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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 684 across all filing types
Latest filing 2022-06-28 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
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 90% confidence The document is an announcement by Synertone Communication Corporation regarding proposed amendments to the company's memorandum and articles of association. It references compliance with Listing Rules and the need for shareholder approval at the forthcoming AGM. The document is relatively short (2741 characters) and serves to inform shareholders about the proposed changes and the upcoming AGM where these will be voted on. It does not contain the actual amended documents or detailed governance rules but announces the proposal and the process. This fits the category of Governance Information announcements, as it relates to internal rules and governance practices changes. However, since it is an announcement of proposed amendments and the process for approval at the AGM, and not the full governance report itself, it aligns best with Governance Information (CGR). It is not a full Annual Report, nor a Proxy Solicitation, nor a Board/Management change announcement. Therefore, the classification is CGR with high confidence.
2022-06-28 English
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is titled 'PROFIT WARNING' and is an announcement made pursuant to the Listing Rules of the Hong Kong Stock Exchange. It provides a preliminary assessment of the company's expected consolidated loss for the fiscal year ended 31 March 2022 based on unaudited management accounts. It explicitly states that the final annual results are still being finalized and will be published later. The document is short (3235 characters) and serves as an early alert to shareholders and investors about expected financial performance, not a full financial report. It does not contain detailed financial statements or comprehensive analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a full Earnings Release (ER) since it is a profit warning rather than a quarterly or periodic earnings announcement. Given these factors, the document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement informing the market of material information but does not constitute a full financial report or other specific filing type.
2022-06-27 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 annual results for the year ended 31 March 2022 and the payment of a final dividend. It does not contain any financial data or detailed report content but merely notifies the market of the upcoming board meeting. The document length is only 1390 characters, which is quite short and fits the pattern of a meeting notice rather than a full report. According to the classification rules, such announcements are best classified as Regulatory Filings (RNS) because they are general regulatory announcements and do not contain the actual report or financial data. Therefore, the appropriate classification is RNS with high confidence.
2022-06-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 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 May 2022. It details movements in authorized and issued shares, confirms compliance with listing rules, and provides information about share capital and securities issued. 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 and securities movements under the Exchange Listing Rules, specifically a monthly return. The document length is 6214 characters, which is substantive but the content is a regulatory compliance report rather than a financial or management report. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement and does not fit into more specific categories like Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS) because it reports no changes in issued shares or capital during the period.
2022-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 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 30 April 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 required by the exchange. The document length is about 6,215 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).
2022-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report for movements in securities, specifically detailing movements in authorized and issued shares for Synertone Communication Corporation. It includes confirmations related to share issuance and compliance with listing rules on the Hong Kong Stock Exchange. 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 also not an announcement of voting results, nor a proxy statement or AGM material. The document fits the description of a regulatory filing that reports compliance and share capital movements under exchange rules. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length and content confirm it is not a brief announcement but a formal regulatory submission.
2022-04-04 English

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