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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 2015-07-06 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 JUNE 30, 2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. The content is focused on changes in the company's capital structure and share issuance activities during the month. It is a regulatory filing specific to share capital movements rather than a financial report, earnings release, or management discussion. The document is comprehensive and not a brief announcement or certification. Given the detailed nature of share capital movements and the focus on equity issuance and related securities, the most appropriate classification is 'Share Issue/Capital Change' (SHA).
2015-07-06 English
SUPPLEMENTAL ANNOUNCEMENT ON THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF MOX PRODUCTS PTY LIMITED BY ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update Classification · 95% confidence The document is titled as a "SUPPLEMENTAL ANNOUNCEMENT ON THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF MOX PRODUCTS PTY LIMITED BY ISSUE OF NEW SHARES UNDER GENERAL MANDATE." It references a previous announcement dated 30 June 2015 and provides additional details on the valuation of the MOX Group related to the acquisition. The content focuses on valuation assumptions, discounted cash flow method, and conditions precedent for the acquisition completion. There is no full financial report or detailed financial statements, but rather an update and supplemental information about a transaction and valuation. This fits the category of Capital/Financing Update (CAP), as it relates to acquisition financing and share issuance under a general mandate. The document is over 5,000 characters and contains substantive information about the transaction rather than just a brief notice or report publication announcement. Therefore, the best classification is CAP with high confidence.
2015-07-03 English
ANNOUNCEMENT - INSIDE INFORMATION
Major Shareholding Notification Classification · 95% confidence The document is an announcement made pursuant to the Listing Rules of the Hong Kong Stock Exchange and the Inside Information Provisions. It discloses a material event concerning a significant shareholder's personal legal matter (divorce petition) that affects the shareholding structure of the company. The announcement details the potential transfer of a large number of shares from the chairman to his spouse as part of a financial provision. It warns shareholders and investors to exercise caution. The document is short (3375 characters) and serves as a disclosure of inside information affecting shareholding, not a full financial report or detailed management discussion. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a Director's Dealing report since it concerns a legal settlement affecting shareholding, not a voluntary insider trade. The best fitting category is Major Shareholding Notification (MRQ), as it notifies about a significant change in share ownership levels due to a court-ordered transfer. Confidence is high given the clear content and regulatory references.
2015-07-02 English
DISCLOSEABLE TRANSACTION ACQUISITION OF MOX PRODUCTS PTY LIMITED BY ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the acquisition of MOX Products Pty Limited by the issuance of new shares under a general mandate. It details the terms of the acquisition, the consideration, conditions precedent, shareholding structure, and compliance with listing rules. The document is a formal announcement of a transaction involving capital raising and share issuance related to the acquisition. It is not a full financial report, audit report, or earnings release. It is not a proxy statement or voting result announcement. The document fits the category of Capital/Financing Update (CAP) because it provides detailed information about a financing-related transaction (share issuance to satisfy acquisition consideration) and the acquisition itself. The length and detail confirm it is not a mere announcement of a report but a substantive disclosure of a capital transaction.
2015-07-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015' and contains detailed audited consolidated financial statements including profit or loss, comprehensive income, financial position, notes to the financial statements, and segment reporting. It covers the full fiscal year ending 31 March 2015 and includes extensive financial data and analysis. The length of the document (15,000 characters) and the presence of full financial statements indicate this is the actual annual report rather than a brief announcement or a certification. The document also references compliance with Hong Kong Financial Reporting Standards and includes detailed notes and segment information typical of an annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2015-06-30 English
List of Directors and their Role and Functions
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including the composition of board committees such as the Audit Committee, Nomination Committee, and Remuneration Committee. It does not contain financial data, report content, or announcements of voting results. It is a clear announcement related to the company's board and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or other filing type.
2015-06-25 English

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