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Year archive

Synertone Communication Corporation — 2025 filings

All 56 regulatory filings released by Synertone Communication Corporation (1613) in 2025, sourced directly from the official regulator.

56 Filings
2025 Period
2025 filings (56)
Filing Released Lang
Notification Letter and Request Form to Non-registered Holder
Report Publication Announcement
2025-12-30 English
Notification Letter and Reply Form to Registered Holder
Report Publication Announcement
2025-12-30 English
PROVISIONAL ALLOTMENT LETTER
Share Issue/Capital Change
2025-12-30 English
Documents on Display
Share Issue/Capital Change
2025-12-30 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Share Issue/Capital Change
2025-12-30 English
Notification Letter and Request Form to Non-registered Holder
Report Publication Announcement
2025-12-30 English
Notification Letter and Reply Form to Registered Holder
Report Publication Announcement
2025-12-30 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-12-30 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-12-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2025
Share Issue/Capital Change
2025-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-28 English
PROFIT WARNING
Earnings Release H1 2025
2025-11-25 English
Notification Letter and Reply Form to Registered Holder
Report Publication Announcement
2025-11-24 English
Notification Letter and Request Form to Non-registered Holder
Report Publication Announcement
2025-11-24 English
FORM OF PROXY FOR 2025 EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-24 English
Documents on Display
Capital/Financing Update
2025-11-24 English
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-24 English
NOTICE OF BOARD MEETING
Report Publication Announcement H1 2025
2025-11-19 English
DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BAS
Capital/Financing Update
2025-11-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2025
Regulatory Filings
2025-11-03 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Share Issue/Capital Change
2025-10-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2025
Regulatory Filings
2025-10-10 English
DISCLOSEABLE AND CONNECTED TRANSACTION - COMPLETION OF DISPOSAL OF SUBSIDIARIES
M&A Activity
2025-09-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-09-26 English
SHARE OPTION SCHEME
Regulatory Filings
2025-09-10 English
Notification Letter and Request Form to Non-registered Holder
Report Publication Announcement
2025-09-01 English
Notification Letter and Reply Form to Registered Holder
Report Publication Announcement
2025-09-01 English
Notice of 2025 Annual General Meeting
AGM Information
2025-09-01 English
Form of Proxy for 2025 Annual General Meeting
Proxy Solicitation & Information Statement
2025-09-01 English
Proposed General Mandates to Issue and Repurchase Shares&#x3b; Re-election of Retiring Directors&#x3b; Termination of the 2022 Share Option Scheme and Adoption of 2025 Share Option Scheme&#x3b; Adopti
Proxy Solicitation & Information Statement
2025-09-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2025
Regulatory Filings
2025-09-01 English
List of Directors and their Role and Functions
Board/Management Information
2025-08-22 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2025-08-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2025
Regulatory Filings
2025-08-01 English
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF SUBSIDIARIES
M&A Activity
2025-07-31 English
Notification Letter and Request Form to Non-registered Holder
Report Publication Announcement
2025-07-30 English
Notification Letter and Reply Form to Registered Holder
Report Publication Announcement
2025-07-30 English
2025 Annual Report
Annual Report FY 2025
2025-07-30 English
DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF SUBSIDIARIES
M&A Activity
2025-07-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2025
Regulatory Filings
2025-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Annual Report FY 2025
2025-06-30 English
Terms of Reference of the Nomination Committee
Governance Information
2025-06-30 English
PROFIT WARNING
Earnings Release FY 2025
2025-06-27 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2025-06-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-06-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2025
Regulatory Filings
2025-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2025
Regulatory Filings
2025-05-01 English
Change of Auditor
Regulatory Filings
2025-04-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2025
Regulatory Filings
2025-04-01 English
List of Directors and their Role and Functions
Governance Information
2025-03-21 English
RESIGNATION OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2025-03-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2025
Regulatory Filings
2025-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2025
Regulatory Filings
2025-02-10 English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVES
Board/Management Information
2025-01-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2024
Regulatory Filings
2025-01-02 English