Skip to main content
Synertone Communication Corporation logo

Synertone Communication Corporation — Investor Relations & Filings

Ticker · 1613 ISIN · KYG8650N1732 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 684 across all filing types
Latest filing 2012-08-02 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 JULY 31, 2012
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2012, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month. This type of document corresponds to a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is not an announcement of a report but a detailed monthly return, and it is not a simple announcement or certification. Therefore, the most appropriate classification is SHA with high confidence.
2012-08-02 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, re-appointment of auditors, re-election of directors, and approval of share repurchase and allotment mandates. The document is a notice inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed financial performance data but rather serves as an announcement and agenda for the meeting. The length of the document (11,822 characters) is consistent with a detailed notice but not a full annual report. According to the classification rules, such a document is best classified as AGM Information (AGM-R) because it is the presentation and materials shared during the Annual General Meeting, specifically the notice of the meeting and proposed resolutions.
2012-07-23 English
Form of proxy for use at the Annual General Meeting for the year 2012.
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 audited financial statements, dividend approval, director re-election, and share repurchase mandates. The content is procedural and related to the AGM meeting arrangements rather than the actual AGM materials or presentations. Therefore, this document is classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2012-07-23 English
General Mandates/Explanatory Statements for Repurchase of Shares/Re-election of Directors and Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is a circular to shareholders of Synertone Communication Corporation regarding the upcoming 2012 Annual General Meeting (AGM). It includes the notice of the AGM, details about proposed general mandates to issue and repurchase shares, proposed re-election of retiring directors, proxy instructions, and information about the final dividend. The document is not a full annual report or financial statement but rather a detailed meeting circular containing the agenda and explanatory notes for 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. Therefore, the appropriate classification is AGM Information (AGM-R).
2012-07-23 English
Annual Report 31/03/2012
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2012' for Synertone Communication Corporation and includes detailed sections typical of an annual report such as Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Independent Auditor's Report, and full financial statements including Consolidated Income Statement, Statement of Financial Position, and Notes to the Financial Statements. The content covers the full fiscal year ended 31 March 2012, with comprehensive financial data and analysis. The document length is 15,000 characters, indicating a full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2012
2012-07-23 English
Annual General Meeting and Closure of Register of Members
AGM Information Classification · 95% confidence The document is an announcement from Synertone Communication Corporation regarding the scheduling of its Annual General Meeting (AGM), the closure of the register of members for voting eligibility, and details about the proposed final dividend. It does not contain the actual AGM materials or presentations, nor does it include financial statements or detailed reports. The document is relatively short (2532 characters) and serves as a notice about the AGM and related administrative details. According to the classification rules, such announcements about meeting dates and register closures fall under AGM Information (AGM-R).
2012-07-04 English

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.