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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 682 across all filing types
Latest filing 2022-08-30 Governance 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
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled 'Amended and Restated Memorandum of Association' and 'Amended and Restated Articles of Association' of Synertone Communication Corporation, adopted by a special resolution at an annual general meeting. It contains detailed company constitutional documents including share capital, board of directors, voting, and other governance-related provisions. There is no financial data, earnings information, or audit content. The document is a formal governance document outlining the company's internal rules and structure. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the articles, not just an announcement or summary, so it is not a report publication announcement or regulatory filing. Confidence is high due to the clear nature of the document as company constitutional governance documents.
2022-08-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 30 August 2022. It details the voting outcomes on various resolutions including adoption of financial statements, re-appointment of auditors, re-election of directors, and approval of share mandates and amendments to the memorandum and articles of association. The document does not contain the full financial report or detailed financial data but rather the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 4,866 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2022-08-30 English
SHARE OPTION SCHEME
Regulatory Filings Classification · 95% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2022-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2022
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 July 2022. It details movements in authorized and issued shares, confirms compliance with listing rules, and includes confirmations by a director. The document is regulatory in nature, reporting share capital and share issuance 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, typical of a regulatory announcement rather than a financial report or capital change announcement. Therefore, it fits best under Regulatory Filings (RNS). The document length (6217 characters) and content confirm it is a substantive regulatory filing, not a brief announcement or report publication notice.
2022-08-02 English
NOTICE OF 2022 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the 2022 Annual General Meeting (AGM) of Synertone Communication Corporation. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, re-appointment of auditors, re-election of directors, share repurchase mandates, share issuance mandates, adoption of a new share option scheme, and amendments to the memorandum and articles of association. The document is a formal notice inviting shareholders to attend and vote at the AGM, not the actual report or minutes of the meeting. It is typical for such notices to be classified as AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full AGM notice rather than a brief announcement or proxy statement. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-07-28 English
FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Form of Proxy for the 2022 Annual General Meeting (AGM) of Synertone Communication Corporation. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of financial statements, re-appointment of auditors, election of directors, and approval of share mandates. The content is procedural and related to the conduct of the AGM rather than the actual financial report or results. It does not contain financial statements or detailed financial analysis but is clearly related to the AGM event. Therefore, this document fits the category of AGM Information (AGM-R). The document length (6830 characters) and content confirm it is not merely an announcement but the proxy form itself, which is part of AGM materials.
2022-07-28 English

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