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Year archive

Synertone Communication Corporation — 2019 filings

All 33 regulatory filings released by Synertone Communication Corporation (1613) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
Notification Letter and Request Form
Report Publication Announcement
2019-12-23 English
Interim Report 2019
Regulatory Filings
2019-12-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2019
Regulatory Filings
2019-12-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2019
Regulatory Filings
2019-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2019
Regulatory Filings
2019-10-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-09-27 English
TERMINATION OF SUBSCRIPTION AGREEMENT IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
Capital/Financing Update
2019-09-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-26 English
TRADING HALT
Regulatory Filings
2019-09-26 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-09-26 English
PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2019-09-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2019
Share Issue/Capital Change
2019-09-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF SUBSIDIARIES
Capital/Financing Update
2019-08-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2019
Regulatory Filings
2019-08-02 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2019-07-30 English
FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-30 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME&#x3b; AND NOTICE OF 2
AGM Information
2019-07-30 English
2019 Annual Report
Annual Report
2019-07-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017
Report Publication Announcement
2019-07-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2019
Regulatory Filings
2019-07-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-28 English
NOTICE OF BOARD MEETING AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-18 English
UPDATE ON FINANCIAL INFORMATION
Regulatory Filings
2019-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2019
Regulatory Filings
2019-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2019
Share Issue/Capital Change
2019-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2019
Regulatory Filings
2019-04-02 English
Terms of Reference of the Nomination Committee
Governance Information
2019-03-28 English
Terms of Reference of the Audit Committee
Audit Report / Information
2019-03-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2019
Regulatory Filings
2019-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2019
Capital/Financing Update
2019-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2018
Share Issue/Capital Change
2019-01-02 English