Year archive

Synertone Communication Corporation — 2013 filings

All 66 regulatory filings released by Synertone Communication Corporation (1613) in 2013, sourced directly from the official regulator.

66 Filings

2013 Period

2013 filings (66)

Filing	Released	Lang
PROPOSED BONUS ISSUE OF SHARES AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL Capital/Financing Update	2013-12-27	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2013-12-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2013-12-19	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-12-19	English
PROPOSED ISSUE OF CONVERTIBLE BONDS Proxy Solicitation & Information Statement	2013-12-19	English
EXTENSION OF LONG STOP DATE IN RELATION TO THE PROPOSED ISSUE OF CONVERTIBLE BONDS Capital/Financing Update	2013-12-17	English
APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2013-12-13	English
2013 INTERIM REPORT Interim / Quarterly Report	2013-12-10	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-12-06	English
INSIDE INFORMATION: STRATEGIC FRAMEWORK AGREEMENT AND RESUMPTION OF TRADING Capital/Financing Update	2013-12-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2013 Share Issue/Capital Change	2013-12-05	English
SUSPENSION OF TRADING Regulatory Filings	2013-12-05	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2013-12-05	English
CHANGE OF COMPLIANCE ADVISER Board/Management Information	2013-12-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 Interim / Quarterly Report	2013-11-29	English
CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING Capital/Financing Update	2013-11-12	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-11-12	English
CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING Capital/Financing Update	2013-11-11	English
TRADING HALT Regulatory Filings	2013-11-11	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-11-11	English
PROPOSED ISSUE OF CONVERTIBLE BONDS PROPOSED ISSUE Capital/Financing Update	2013-11-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2013 Regulatory Filings	2013-11-05	English
NOTICE OF CHANGE OF BOARD MEETING Regulatory Filings	2013-11-01	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2013-10-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-10-25	English
COMPLETION OF THE SUBSCRIPTION OF WARRANTS Capital/Financing Update	2013-10-22	English
HIGH CONCENTRATION OF SHAREHOLDING Major Shareholding Notification	2013-10-17	English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING Major Shareholding Notification	2013-10-17	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2013 Declaration of Voting Results & Voting Rights Announcements	2013-10-15	English
POSITIVE PROFIT ALERT ANNOUNCEMENT Regulatory Filings	2013-10-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2013 Share Issue/Capital Change	2013-10-03	English
ISSUE OF UNLISTED WARRANTS PURSUANT TO GENERAL MANDATE Capital/Financing Update	2013-10-02	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-09-26	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-09-26	English
VERY SUBSTANTIAL ACQUISITION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-09-26	English
SUPPLEMENTAL AGREEMENTS TO THE DEFINITIVE AGREEMENT AND THE REVENUE SHARING AGREEMENT IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND FURTHER DELAY IN DESPATCH OF CIRCULAR Capital/Financing Update	2013-09-13	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2013-09-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2013 Regulatory Filings	2013-09-05	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2013-08-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2013 Declaration of Voting Results & Voting Rights Announcements	2013-08-22	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2013-08-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2013 Share Issue/Capital Change	2013-08-06	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING AGM Information	2013-07-24	English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-07-24	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-07-24	English
Annual Report 2013 Annual Report	2013-07-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2013 Share Issue/Capital Change	2013-07-03	English
List of Directors and their Role and Function Board/Management Information	2013-07-02	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE NOMINATION COMMITTEE, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE Board/Management Information	2013-07-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013 Annual Report	2013-06-28	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2013-06-26	English
PROFIT WARNING Regulatory Filings	2013-06-14	English
DATE OF BOARD MEETING Regulatory Filings	2013-06-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2013 Share Issue/Capital Change	2013-06-04	English
Delay in despatch of Circular Regulatory Filings	2013-05-23	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE NOMINATION COMMITTEE,MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE Board/Management Information	2013-05-14	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE NOMINATION COMMITTEE,MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE Board/Management Information	2013-05-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2013 Share Issue/Capital Change	2013-05-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-04-16	English
VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING M&A Activity	2013-04-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2013 Share Issue/Capital Change	2013-04-03	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2013-04-02	English
SUSPENSION OF TRADING Regulatory Filings	2013-04-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2013 Capital/Financing Update	2013-03-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2013 Share Issue/Capital Change	2013-02-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2012 Regulatory Filings	2013-01-03	English

Filings by year

2026 16 filings
2025 56 filings
2024 59 filings
2023 44 filings
2022 43 filings
2021 33 filings
2020 44 filings
2019 33 filings
2018 33 filings
2017 33 filings
2016 60 filings
2015 58 filings
2014 59 filings
2013 66 filings
2012 43 filings