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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 2013-08-06 Regulatory Filings
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
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings Classification · 95% confidence The document is an announcement from Synertone Communication Corporation regarding a further delay in the despatch of a circular related to an acquisition. It references previous announcements and states that the circular, which contains detailed information about the acquisition and related financial data, will be postponed. The document is short (2277 characters) and serves as an update on the timing of the circular, not the circular itself or detailed financial data. This fits the pattern of a Regulatory Filing (RNS) as it is a general regulatory announcement about the delay and not the actual report or circular.
2013-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 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 31/07/2013. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. 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 not an announcement of a report but a detailed regulatory submission. This fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2013-08-06 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information Classification · 95% 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, and share mandates. It is not the actual AGM presentation or materials but a proxy voting form related to the AGM. According to the filing definitions, materials related to the AGM such as proxy forms fall under 'AGM Information (AGM-R)'. The document is not an announcement of a report, nor does it contain financial statements or management discussion. Therefore, the correct classification is AGM Information (AGM-R).
2013-07-24 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Synertone Communication Corporation dated 24 July 2013, addressing shareholders about the upcoming 2013 Annual General Meeting (AGM). It includes details on proposed general mandates to issue and repurchase shares, proposed re-election of directors, and the notice of the AGM itself. It also contains explanatory statements, particulars of directors proposed for re-election, and the notice of the AGM. The document is not a full annual report or financial statement but rather a detailed meeting circular with proxy forms and resolutions to be voted on at the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just a brief announcement or proxy solicitation alone. Therefore, the appropriate classification is AGM Information (AGM-R).
2013-07-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for Synertone Communication Corporation. It includes details about the meeting date, location, agenda items such as approval of audited financial statements, dividend approval, re-appointment of auditors, re-election of directors, and approval of share repurchase and issuance mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed reports but refers to them as items to be approved at the meeting. The length of the document (11,781 characters) and its content confirm it is a notice for the AGM rather than the full annual report or other filings. Therefore, the appropriate classification is AGM Information (AGM-R).
2013-07-24 English
Annual Report 2013
Annual Report Classification · 100% confidence The document is titled 'Annual Report' and contains detailed sections typical of a full annual report, including Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Income Statement, Statement of Financial Position, and Notes to the Financial Statements. The financial data covers a full fiscal year ended 31 March 2013. The length of the document (15,000 characters) and the depth of content confirm it is the full report, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2013
2013-07-24 English

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