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Year archive

Synertone Communication Corporation — 2023 filings

All 44 regulatory filings released by Synertone Communication Corporation (1613) in 2023, sourced directly from the official regulator.

44 Filings
2023 Period
2023 filings (44)
Filing Released Lang
Notification Letter and Request Form to Non-registered Holder
Report Publication Announcement
2023-12-20 English
Interim Report 2023
Regulatory Filings
2023-12-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2023
Regulatory Filings
2023-12-04 English
List of Directors and their Role and Functions
Board/Management Information
2023-12-01 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information
2023-11-30 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-11-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2023
Regulatory Filings
2023-11-02 English
BUSINESS UPDATE AND DISPOSAL OF SUBSIDIARIES
Regulatory Filings
2023-10-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information
2023-10-31 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-10-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2023
Regulatory Filings
2023-10-03 English
VOLUNTARY ANNOUNCEMENT - (1) CLARIFICATION&#x3b; AND (2) UPDATES ON ENGAGEMENT IN VIRTUAL ASSET-RELATED ACTIVITIES
Regulatory Filings
2023-09-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2023
Share Issue/Capital Change
2023-08-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information
2023-08-30 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2023&#x3b; AND (2) RETIREMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2023-08-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2023
Regulatory Filings
2023-07-31 English
NOTICE OF 2023 ANNUAL GENERAL MEETING
AGM Information
2023-07-28 English
FORM OF PROXY FOR 2023 ANNUAL GENERAL MEETING
AGM Information
2023-07-28 English
Notification Letter and Request Form to Non-registered Holder
Report Publication Announcement
2023-07-28 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF 2023 ANNUAL GENERAL MEETING
AGM Information
2023-07-28 English
2023 Annual Report
Regulatory Filings
2023-07-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information
2023-07-24 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-07-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2023
Regulatory Filings
2023-07-05 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-30 English
DISCLOSEABLE TRANSACTION - INVESTMENT IN THE COMPANY'S SUBSIDIARY BY THE SUBSCRIBER UNDER THE MOX SUBSCRIPTION AGREEMENT
Capital/Financing Update
2023-06-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-19 English
VOLUNTARY ANNOUNCEMENT - ENGAGEMENT IN VIRTUAL ASSET-RELATED ACTIVITIES
Regulatory Filings
2023-06-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2023
Share Issue/Capital Change
2023-06-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information
2023-05-21 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVE OFFICER AND INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-05-21 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-05-19 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-05-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2023
Regulatory Filings
2023-05-04 English
PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2023-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2023
Regulatory Filings
2023-03-31 English
EFFECTIVE DATE OF THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES
Share Issue/Capital Change
2023-03-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2023
Regulatory Filings
2023-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2023
Share Issue/Capital Change
2023-02-02 English
UPDATE ON THE CAPITAL REORGANISATION AND REVISED EXPECTED TIMETABLE
Capital/Financing Update
2023-01-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2022
Regulatory Filings
2023-01-05 English