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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 2016-03-06 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 EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Synertone Communication Corporation. It details the date, time, location, and agenda items for the EGM, including resolutions related to share consolidation, rights issue, waiver application, and increase in authorized share capital. The document is a formal announcement inviting shareholders to attend and vote at the EGM, not the actual meeting materials or minutes. It does not contain financial statements or detailed financial analysis. Therefore, it fits the category of a meeting notice rather than a full report or presentation. Given the content and purpose, the appropriate classification is AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including notices of such meetings.
2016-03-06 English
(I) PROPOSED SHARE CONSOLIDATION&#x3b; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE&#x3b; (III) APPLICATION FOR WHITEWASH WAI
Capital/Financing Update Classification · 95% confidence The document is a detailed circular from Synertone Communication Corporation regarding multiple corporate actions: proposed share consolidation, a rights issue, application for a whitewash waiver, increase in authorized share capital, and notice of an extraordinary general meeting (EGM). It includes definitions, timetable, letters from the board and independent financial adviser, and a notice of EGM with proxy form. The content is typical of a circular sent to shareholders to inform and seek approval for significant corporate actions and capital changes. It is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but rather the information circular for an EGM. The document length (15,000 characters) and detailed content confirm it is the circular itself, not just an announcement of a report. Therefore, the filing type corresponds to a Capital/Financing Update (CAP), as it relates to share consolidation, rights issue, and capital increase proposals.
2016-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 29, 2016
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 29/02/2016. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital changes. The content focuses on share capital movements, share options, warrants, and other equity-related transactions, without presenting financial performance data, earnings, or management commentary. It is not an announcement of a report but a detailed monthly return on share capital movements. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2016-03-03 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION&#x3b; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON TH
Capital/Financing Update Classification · 95% confidence The document is an announcement from Synertone Communication Corporation regarding a delay in the despatch of a circular related to a proposed share consolidation, rights issue, and application for a whitewash waiver. It includes a revised expected timetable for these corporate actions. The content focuses on procedural updates and scheduling for shareholder meetings and share transactions, rather than presenting financial statements or detailed financial analysis. The document is about the delay and revised timetable for a circular that will contain detailed information, not the circular or report itself. Therefore, this is an announcement related to capital raising and share consolidation activities, fitting the category of Capital/Financing Update (CAP). The document length (9619 characters) is sufficient to be more than a brief notice but it is not a full financial report or proxy statement. Hence, the best classification is CAP with high confidence.
2016-02-26 English
ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER IN RELATION TO THE UNDERWRITING AGREEMENT FOR THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHAR
Regulatory Filings Classification · 95% confidence The document is an announcement from Synertone Communication Corporation regarding the establishment of an Independent Board Committee and the appointment of an Independent Financial Adviser related to a proposed Rights Issue and application for a Whitewash Waiver. It references a previous announcement and states that letters of advice and recommendation will be included in a forthcoming circular to shareholders. The document is relatively short (3501 characters) and serves as a notification about corporate governance actions and upcoming shareholder meeting materials rather than containing detailed financial data or the actual rights issue documentation. It does not contain financial statements or detailed financial analysis, nor is it a proxy solicitation or voting result announcement. The content focuses on board committee formation and adviser appointment related to financing activities, but it is an announcement rather than a detailed financing update or report. Given these factors, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit more specific categories like Capital/Financing Update (CAP) or Proxy Solicitation (PSI).
2016-02-22 English
(I) PROPOSED SHARE CONSOLIDATION&#x3b; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE&#x3b; AND (III) APPLICATION FOR WHITEWASH WA
Capital/Financing Update Classification · 95% confidence The document is an announcement from Synertone Communication Corporation regarding a proposed share consolidation, a proposed rights issue, and an application for a whitewash waiver. It details the terms and conditions of these corporate actions, including the share consolidation ratio, the rights issue subscription price, the underwriting agreement, and the implications under the Takeovers Code. The document also discusses the expected use of proceeds, listing rules implications, and the process for shareholder approval at an extraordinary general meeting (EGM). The content is focused on capital structure changes and fundraising activities rather than financial results, management changes, or regulatory certifications. It is a detailed announcement about financing and capital changes, not a full financial report or a simple notification. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice.
2016-02-05 English

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