Year archive

Synertone Communication Corporation — 2016 filings

All 60 regulatory filings released by Synertone Communication Corporation (1613) in 2016, sourced directly from the official regulator.

60 Filings

2016 Period

2016 filings (60)

Filing	Released	Lang
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2016-12-23	English
PROXY FROM Proxy Solicitation & Information Statement	2016-12-23	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED FURTHER ACQUISITION OF 36% EQUITY INTEREST IN SENSE FIELD GROUP LIMITED; RE-ELECTION OF DIRECTOR; AND NOTICE OF EGM Proxy Solicitation & Information Statement	2016-12-23	English
Interim Report 2016 Interim / Quarterly Report	2016-12-14	English
MAJOR AND CONNECTED TRANSACTION - FURTHER DELAY IN DESPATCH OF CIRCULAR AND FURTHER EXTENSION OF LONG STOP DATE Regulatory Filings	2016-12-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2016 Share Issue/Capital Change	2016-12-05	English
VOLUNTARY ANNOUNCEMENT IN RESPECT OF ENTERING INTO MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION Capital/Financing Update	2016-12-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 Interim / Quarterly Report	2016-11-30	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A MAJOR AND CONNECTED TRANSACTION Report Publication Announcement	2016-11-30	English
Terms of Reference of the Nomination Committee Governance Information	2016-11-30	English
INSIDE INFORMATION ANNOUNCEMENT IN RESPECT OF ENTERING INTO NON-EXCLUSIVE MANUFACTURING AGREEMENT Capital/Financing Update	2016-11-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-11-18	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A MAJOR AND CONNECTED TRANSACTION Regulatory Filings	2016-11-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2016 Share Issue/Capital Change	2016-11-04	English
FURTHER SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016 Annual Report	2016-10-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2016 Capital/Financing Update	2016-10-05	English
List of Directors and their Role and Functions Board/Management Information	2016-10-03	English
CHANGE IN INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES Board/Management Information	2016-10-03	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2016 Declaration of Voting Results & Voting Rights Announcements	2016-09-30	English
CLARIFICATION ANNOUNCEMENT; EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A MAJOR AND CONNECTED TRANSACTION Regulatory Filings	2016-09-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2016 Regulatory Filings	2016-09-06	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2016-08-30	English
FORM OF PROXY FOR 2016 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2016-08-30	English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF 2016 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2016-08-30	English
2016 Annual Report Annual Report	2016-08-30	English
CLARIFICATION ANNOUNCEMENT AND SUPPLEMENTAL INFORMATION IN RELATION TO ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016 Earnings Release	2016-08-30	English
FURTHER DELAY IN DISPATCH OF CIRCULAR FOR MAJOR TRANSACTION Regulatory Filings	2016-08-19	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2016-08-16	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016 AND RESUMPTION OF TRADING Annual Report	2016-08-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2016 Regulatory Filings	2016-08-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-08-03	English
FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016; AND FURTHER POSTPONEMENT OF BOARD MEETING Report Publication Announcement	2016-07-31	English
NOTICE OF BOARD MEETING AND DELAY IN DISPATCH OF 2016 ANNUAL REPORT Report Publication Announcement	2016-07-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2016 Regulatory Filings	2016-07-07	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2016-07-04	English
DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016, POSTPONEMENT OF BOARD MEETING, DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION AND SUSPENSION OF TRADING Regulatory Filings	2016-07-04	English
MAJOR TRANSACTION RELATING TO THE PROPOSED FURTHER ACQUISITION OF 36% INTEREST IN SENSE FIELD GROUP LIMITED M&A Activity	2016-06-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-06-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 Capital/Financing Update	2016-06-06	English
Terms of Reference of the Audit Committee Governance Information	2016-05-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2016 Share Issue/Capital Change	2016-05-05	English
Next Day Disclosure Return Transaction in Own Shares	2016-04-28	English
RESULTS OF THE RIGHTS ISSUE OF 1,674,400,000 RIGHTS SHARES AT HK$0.125 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE SHARE HELD ON RECORD DATE AND ADJUSTMENTS IN RELATION TO TH Capital/Financing Update	2016-04-28	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2016-04-07	English
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE SHARE HELD ON THE RECORD DATE Capital/Financing Update	2016-04-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2016 Share Issue/Capital Change	2016-04-07	English
PROFIT WARNING Regulatory Filings	2016-04-06	English
Next Day Disclosure Return Transaction in Own Shares	2016-03-24	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 23 MARCH 2016; GRANT OF THE WHITEWASH WAIVER; SHARE CONSOLIDATION; INCREASE IN AUTHORISED SHARE CAPITAL; AND ADJUSTMENTS Declaration of Voting Results & Voting Rights Announcements	2016-03-23	English
TRANSFER OF SHARES BY EXCEL TIME INVESTMENTS LIMITED TO MS. NI YUNZI Share Issue/Capital Change	2016-03-16	English
DESPATCH OF CIRCULAR IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD D Report Publication Announcement	2016-03-07	English
PROXY FORM Proxy Solicitation & Information Statement	2016-03-06	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2016-03-06	English
(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE; (III) APPLICATION FOR WHITEWASH WAI Capital/Financing Update	2016-03-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 29, 2016 Share Issue/Capital Change	2016-03-03	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON TH Capital/Financing Update	2016-02-26	English
ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER IN RELATION TO THE UNDERWRITING AGREEMENT FOR THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHAR Regulatory Filings	2016-02-22	English
(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE; AND (III) APPLICATION FOR WHITEWASH WA Capital/Financing Update	2016-02-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2016 Regulatory Filings	2016-02-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2015 Share Issue/Capital Change	2016-01-07	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