kong Stock Exchange announcement detailing the grant of restricted share units (RSUs) and share options to founders and employees, including vesting schedules, clawback mechanisms, and related Listing Rule implications. It also covers the resignation of a non-executive director and changes to the nomination committee. The primary focus is on remuneration and share-based compensation arrangements for directors and senior management, making it a Remuneration Information disclosure. Therefore, it should be classified under the Remuneration Information category (DEF 14A).
2025-06-05 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Regulatory Filings Classification · 1% confidence The document is a standard HKEX monthly return (Form FF301) filed under Listing Rule Chapter 19B, detailing movements in authorised share capital, issued shares, share options, warrants and other arrangements. It is not a financial report (annual, interim, earnings release), not a notice of dividend, board change, M&A or capital raising announcement per se, but rather a routine regulatory submission to the exchange. Therefore it falls under the general “Regulatory Filings” fallback category.
2025-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Share Issue/Capital Change Classification · 1% confidence The document is a Hong Kong Exchange Listing Rules form FF301 – a monthly return on movements in an issuer’s authorised, issued, treasury shares and share option schemes. It details share capital changes, share options, and confirms compliance with listing rules. This clearly falls under disclosures regarding share issues and capital structure changes, matching the “Share Issue/Capital Change” category (SHA).
2025-06-02 English

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