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Synertone Communication Corporation — Investor Relations & Filings

Ticker · 1613 ISIN · KYG8650N1732 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 680 across all filing types
Latest filing 2023-12-01 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 1613

About Synertone Communication Corporation

http://www.synertone.net

Synertone Communication Corporation is a technology enterprise specializing in the design, research, development, production, and sales of specialized communication equipment and integrated solutions. The company's operations are primarily structured around two core segments: digital trunking systems and building intelligence/smart home business. Within the building intelligence segment, Synertone develops and supplies automation control systems, video intercoms, and surveillance systems for commercial and residential properties. Furthermore, the corporation is engaged in constructing a high-quality mobile Internet ecosystem, aiming to provide ubiquitous broadband services. Synertone serves a broad market base, including property developers, building system integrators, corporations, governmental entities, municipal utilities, and power generation plants.

Recent filings

Filing Released Lang Actions
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Synertone Communication Corporation regarding the appointment of an independent non-executive director, Mr. Xu Wei. It details his biographical information, terms of appointment, remuneration, and compliance with listing rules. There is no financial data, no report or presentation, and no mention of voting results or other report types. The content clearly fits the category of announcements about changes in the company's board of directors. Therefore, the document is best classified as Board/Management Information (MANG). The document length is about 5077 characters, which is sufficient for a detailed announcement but not a full report.
2023-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023' and contains detailed unaudited condensed consolidated interim financial statements including profit or loss, financial position, notes on accounting policies, segment reporting, and management discussion on going concern and liquidity. The document is approximately 15,000 characters long, indicating it is a substantive financial report rather than a brief announcement. The content aligns with an Interim / Quarterly Report as it covers a six-month period and includes comprehensive financial data and analysis. Therefore, the document is best classified as an Interim / Quarterly Report (IR). H1 2024
2023-11-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document is a brief announcement listing the members of the board of directors and their roles, including the composition of board committees such as the Audit Committee, Nomination Committee, and Remuneration Committee. It does not contain financial data, audit results, or detailed management discussion. It is not a full annual report, audit report, or earnings release. The content focuses on board and management information, specifically the announcement of the board members and their functions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1048 characters), consistent with a simple announcement rather than a detailed report.
2023-11-30 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Synertone Communication Corporation regarding the resignation of a non-executive director, Mr. Wong Hoi Lok. It includes details about the resignation date, reasons, and confirmation that there are no disagreements or issues to report. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. The content clearly fits the category of announcements related to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused solely on this management change, confirming the classification.
2023-11-30 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Synertone Communication Corporation regarding a scheduled Board meeting to consider and approve the unaudited interim results for the six months ended 30 September 2023 and possibly declare an interim dividend. The document does not contain the actual interim financial results or detailed financial data, but rather notifies the market of the upcoming board meeting and the agenda. The length is only 1507 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about a report, not the report itself. Therefore, it should be classified as a Regulatory Filing (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2023-11-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for Synertone Communication Corporation for the month ended 31 October 2023. It details movements in authorized and issued share capital, confirms compliance with listing rules, and provides confirmations by a director. The document is regulatory in nature, reporting share capital and securities movements, but it is not a full financial report, earnings release, or management discussion. It is a regulatory filing related to share capital movements and confirmations under exchange rules. The document length is about 6,220 characters, which is consistent with a detailed regulatory filing rather than a brief announcement or a full annual/interim report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-11-02 English

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