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Year archive

Synertone Communication Corporation — 2022 filings

All 43 regulatory filings released by Synertone Communication Corporation (1613) in 2022, sourced directly from the official regulator.

43 Filings
2022 Period
2022 filings (43)
Filing Released Lang
Next Day Disclosure Return
Share Issue/Capital Change
2022-12-22 English
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2022&#x3b; (2) EFFECTIVE DATE OF THE PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE&#x3b; AND (3) UPDATE ON THE PROPOSE
Declaration of Voting Results & Voting Rights Announcements
2022-12-20 English
Notification Letter and Request Form to Non-registered Holder
Report Publication Announcement
2022-12-15 English
Interim Report 2022
Regulatory Filings
2022-12-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2022
Share Issue/Capital Change
2022-12-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-12-01 English
Notification Letter and Request Form to Non-registered Holder
Report Publication Announcement
2022-12-01 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-01 English
(1) PROPOSED CAPITAL REORGANISATION&#x3b; (2) CHANGE IN BOARD LOT SIZE&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-22 English
(1) PROPOSED CAPITAL REORGANISATION&#x3b; AND (2) CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2022-11-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-11-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2022
Major Shareholding Notification
2022-11-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-10-05 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2022
Regulatory Filings
2022-10-03 English
PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2022-09-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2022
Regulatory Filings
2022-09-02 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-08-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-30 English
SHARE OPTION SCHEME
Regulatory Filings
2022-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2022
Regulatory Filings
2022-08-02 English
NOTICE OF 2022 ANNUAL GENERAL MEETING
AGM Information
2022-07-28 English
FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING
AGM Information
2022-07-28 English
Notification Letter and Request Form to Non-registered Holder
Report Publication Announcement
2022-07-28 English
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION&
AGM Information
2022-07-28 English
2022 Annual Report
Regulatory Filings
2022-07-28 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2022
Regulatory Filings
2022-07-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report
2022-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report
2022-06-29 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-06-28 English
PROFIT WARNING
Regulatory Filings
2022-06-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-06-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2022
Regulatory Filings
2022-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2022
Regulatory Filings
2022-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2022
Regulatory Filings
2022-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2022
Regulatory Filings
2022-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2022
Regulatory Filings
2022-02-07 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-01-25 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-01-25 English
PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2022-01-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2021
Regulatory Filings
2022-01-05 English