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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 2014-08-20 Board/Management Inform…
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
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from Synertone Communication Corporation regarding the resignation of the company secretary and authorised representative, and the appointment of a new company secretary and authorised representative. It contains no financial data, no report or presentation, and no voting results. It is clearly about changes in senior management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2014-08-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2014
Major Shareholding Notification Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2014, 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 share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month. The document is lengthy (over 14,000 characters) and contains detailed data, not just an announcement or certification. This type of document corresponds to a Major Shareholding Notification or share capital movement report. Given the detailed monthly movements in securities and share capital, the best fitting category is Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership or share capital movements.
2014-08-04 English
2014 Annual Report
Annual Report Classification · 100% confidence The document is titled '2014 Annual Report' and contains detailed sections typical of an annual report, including Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Directors, Corporate Governance Report, Independent Auditor's Report, and comprehensive 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 2014, with extensive financial data and analysis. The document length is 15,000 characters, indicating a full report rather than a brief announcement. There is no indication that this is merely an announcement of the report or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2014
2014-07-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Synertone Communication Corporation, including the date, location, agenda items such as approval of audited financial statements, dividend approval, director re-elections, and share repurchase and allotment mandates. It is a notice announcing the AGM and the business to be transacted, not the actual AGM materials or presentations. The document is over 11,000 characters, indicating it is a full notice rather than a brief announcement. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices related to it. It is not an Annual Report (10-K) or other financial report, nor is it a voting results announcement (DVA) or proxy solicitation (PSI). Therefore, the correct classification is AGM Information (AGM-R).
2014-07-23 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a 'Form of Proxy' for the 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, dividend, director appointments, auditor re-appointment, and share repurchase and allotment mandates. It is not the actual AGM presentation or minutes, but a proxy voting form related to the AGM. This type of document is classified as AGM Information (AGM-R) because it is a material shared for the AGM process, specifically proxy voting.
2014-07-23 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Synertone Communication Corporation dated 23 July 2014, containing detailed information about the upcoming 2014 Annual General Meeting (AGM). It includes the notice of the AGM, proposed resolutions such as general mandates to issue and repurchase shares, re-election of directors, and dividend information. The document also contains a proxy form and explanatory statements related to the AGM agenda. The content is typical of materials sent to shareholders ahead of an AGM to inform them and solicit their votes. It is not a full annual report, earnings release, or other financial report, but rather a comprehensive meeting circular with notice and proposals for shareholder approval. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting circular itself, not just an announcement of the meeting or proxy solicitation alone.
2014-07-23 English

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