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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 2019-07-30 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 2019 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the 2019 Annual General Meeting (AGM) of 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 issuance mandates. The document is clearly a notice for the AGM rather than the actual annual report or financial statements. It does not contain financial data or detailed reports but rather the agenda and resolutions to be voted on at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and the content matches the definition of AGM Information.
2019-07-30 English
FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' for the 2019 Annual General Meeting (AGM) of Synertone Communication Corporation. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of financial statements, re-appointment of auditors, election of directors, and share mandates. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting and is not the AGM presentation materials themselves, nor the voting results. It is a proxy solicitation document related to the AGM. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI). The document length (6190 characters) and content confirm it is not a brief announcement or a report publication notice, but a detailed proxy form. Therefore, the correct classification is PSI with high confidence.
2019-07-30 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME&#x3b; AND NOTICE OF 2
AGM Information Classification · 100% confidence The document is a circular from Synertone Communication Corporation dated 31 July 2019, addressing shareholders about the upcoming 2019 Annual General Meeting (AGM). It includes detailed information on proposed general mandates to issue and repurchase shares, re-election of retiring directors, and refreshment of the scheme mandate limit under the share option scheme. It also contains the notice of the AGM and proxy form instructions. The content is typical of materials sent to shareholders prior to an AGM to inform them of resolutions to be voted on and related corporate governance matters. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not a report itself but a circular with meeting notice and explanatory statements for shareholder approval at the AGM.
2019-07-30 English
2019 Annual Report
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2019' and contains detailed sections typical of an annual report, including Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Directors, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full financial statements such as Consolidated Statement of Profit or Loss, Statement of Financial Position, and Notes to the Financial Statements. The content covers the full fiscal year ended 31 March 2019, with comprehensive financial data and analysis. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2019-07-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017
Report Publication Announcement Classification · 95% confidence The document is titled as a 'SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017'. It references the Annual Report and provides additional information related to the use of proceeds from a Rights Issue. The document length is 3502 characters, which is relatively short and the content is an announcement supplementing the Annual Report rather than the full report itself. It does not contain full financial statements or comprehensive financial data but rather clarifies and updates information related to the Annual Report. According to the 'MENU VS MEAL' rule, short documents that announce or supplement reports without containing the full report should be classified as Report Publication Announcement (RPA) or Regulatory Filings (RNS). Since this is a supplemental announcement specifically related to the Annual Report, it fits best under Report Publication Announcement (RPA).
2019-07-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2019
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 share capital, issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 30/06/2019. The content is focused on share capital changes and securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting monthly share capital movements rather than a full financial report or announcement of a report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2019-07-03 English

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