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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 2022-12-01 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 EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Synertone Communication Corporation. It includes details about the meeting date, location, resolutions to be passed (share consolidation, capital reduction, and subdivision), proxy voting instructions, and precautionary measures for COVID-19. There are no financial statements, earnings data, or management discussion of financial results. The document is a formal meeting notice rather than a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including EGMs.
2022-12-01 English
Notification Letter and Request Form to Non-registered Holder
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 2 December 2022 from Synertone Communication Corporation to non-registered shareholders informing them that a corporate communication (a circular dated 2 December 2022 relating to proposed capital reorganisation, change in board lot size, and notice of extraordinary general meeting) is published on the company's website. It includes a request form for shareholders to receive printed copies of this and future corporate communications. The document does not contain any financial statements, detailed financial data, or management discussion. It is essentially an announcement about the availability of a corporate communication document rather than the document itself. The document length is 7,343 characters, which is relatively short and consistent with an announcement letter. Therefore, according to the MENU VS MEAL RULE, this is a Report Publication Announcement (RPA) rather than the actual circular or report.
2022-12-01 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM) of Synertone Communication Corporation. It contains detailed instructions for shareholders to appoint proxies and vote on specific resolutions related to share consolidation, capital reduction, and subdivision. The content is procedural and related to shareholder voting rather than financial results, management changes, or regulatory filings. It is not a report or announcement of financial performance or management changes, but a proxy solicitation document for voting at a meeting. Therefore, the document best fits the category of Proxy Solicitation & Information Statement (PSI). The document length (9111 characters) supports it being a full proxy form rather than a brief announcement.
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 Classification · 95% confidence The document is a circular from Synertone Communication Corporation regarding a proposed capital reorganisation, change in board lot size, and notice of an extraordinary general meeting (EGM). It includes detailed definitions, an expected timetable for the capital reorganisation events, and instructions related to the EGM. The content is typical of a circular sent to shareholders to inform them about corporate actions and to convene a meeting for approval of these actions. It is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement, but rather a detailed circular with notice of the EGM and related corporate proposals. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2022-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022' and contains detailed unaudited condensed consolidated interim financial statements including profit or loss, comprehensive income, financial position, and notes. It references compliance with Hong Kong Accounting Standard 34 Interim Financial Reporting and includes segment reporting and management discussion on going concern. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content and structure clearly identify it as an Interim / Quarterly Report, providing comprehensive financial data for a period shorter than a full fiscal year (six months). H1 2023
2022-11-22 English
(1) PROPOSED CAPITAL REORGANISATION&#x3b; AND (2) CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Synertone Communication Corporation regarding a proposed capital reorganisation, including share consolidation, capital reduction, and subdivision of shares. It details the terms of the capital reorganisation, conditions precedent, changes in board lot size, and procedures for share certificate exchange. The document is lengthy (15,000 characters) and contains detailed information about the capital restructuring but does not include financial statements or performance data. It is clearly an announcement about changes to the company's capital structure and share trading arrangements, not a full financial report or earnings release. This fits the definition of a Share Issue/Capital Change (SHA) filing, which covers announcements regarding new share issues, stock splits, or other capital changes. Therefore, the appropriate classification is SHA with high confidence.
2022-11-16 English

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