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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 1,206 across all filing types
Latest filing 2007-12-14 Interim / Quarterly Rep…
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
Interim Report 2007
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Report 2007' and contains detailed financial statements such as condensed income statement, balance sheet, statement of changes in equity, and cash flow statement. It includes management discussion and analysis, business review, investment prospects, liquidity and financial resources, capital structure, and directors' interests. The report covers the six months ended 30 September 2007, indicating it is a comprehensive financial report for a period shorter than a full fiscal year. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is not merely an announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2007
2007-12-14 English
NET ASSET VALUE
Net Asset Value Classification · 95% confidence The document is a short announcement from Concepta Investments Limited providing the unaudited Net Asset Value (NAV) per share as of a specific date (30 November 2007). It also lists the board members as of the announcement date. The document length is only 847 characters, indicating it is a brief update rather than a full report. The key phrase 'unaudited Net Asset Value per share' and the specific date point to a NAV update. There is no detailed financial statement or comprehensive analysis, so it is not an Annual Report or Interim Report. The document is not an announcement of a report publication but the actual NAV update itself. Therefore, the appropriate classification is Net Asset Value (NAV).
2007-12-12 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007' and contains detailed financial statements such as condensed income statement, balance sheet, notes to the condensed financial statements, and management discussion and analysis for the six-month period ending 30 September 2007. It includes actual financial data, accounting policies, segment information, tax details, earnings per share, and subsequent events. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content and structure align with an Interim / Quarterly Report, which provides comprehensive financial data for a period shorter than a full fiscal year. Therefore, the appropriate classification is 'Interim / Quarterly Report' (IR). H1 2008
2007-12-11 English
Notice of Board Meeting
Regulatory Filings Classification · 95% confidence The document is a notice announcing a board meeting to consider and approve the company's unaudited interim results for the six months ended 30th September 2007. It does not contain the interim results themselves, only the announcement of the meeting where these results will be discussed. The document length is short (1132 characters), and it serves as a meeting notice rather than a report or detailed financial disclosure. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2007-11-26 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a non-executive director to the board of Concepta Investments Limited. It details the background, qualifications, shareholding, and terms of the new director, Mr. Zhang Huaqiao. There is no financial data, no report or presentation, and no mention of voting results or other regulatory filings. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management. The document length is 3317 characters, which is consistent with a typical management announcement rather than a full report or regulatory filing.
2007-11-19 English
COMPLETION OF THE PLACING AGREEMENT AND RESULTS OF THE SECOND EGM
Capital/Financing Update Classification · 95% confidence The document is an announcement from Concepta Investments Limited regarding the completion of a placing agreement and the results of a second extraordinary general meeting (EGM). It details the completion of a share placing, changes in shareholding structure, and the passing of a special resolution at the EGM. The content focuses on capital raising activities and shareholder meeting outcomes, specifically the completion of a placing agreement and voting results at an EGM. It is not a full financial report, audit report, or earnings release. It is not a proxy solicitation or AGM materials. The document is a formal announcement of financing activity and shareholder meeting results, fitting the category of Capital/Financing Update (CAP) due to the placing agreement completion and share issuance details. The voting results are mentioned but are part of the broader announcement rather than a standalone voting results declaration (DVA). Therefore, the best classification is Capital/Financing Update (CAP). The document length and detail support this classification with high confidence.
2007-11-15 English

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