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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 2023-07-28 AGM Information
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
NOTICE OF 2023 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the 2023 Annual General Meeting (AGM) for Synertone Communication Corporation. It includes details about the meeting date, location, agenda items such as receiving and adopting audited financial statements, re-appointment of auditors, re-election of directors, and approval of share purchase and allotment mandates. The document is clearly a formal notice inviting shareholders to attend the AGM and vote on resolutions. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the agenda and procedural information for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (over 14,000 characters) and detailed agenda support this classification with high confidence.
2023-07-28 English
FORM OF PROXY FOR 2023 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a Form of Proxy for the 2023 Annual General Meeting (AGM) of Synertone Communication Corporation. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as adopting audited financial statements, re-appointing auditors, re-electing directors, and granting mandates related to share repurchases and issuances. The content is clearly related to the AGM process and voting procedures, not the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2023-07-28 English
Notification Letter and Request Form to Non-registered Holder
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 29 July 2023 from Synertone Communication Corporation to non-registered shareholders informing them that the 2023 Annual Report and a circular related to general mandates for share issuance and repurchase, re-election of directors, and notice of the 2023 AGM are published on the company's website. It includes a request form for shareholders to receive printed copies of these corporate communications. The document does not contain the actual annual report or circular but rather announces their publication and availability online. The document length is 7478 characters, which is relatively short and consistent with an announcement rather than a full report. According to the "Menu vs Meal" rule, this is a Report Publication Announcement (RPA) because it notifies shareholders of the availability of the annual report and circular but does not include the full reports themselves.
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 Classification · 100% confidence The document is a circular from Synertone Communication Corporation regarding the 2023 Annual General Meeting (AGM). It includes information about proposed general mandates to issue and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. The content includes detailed explanations of resolutions to be proposed at the AGM, including share issuance and repurchase mandates, and director re-elections. It also contains the notice of the AGM and proxy form instructions. This type of document is typically classified as AGM Information (AGM-R) because it is the material circulated to shareholders in advance of the AGM, containing the agenda and explanatory notes for shareholder consideration and voting. It is not a report of voting results, nor a financial report, nor a regulatory filing. The document length (15,000 characters) and detailed content confirm it is the meeting circular, not just an announcement or a brief notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-07-28 English
2023 Annual Report
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including Corporate Information, Financial Highlights, Co-CEOs' Statement, Management Discussion and Analysis, Directors, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditors' Report, Consolidated Financial Statements, Notes to Financial Statements, and a Five Years Summary. The financial data covers the full fiscal year ended 31 March 2023, with extensive analysis and discussion of business operations, financial performance, and outlook. The presence of an Independent Auditors' Report within the document supports that this is a full Annual Report. The length of the document (15,000 characters) and the depth of content confirm it is the report itself, not an announcement or summary. Therefore, the document is classified as an Annual Report (10-K). FY 2023
2023-07-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including executive, non-executive, and independent non-executive directors. It also details the composition of the Board committees such as the Audit Committee, Nomination Committee, and Remuneration Committee. There is no financial data, no mention of a report or meeting results, and the document is relatively short (1141 characters). This fits the description of a Board/Management Information filing, which announces changes or details about the company's board or senior management.
2023-07-24 English

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