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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 2014-01-20 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 use at the extraordinary general meeting to be held on Monday, 10 February 2014 at 2:30 p.m. (or at any adjourned meeting thereof)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a form of proxy for use at an extraordinary general meeting (EGM) of Synertone Communication Corporation. It includes instructions for shareholders to appoint a proxy to vote on resolutions related to a bonus issue of shares and an increase in authorized share capital. This type of document is used to solicit shareholder votes and provide information necessary for voting at a meeting. It is not a report of voting results, nor is it a full report or announcement of financial results. It is a solicitation document related to shareholder voting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 4152 characters, which is consistent with a proxy form rather than a full report or announcement.
2014-01-20 English
PROPOSED BONUS ISSUE OF SHARES&#x3b; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Synertone Communication Corporation regarding a proposed bonus issue of shares, a proposed increase in authorised share capital, and a notice of an Extraordinary General Meeting (EGM). It includes detailed information about the bonus issue, record dates, conditions, and instructions for shareholders. The document is not a financial report, earnings release, or management discussion, but rather a formal communication to shareholders about corporate actions requiring shareholder approval. This type of document fits the definition of Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes at a meeting.
2014-01-20 English
COMPLETION OF THE SUBSCRIPTION AGREEMENT IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS
Capital/Financing Update Classification · 100% confidence The document is an announcement from Synertone Communication Corporation regarding the completion of a subscription agreement for the issue of convertible bonds. It details the terms of the convertible bonds, the principal amount, and the potential share issuance upon conversion. There is no financial statement or detailed financial analysis present, and the document is relatively short (3001 characters). It is clearly an update on a financing activity, specifically about the issuance of convertible bonds, which fits the category of Capital/Financing Update. Therefore, the appropriate classification is CAP (Capital/Financing Update).
2014-01-15 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 JANUARY 2014
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 9 January 2014. It details the voting outcome on a resolution related to a subscription agreement for convertible bonds. The text includes the number of shares voted for and against, confirms the resolution was passed, and mentions the scrutineer for the vote. There is no detailed financial report or analysis, only the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document is not a full report, presentation, or regulatory filing but a formal announcement of voting results.
2014-01-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2013
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2013. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements to the Hong Kong Exchanges and Clearing Limited. The document is about capital structure changes and share movements, which aligns with the category for Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, not just an announcement or a certification, so it is not RPA or RNS. Therefore, the best classification is SHA with high confidence.
2014-01-03 English
PROPOSED BONUS ISSUE OF SHARES AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Capital/Financing Update Classification · 95% confidence The document is an announcement from Synertone Communication Corporation regarding a proposed bonus issue of shares and a proposed increase in authorised share capital. It details the terms of the bonus issue, conditions, record dates, and the expected timetable for the issuance and related shareholder meeting (EGM). The document is focused on capital structure changes, specifically the issuance of bonus shares and increase in authorised share capital, which are typical subjects of capital/financing updates. There is no indication that this is a full financial report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement, but rather a detailed announcement of capital changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is not merely a brief announcement or report publication notice, but a substantive update on financing matters.
2013-12-27 English

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