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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 680 across all filing types
Latest filing 2025-11-24 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 2025 EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM). It provides shareholders with the necessary materials to appoint a proxy and cast votes on specific resolutions (in this case, a Rights Issue). This falls under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings.
2025-11-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal 'Notice of Extraordinary General Meeting' (EGM) issued by Synertone Communication Corporation. It outlines the agenda for an upcoming meeting, specifically focusing on the approval of a rights issue and related placing agreements. Documents that provide notice of a meeting, including proxy instructions and voting procedures, are classified as Proxy Solicitation & Information Statements (PSI) as they are materials sent to shareholders to request votes for meetings.
2025-11-24 English
Documents on Display
Capital/Financing Update Classification · 95% confidence The document is a list of links to various corporate filings (Annual Reports, Agreements, Letters from the Board/IFA, and a Circular) related to a 'Rights Issue' for Synertone Communication Corporation. As the document itself is merely a directory or index page providing access to other documents rather than being one of the specific reports itself, it falls under the category of a regulatory filing or announcement of report availability.
2025-11-24 English
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by Synertone Communication Corporation regarding a 'Proposed Rights Issue' and a 'Notice of Extraordinary General Meeting (EGM)'. It contains detailed information about the rights issue, the timetable, definitions, and letters from the Board and the Independent Financial Adviser. This type of document is a formal communication to shareholders providing information and requesting votes for a specific corporate action (the EGM), which fits the definition of a Proxy Solicitation & Information Statement.
2025-11-24 English
NOTICE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is a 'Notice of Board Meeting' issued by Synertone Communication Corporation. It announces that a board meeting will be held on 28 November 2025 to consider and approve interim results. Since this is an announcement regarding the scheduling of a meeting to discuss future reports rather than the report itself, and it does not contain financial data, it falls under the category of a regulatory announcement regarding report publication or corporate events. H1 2025
2025-11-19 English
DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BAS
Capital/Financing Update Classification · 100% confidence The document is an official announcement from Synertone Communication Corporation regarding a delay in the dispatch of a circular and a revision of the timetable for a proposed Rights Issue. It details the new dates for the EGM, record dates, and various stages of the rights issue process. This falls under the category of capital and financing updates as it pertains to the company's capital structure and fundraising activities.
2025-11-10 English

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