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 2012-04-18 Remuneration Information
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
Terms of Reference of the Remuneration Committee
Remuneration Information Classification · 100% confidence The document is titled 'Terms of Reference of the Remuneration Committee' and details the committee's purpose, constitution, authority, duties, meeting procedures, and other governance-related matters. It focuses on the remuneration policy and procedures for directors and senior management, including committee membership, meeting rules, and reporting responsibilities. There are no financial statements, earnings data, or regulatory filings of financial results. The content is clearly about governance practices related to remuneration, not a report or announcement of financial results or voting outcomes. Therefore, the document fits the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2012-04-18 English
Terms of Reference of the Audit Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee' for Synertone Communication Corporation. It details the purpose, constitution, authority, duties, and responsibilities of the Audit Committee, including oversight of financial reporting, internal controls, and interaction with auditors. It does not contain actual financial statements or results but rather governance and procedural rules related to audit functions. This type of document is a governance-related report focusing on the audit committee's role and responsibilities, not an audit report itself or an annual report. Therefore, it fits best under Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is a full terms of reference document, not a brief announcement or certification.
2012-04-18 English
Terms of Reference of the Nomination Committee
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Nomination Committee' for Synertone Communication Corporation. It details the purpose, constitution, meeting procedures, authority, duties, and other governance-related aspects of the Nomination Committee. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance structure and committee responsibilities, which aligns with governance information. It is not an announcement or a report but a detailed governance document outlining internal rules and practices related to board nominations. Therefore, the appropriate classification is Governance Information (CGR).
2012-04-18 English
GLOBAL OFFERING
Share Issue/Capital Change Classification · 96% confidence The document is an IPO Allotment Results announcement for Synertone Communication Corporation. It provides links to various PDF files detailing the results of share applications made via different methods (White Forms, Yellow Forms, and CCASS). Since this document serves as a notification and index for the publication of the allotment results rather than being the primary financial report or a specific corporate action like a dividend or director dealing, it falls under the category of a regulatory filing announcement regarding the IPO process.
2012-04-17 English
Green Form
Share Issue/Capital Change Classification · 100% confidence The document is an application form for the Hong Kong Public Offer of shares by Synertone Communication Corporation. It includes detailed instructions and terms for applying for shares in the global offering, references to the prospectus dated 30 March 2012, and compliance with regulatory guidelines for electronic public offerings. The content is focused on the share offering process and application procedures rather than financial results, management changes, or other report types. This is a primary document related to a share issuance event, specifically the initial public offering (IPO) or public share offering. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length and detail confirm it is not a mere announcement but an application form related to capital issuance.
2012-03-30 English
Yellow Form
Share Issue/Capital Change Classification · 100% confidence The document is an application form for the Hong Kong public offering of shares of Synertone Communication Corporation. It includes detailed instructions for investors on how to apply for shares, payment details, legal disclaimers, and references to the prospectus dated March 30, 2012. The content is related to the initial public offering (IPO) process and share subscription, not a financial report, earnings release, or management discussion. It is not a report or announcement of financial results or corporate governance changes. It is a capital market document related to share issuance and public offering. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and detail confirm it is not a mere announcement but a substantive application form for share issuance.
2012-03-30 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.