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Synertone Communication Corporation — Investor Relations & Filings

Ticker · 1613 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 679 across all filing types
Latest filing 2026-05-03 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1613

About Synertone Communication Corporation

http://www.synertone.net

Synertone Communication Corporation is a technology enterprise specializing in the design, research, development, production, and sales of specialized communication equipment and integrated solutions. The company's operations are primarily structured around two core segments: digital trunking systems and building intelligence/smart home business. Within the building intelligence segment, Synertone develops and supplies automation control systems, video intercoms, and surveillance systems for commercial and residential properties. Furthermore, the corporation is engaged in constructing a high-quality mobile Internet ecosystem, aiming to provide ubiquitous broadband services. Synertone serves a broad market base, including property developers, building system integrators, corporations, governmental entities, municipal utilities, and power generation plants.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2026
Regulatory Filings
2026-05-03 English
Notification Letter and Request Form to Non-registered Holder
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing non-registered shareholders of the publication of the Company’s circular, EGM notice, and proxy form on the Company’s and HKEX websites. It does not contain the actual financial report or meeting materials but merely announces their availability and provides a request form for printed copies. This aligns with a Report Publication Announcement (RPA), which covers announcements regarding the release or publication of company reports and corporate communications.
2026-04-14 English
Notification Letter and Reply Form to Registered Holder
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders advising them that the company’s circular, notice of extraordinary general meeting and proxy form (collectively “corporate communications”) have been published on the company and HKEX websites, and includes a reply form for shareholders to elect printed or electronic delivery. It does not contain the circular or proxy form itself, but rather announces their publication and provides instructions on how to access or request them. This fits the definition of a Report Publication Announcement (RPA).
2026-04-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Extraordinary General Meeting (EGM) including the meeting venue, date, proxy instructions, resolution details (approval of a placing agreement), and voting procedures. It is a solicitation of shareholder votes for corporate actions, fitting the description of materials sent to shareholders to provide information and request votes. Therefore, it is a Proxy Solicitation & Information Statement (PSI).
2026-04-14 English
FORM OF PROXY FOR 2026 EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for an extraordinary general meeting (EGM). It solicits shareholder votes, provides instructions on appointing a proxy and voting on a resolution. This matches the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide meeting information and request voting instructions.
2026-04-14 English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued by Synertone Communication Corporation in Hong Kong, titled “Placing of New Shares under Specific Mandate and Notice of Extraordinary General Meeting.” It contains a letter from the board, detailed definitions, terms of the placing agreement, and the formal notice convening an EGM with proxy instructions. It is not an annual or interim financial report, regulatory announcement of results, nor simply a publication announcement, but rather an information statement sent to shareholders requesting their vote at a general meeting. This matches the description of a Proxy Solicitation & Information Statement (Code: PSI).
2026-04-14 English

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