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Synertone Communication Corporation — Investor Relations & Filings

Ticker · 1613 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 679 across all filing types
Latest filing 2025-09-01 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
Proposed General Mandates to Issue and Repurchase Shares&#x3b; Re-election of Retiring Directors&#x3b; Termination of the 2022 Share Option Scheme and Adoption of 2025 Share Option Scheme&#x3b; Adopti
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for the 2025 Annual General Meeting, containing a notice of meeting, form of proxy, explanatory statements for resolutions (issue/repurchase mandates, re-election of directors, share option scheme), and requests shareholders’ votes. This aligns with Proxy Solicitation & Information Statement (PSI).
2025-09-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2025
Regulatory Filings Classification · 1% confidence The document is the standard FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” filed with the Hong Kong Stock Exchange under Chapter 19B, showing routine share capital and share movements for the month. It is not an earnings release, AGM material, management change, or investor presentation, nor is it an Annual or Interim Report. It is a regulatory submission with detailed capital movement data, fitting the general “Regulatory Filings (RNS)” category.
2025-09-01 English
List of Directors and their Role and Functions
Board/Management Information Classification · 1% confidence The document is an announcement listing the company’s directors and board committee compositions, clearly detailing board/management structure. This aligns with the Board/Management Information category (MANG).
2025-08-22 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is a Hong Kong stock exchange announcement reporting the resignation of an executive director (Mr. He Bianliu) and listing the revised board composition. It clearly announces a change in senior management/board membership. Therefore it fits the ‘Board/Management Information’ category.
2025-08-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2025
Regulatory Filings Classification · 1% confidence The document is a Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” filed under HKEX Listing Rules Chapter 19B. It is a routine regulatory return detailing movements in authorised share capital, issued shares, share options, and compliance confirmations. It is not announcing a specific capital change, dividend, or other transaction, nor is it an annual or interim report. It is a regulatory submission to the exchange, falling under the miscellaneous regulatory filings category.
2025-08-01 English
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF SUBSIDIARIES
M&A Activity Classification · 1% confidence The document is a “Supplementary Announcement in Relation to Disclosable and Connected Transaction – Disposal of Subsidiaries” by Synertone Communication Corporation under the Hong Kong Listing Rules. It provides detailed transaction information (valuation report of right-of-use assets and property, Board assessment post-disposal) rather than simply publishing a report. There is no indication it is an earnings release, dividend notice, management discussion, or ESG report. It is a corporate transaction announcement (disposal of subsidiaries), which best fits the M&A Activity category.
2025-07-31 English

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