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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 2008-07-29 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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed agenda items for the AGM of OP Financial Investments Limited, including approval of audited financial statements, re-election of directors, re-appointment of auditors, and ordinary resolutions related to share allotment and purchase mandates. The content is a formal notice inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the meeting notice and agenda. Therefore, this document fits the category of AGM Information (AGM-R). The document length is over 10,000 characters, indicating it is a full notice rather than a brief announcement. Hence, the classification is AGM-R with high confidence.
2008-07-29 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use by shareholders at the annual general meeting (AGM) of OP Financial Investments Limited. It includes instructions for appointing a proxy to vote on various resolutions such as receiving and approving audited financial statements, re-electing directors, appointing auditors, and granting mandates related to share allotment and repurchase. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting and is not the AGM presentation materials themselves. According to the filing definitions, proxy forms used to solicit votes for meetings fall under Proxy Solicitation & Information Statement (PSI). The document length and content confirm it is a proxy solicitation form rather than an announcement or report of the AGM or financial results.
2008-07-29 English
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 July 2008, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 29 August 2008. It includes the notice of the AGM, proposals for granting general mandates to issue and repurchase shares, re-election of directors, and other related matters. The document is comprehensive and includes explanatory statements and biographical details of directors proposed for re-election. It is not merely an announcement or notice but a full circular providing detailed information for shareholders to make informed decisions at the AGM. This type of document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not an Annual Report, Earnings Release, or any other category. The length and content confirm it is a full circular related to the AGM.
2008-07-29 English
ANNUAL REPORT 2008
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including Chairman's Statement, Management Discussion and Analysis, Directors' Report, Corporate Governance Report, Independent Auditor's Report, and full financial statements such as Consolidated Income Statement, Balance Sheet, and Notes to the Financial Statements. The presence of an Independent Auditor's Report within the document and extensive financial data indicates this is a full annual report. The document also references the financial year ended 31 March 2008, consistent with an annual reporting period. The length of the document (15,000 characters) and the detailed content confirm it is not merely an announcement or a summary. Therefore, the document is best classified as an Annual Report (10-K). FY 2008
2008-07-29 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2008
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2008' and contains detailed consolidated financial statements including income statement, balance sheet, notes to the financial statements, and management discussion and analysis for the full fiscal year ended 31 March 2008. It includes comprehensive financial data, accounting policies, segment information, tax details, earnings per share, net asset value per share, dividend information, and a business review and outlook section. The length of the document is substantial (15,000 characters) and it contains the full financial report rather than just an announcement or a summary. The presence of full financial statements and detailed management discussion indicates this is a full Annual Report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2008
2008-07-24 English
NET ASSET VALUE
Net Asset Value Classification · 95% confidence The document is a short announcement (804 characters) providing the unaudited Net Asset Value (NAV) per share as of a specific date (30 June 2008) for OP Financial Investments Limited. It does not contain detailed financial statements or comprehensive analysis, but simply states the NAV figure. The document is not a full report but a brief update on NAV, which fits the definition of a Net Asset Value (NAV) update filing. The length and content do not suggest it is an Annual Report, Interim Report, or any other detailed filing. Therefore, the appropriate classification is NAV.
2008-07-11 English

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