Skip to main content
Synertone Communication Corporation logo

Synertone Communication Corporation — Investor Relations & Filings

Ticker · 1613 ISIN · KYG8650N1732 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 684 across all filing types
Latest filing 2017-08-02 Share Issue/Capital Cha…
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 31/07/2017. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating it is a regulatory filing related to share capital movements. The content focuses on share capital changes, share options, warrants, and convertible bonds, with no financial statements or earnings data. This type of document is a periodic regulatory disclosure about share capital movements rather than a financial report or earnings release. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2017-08-02 English
NOTICE OF 2017 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the 2017 Annual General Meeting (AGM) for Synertone Communication Corporation. It includes details about the meeting date, location, agenda items such as approval 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, not the actual annual report or financial statements themselves. It is a typical AGM notice document, which falls under the category of AGM Information (AGM-R). The document length is over 13,000 characters, indicating it is a full notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2017-07-27 English
FORM OF PROXY FOR 2017 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a 'Form of Proxy' for the 2017 Annual General Meeting (AGM) of Synertone Communication Corporation. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including approval of financial statements, re-appointment of auditors, election of directors, and share mandates. It is not the actual AGM report or minutes, but a proxy voting form related to the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2017-07-27 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF 2017 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the Board of Synertone Communication Corporation dated 28 July 2017, addressing shareholders about the upcoming 2017 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 of resolutions to be proposed at the AGM, proxy procedures, and other meeting-related information. It is not a full annual report, earnings release, or financial statement, but rather a communication to shareholders about the AGM agenda and related matters. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2017-07-27 English
2017 Annual Report
Annual Report Classification · 100% confidence The document is titled '2017 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. The content covers the full fiscal year ended 31 March 2017, with detailed financial data, business review, and outlook. The length is substantial (15,000 characters), indicating it is the full report, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2017-07-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/06/2017. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital movements. The content focuses on share capital changes, share options, warrants, and convertible bonds, with no financial performance data, earnings, or management discussion. It is not an annual or interim report, earnings release, or management report. It is also not a proxy, AGM material, or voting results announcement. The document is a regulatory disclosure of share capital movements and related securities, which fits the category of Share Issue/Capital Change (SHA). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement of a report publication. Therefore, the correct classification is SHA with high confidence.
2017-07-06 English

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.