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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 2018-07-27 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 2018 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the 2018 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, and approval of share purchase and allotment mandates. The document is a formal notice inviting shareholders to attend and vote at the AGM, rather than the actual report or minutes of the meeting. It does not contain financial statements or detailed financial analysis but rather the agenda and procedural information for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (13,439 characters) supports that it is a full notice rather than a brief announcement or proxy statement.
2018-07-27 English
FORM OF PROXY FOR 2018 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for the 2018 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 repurchase and issuance 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 not a full annual report or financial statement, but rather a proxy solicitation document related to the AGM. Therefore, the document fits best under the category of Proxy Solicitation & Information Statement (PSI). The document length (6049 characters) and content confirm it is not a brief announcement or a full report but a detailed proxy form for the AGM.
2018-07-27 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Synertone Communication Corporation dated 30 July 2018, addressing shareholders about the upcoming 2018 Annual General Meeting (AGM). It includes information on proposed general mandates to issue and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. The document contains detailed explanations, definitions, and procedural instructions related to the AGM and resolutions to be voted on. It is not a report of voting results, nor is it a financial report or earnings release. It is a communication sent to shareholders to inform them about the AGM agenda and related matters, which fits the definition of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the circular and notice for the AGM, not just an announcement or proxy solicitation alone. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-07-27 English
2018 Annual Report
Annual Report Classification · 100% confidence The document is titled '2018 Annual Report' and includes comprehensive sections typical of an annual report: 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 detailed financial statements including 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 2018, with detailed 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 2018
2018-07-27 English
LETTER OF INTENT IN RELATION TO A POSSIBLE ACQUISITION
M&A Activity Classification · 95% confidence The document is an announcement regarding a non-legally binding letter of intent for a possible acquisition by Synertone Communication Corporation. It discusses the terms of the letter of intent, due diligence, and the potential for a formal agreement in the future. The document is not a full merger or acquisition filing, nor is it a detailed merger proxy statement or tender offer form. It is an announcement of a potential M&A activity, not the consummated transaction or detailed filings related to it. Therefore, it fits best under the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids. The document length is 4584 characters, which is consistent with an announcement rather than a full report. Confidence is high due to clear keywords like "letter of intent," "possible acquisition," and references to Listing Rules and due diligence.
2018-07-16 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 disclosure pursuant to 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 (6321 characters) and detailed data support this classification with high confidence.
2018-07-12 English

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