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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 2006-07-21 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
Notices of General Meetings
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed agenda items for the AGM of Concepta Investments Limited, including approval of audited financial statements, re-election of directors, re-appointment of auditors, amendments to articles of association, and share issuance and buyback mandates. It is a notice announcing the meeting and the business to be conducted, not the actual annual report or financial statements themselves. The document length is about 11,911 characters, which is consistent with a detailed notice but does not contain financial statements or management discussion. Therefore, it is an AGM Information document, not an Annual Report or other financial filing.
2006-07-21 English
Results Announcement
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2006' and contains detailed audited financial statements including income statement, balance sheet, notes on accounting policies, segment information, taxation, earnings per share, net asset value per share, and management discussion and analysis. The content covers the full fiscal year results with comparative figures for the prior year, detailed financial data, and management commentary on business review, prospects, liquidity, capital structure, investment portfolios, and corporate governance. The document length is substantial (15,000 characters) and contains the full report rather than just an announcement or a summary. This matches the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. Therefore, the document should be classified as an Annual Report (10-K). FY 2006
2006-07-17 English
Results Announcement (Summary)
Earnings Release Classification · 95% confidence The document is a 'Results Announcement' for Concepta Investments Limited, providing audited financial highlights (turnover, profit/loss, EPS) for the fiscal year ending 31/03/2006. It includes comparative data for the previous year and detailed notes on accounting policies and turnover. While it contains financial data, it is structured as an initial announcement of annual results rather than the full, multi-hundred-page Annual Report (10-K). Given the specific focus on the release of annual financial performance figures, it fits the definition of an Earnings Release (ER). FY 2006
2006-07-17 English
Net Asset Value
Net Asset Value Classification · 95% confidence The document is a short announcement (801 characters) providing the unaudited Net Asset Value (NAV) per share as of 30 June 2006 for Concepta Investments Limited. It includes a brief statement of the board composition and a signature by an executive director. There are no detailed financial statements or comprehensive analysis, only a snapshot of NAV. The document length and content indicate it is a NAV update rather than a full report. Therefore, it fits the category of Net Asset Value (NAV) update filings.
2006-07-12 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 31 May 2006. It includes a brief statement of the board composition and a signature by an executive director. The document length is only 803 characters, indicating it is a brief update rather than a full report. The key phrase 'unaudited Net Asset Value per share' and the date reference suggest this is a NAV update. There is no detailed financial data or comprehensive report content, 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).
2006-06-08 English
Net Asset Value
Net Asset Value Classification · 95% confidence The document is a short announcement (801 characters) providing the unaudited Net Asset Value (NAV) per share of Concepta Investments Limited as of a specific date (30 April 2006). It includes a brief statement about the board composition and a signature by an executive director. There is no detailed financial report or comprehensive analysis, only a snapshot of NAV. The document length and content indicate it is a regular update of NAV rather than a full report. Therefore, it fits the category of Net Asset Value (NAV) update filings.
2006-05-09 English

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