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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 2020-03-03 Report Publication Anno…
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
Notification Letter and Request Form to Non-registered Holder
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 4 March 2020 from Synertone Communication Corporation to non-registered shareholders informing them that a corporate communication (specifically a circular relating to Proposed Share Consolidation, 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 the actual circular or detailed financial data but is an announcement about the availability of the circular and other corporate communications. The document length is 7,221 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 rather than the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2020-03-03 English
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 details the date, time, location, and agenda of the meeting, specifically focusing on a resolution regarding share consolidation. The document includes procedural notes about proxy appointments, voting rights, and registration deadlines. There are no financial statements, management discussions, or detailed financial data present. The content is typical of a meeting notice rather than a report or announcement of voting results. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary ones.
2020-03-03 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of Synertone Communication Corporation. It includes instructions for shareholders to appoint a proxy to vote on a resolution regarding Share Consolidation. The document is procedural and related to voting arrangements for a specific shareholder meeting, not a report or announcement of results. It is not an Annual Report, Earnings Release, or any financial report. It is also not a Declaration of Voting Results, as it does not provide voting outcomes. 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.
2020-03-03 English
PROPOSED SHARE CONSOLIDATION, CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the board of Synertone Communication Corporation regarding a proposed share consolidation and change in board lot size, and it includes a notice of an Extraordinary General Meeting (EGM) to approve these corporate actions. It contains detailed information about the share consolidation, timetable, conditions, and proxy form instructions. The document is not a financial report, earnings release, or audit report. It is not a simple announcement but a comprehensive circular sent to shareholders to inform and solicit their approval for the corporate action at the EGM. This type of 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.
2020-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 29, 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 29/02/2020. The content focuses on share capital changes, issuance, and confirmations related to securities movements. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with a regulatory compliance disclosure rather than a financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS).
2020-03-02 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 95% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, Synertone Communication Corporation, detailing changes in issued share capital and share buybacks. It includes specific data on share issues, repurchases, and confirmations related to compliance with listing rules. The content focuses on reporting changes in share capital and share repurchases, which aligns with announcements regarding share capital changes rather than a full financial report or earnings release. The document is regulatory in nature, providing detailed disclosure as required by the stock exchange rules, and does not contain financial statements or management discussion. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length (8614 characters) supports it being a substantive disclosure rather than a brief announcement or certification.
2020-02-19 English

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