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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 680 across all filing types
Latest filing 2024-08-29 Declaration of Voting R…
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
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2024&#x3b; AND (2) RETIREMENT OF DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from Synertone Communication Corporation regarding the poll results of the Annual General Meeting (AGM) held on 29 August 2024. It details the voting outcomes on various resolutions including adoption of financial statements, re-appointment of auditors, re-election of directors, and granting of mandates related to share repurchase and issuance. Additionally, it announces the retirement of a director and changes in the composition of board committees. The document is not the full AGM materials or presentations but an official announcement of voting results and board changes following the AGM. This fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA) and also includes board/management changes, but the primary focus is on the poll results of the AGM. Therefore, the best classification is DVA with high confidence.
2024-08-29 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 100% confidence The document is titled 'Next Day Disclosure Return' and relates to changes in issued shares or treasury shares, including share buybacks and on-market sales of treasury shares. It references specific listing rules from the Hong Kong Stock Exchange (Main Board Rules and GEM Rules) and provides detailed information about share issuance and changes in share capital. The document includes confirmations by the board of directors regarding compliance with listing rules and legal requirements. It does not contain financial statements or detailed financial performance data but focuses on share capital changes and compliance disclosures. This matches the description of a 'Transaction in Own Shares' filing, which reports on share repurchases or issuances by the company. The document length (8486 characters) and content confirm it is the actual report of share transactions, not merely an announcement or certification. Therefore, the appropriate classification is 'POS' (Transaction in Own Shares).
2024-08-16 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Next Day Disclosure Return' and relates to changes in issued shares or treasury shares, including share buybacks and on-market sales of treasury shares. It references specific listing rules from the Hong Kong Stock Exchange (Main Board Rules and GEM Rules) and details share issuance events, including exercise of share options and changes in issued shares. The document includes confirmations by the board of directors regarding compliance with listing rules and legal requirements. It is a regulatory disclosure about share capital changes rather than a financial report or earnings release. The content fits the definition of a Share Issue/Capital Change announcement, as it reports on new share issues and changes in share capital structure. The document length (8488 characters) and detailed tabular data support it being a substantive disclosure rather than a brief announcement or certification. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2024-08-15 English
Notification Letter and Request Form to Non-registered Holder
Report Publication Announcement Classification · 95% confidence The document is a notification letter from Synertone Communication Corporation regarding the publication of a Supplemental Circular, Supplemental Notice of Annual General Meeting, and Revised Proxy Form. It informs non-registered shareholders about how to access these corporate communications electronically or in printed form. The document includes a request form for shareholders to choose their preferred method of receiving future corporate communications. It does not contain any financial statements, audit reports, earnings data, or detailed management discussion. Instead, it serves as an announcement about the availability and distribution of corporate communications, including AGM materials. The document is relatively short (11,190 characters) and primarily functions as a notification and request form rather than the actual reports or meeting materials themselves. According to the "Menu vs Meal" rule, such a document is classified as a Report Publication Announcement (RPA) because it announces the publication of corporate communications and provides instructions for receiving them, rather than containing the substantive content of those communications.
2024-08-14 English
Notification Letter and Reply Form to Registered Holder
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 14 August 2024 from Synertone Communication Corporation to its registered shareholders. It announces the publication of a Supplemental Circular, Supplemental Notice of Annual General Meeting, and Revised Proxy Form, and provides instructions on how shareholders can access these corporate communications electronically or in printed form. The document includes a reply form for shareholders to indicate their preferences for receiving future corporate communications. It explicitly states that corporate communications include notices of meetings, circulars, proxy forms, annual reports, interim reports, and other shareholder information. The document does not contain any financial statements, management discussion, audit reports, or earnings data. It is essentially an announcement about the availability and distribution of corporate communications, not the communications themselves. The document length is about 11,548 characters, but the content is clearly an announcement and request for shareholder action regarding receipt of documents, not the documents themselves. Therefore, according to the "Menu vs Meal" rule, this is a Report Publication Announcement (RPA) type filing, as it announces the publication of corporate communications and provides instructions for shareholders to access them.
2024-08-14 English
SUPPLEMENTAL NOTICE OF 2024 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'SUPPLEMENTAL NOTICE OF 2024 ANNUAL GENERAL MEETING' and references the original circular and notice for the 2024 AGM. It details an additional resolution to be considered at the AGM and instructions regarding proxy forms. The content is focused on notifying shareholders about changes to the AGM agenda and procedural details for voting. There are no financial statements, management discussion, or detailed report content. The document is a notice related to the AGM rather than the AGM materials or the results of the meeting. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices related to it. Given the document length and content, the classification is confident.
2024-08-14 English

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