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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 2007-07-27 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 Concepta Investments Limited dated 30 July 2007, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 30 August 2007. It includes the notice of the AGM, proposed resolutions such as the grant of general mandates to issue and repurchase shares, re-election of directors, and procedural details for shareholders. The document is not a financial report, earnings release, or audit report, but rather a communication to shareholders providing information and requesting their vote on specific matters at the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is substantive and not merely an announcement of a report, so it is not RPA or RNS. Therefore, the correct classification is AGM-R with high confidence.
2007-07-27 English
ANNUAL REPORT 2007
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2007' and contains detailed sections typical of a full annual report, including Corporate Information, Management Discussion and Analysis, Biographical Details of Directors and Senior Management, Directors' Report, Corporate Governance Report, Independent Auditor's Report, and full financial statements such as Income Statement, Balance Sheet, Statement of Changes in Equity, Cash Flow Statement, and Notes to the Financial Statements. The content includes comprehensive financial data, management commentary, governance details, and audit information for the fiscal year ended 31 March 2007. The document length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2007
2007-07-27 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings Classification · 95% confidence The document is a Clarification Announcement related to a previously made annual result announcement. It corrects a typographical error regarding the latest date for lodgment of share certificates before the register closure. The document is short (1208 characters) and does not contain any financial data or detailed report content. It is an announcement clarifying information related to a prior announcement, not the report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2007-07-24 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2007
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2007' and contains detailed audited financial statements including income statement, balance sheet, notes on accounting policies, segment information, income tax reconciliation, earnings per share, net asset value per share, dividend proposals, management discussion and analysis, liquidity and financial resources, capital structure, investment portfolios, employees, exposure to exchange rates, charges and contingent liabilities, corporate governance, audit committee details, and compliance with the Model Code for securities transactions by directors. The document is comprehensive and covers the full fiscal year results with comparative figures for the prior year. It is not a brief announcement or a notice of publication but contains substantive financial data and management commentary. The presence of audited financial statements and management discussion indicates this is a full annual report or equivalent. The document length is 15,000 characters, which supports it being a full report rather than a short announcement. Therefore, the document fits the definition of an Annual Report (10-K). FY 2007
2007-07-24 English
UNUSUAL PRICE MOVEMENTS
Regulatory Filings Classification · 85% confidence The document is a short announcement under Hong Kong Stock Exchange rules regarding an unusual share price movement and confirming lack of price‐sensitive information. It is a regulatory disclosure notice rather than a financial report, earnings release, or management discussion. It falls under general regulatory announcements and compliance documents. Therefore, it is classified as RNS.
2007-07-16 English
Unusual Price Movements
Regulatory Filings Classification · 95% confidence The document is an announcement titled 'Announcement – Unusual Price Movement' made at the request of The Stock Exchange of Hong Kong Limited. It discusses a recent increase in the company's share price and states that the Board is not aware of any reasons for this increase. It also confirms no negotiations or agreements related to acquisitions or realizations, and no price-sensitive information is known. The document is short (1581 characters) and does not contain financial statements, detailed financial data, or management discussion. It is a regulatory announcement about share price movement and board confirmation, not a financial report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2007-07-12 English

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