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 2016-08-30 Proxy Solicitation & In…
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
FORM OF PROXY FOR 2016 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' for the 2016 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 audited financial statements, re-appointment of auditors, re-election of directors, and granting mandates related to share repurchase and issuance. This type of document is not the AGM presentation or materials themselves but a proxy voting form related to the AGM. According to the filing definitions, proxy solicitation materials sent to shareholders to provide information and request votes for meetings are classified as 'Proxy Solicitation & Information Statement' (PSI). The document length is under 5,000 characters and is clearly a proxy form, not a report or announcement of a report. Therefore, the correct classification is PSI with high confidence.
2016-08-30 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF 2016 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Synertone Communication Corporation dated 31 August 2016, addressing shareholders about the upcoming 2016 Annual General Meeting (AGM). It includes detailed information on proposed general mandates to issue and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. The content includes explanatory statements for the repurchase mandate, particulars of retiring directors, and proxy procedures. The document is comprehensive and intended to inform shareholders prior to the AGM, which is typical of a Proxy Solicitation & Information Statement. It is not the AGM presentation itself, nor is it a voting result announcement or a simple notice. It contains detailed information to solicit shareholder votes on specific resolutions at the AGM. Therefore, the document fits best into the category of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a report publication announcement.
2016-08-30 English
2016 Annual Report
Annual Report Classification · 100% confidence The document is titled '2016 Annual Report' 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, 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 2016, 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 2016
2016-08-30 English
CLARIFICATION ANNOUNCEMENT AND SUPPLEMENTAL INFORMATION IN RELATION TO ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
Earnings Release Classification · 90% confidence The document is a detailed announcement providing supplemental information and clarifications related to the annual results announcement for the year ended 31 March 2016. It includes extensive financial data, business review, impairment losses, and cash flow clarifications. The text references the 'Results Announcement' dated 15 August 2016 and provides additional management discussion and analysis. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not merely a brief announcement or a certification. It is not a full Annual Report (10-K) but rather a detailed supplemental announcement related to the annual results. Given the detailed financial discussion and the nature of the document as a supplemental announcement to the annual results, it aligns best with the category of Earnings Release (ER), which covers initial or supplemental announcements of periodical financial results with key highlights and detailed financial information. It is not a full Annual Report (10-K) because it is supplemental to the results announcement and not the full report itself. Therefore, the classification is Earnings Release (ER) with high confidence. FY 2016
2016-08-30 English
FURTHER DELAY IN DISPATCH OF CIRCULAR FOR MAJOR TRANSACTION
Regulatory Filings Classification · 95% confidence The document is an announcement from Synertone Communication Corporation regarding a further delay in the dispatch of a circular related to a major transaction (acquisition of interest in another company). It references previous announcements and the need for additional time to prepare audited financial information for the circular. The document is short (2164 characters) and primarily informs about the delay in sending the circular, not the circular or transaction details themselves. This fits the profile of a Regulatory Filing (RNS) as it is a general regulatory announcement about procedural delays and does not contain substantive financial data or the actual transaction details.
2016-08-19 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings Classification · 95% confidence The document is a short notice from an exchange regarding the resumption of trading for a specific stock. It does not fit into specific categories like financial reports, dividends, or director dealings. As it is a general regulatory announcement regarding trading status, it falls under the RNS (Regulatory Filings) category.
2016-08-16 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.