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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 2024-07-30 AGM 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
FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a Form of Proxy for the 2024 Annual General Meeting (AGM) of Synertone Communication Corporation. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of audited financial statements, re-appointment of auditors, re-election of directors, and share repurchase and issuance mandates. The content is procedural and related to voting at the AGM rather than the actual AGM materials or financial reports. The document is not a full report or presentation but a proxy form for the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting materials.
2024-07-30 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF 2024 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from the Board of Synertone Communication Corporation regarding the 2024 Annual General Meeting (AGM). It includes information about proposed general mandates to issue and repurchase shares, re-election of retiring directors, and the notice of the 2024 AGM. The document contains detailed explanations of the resolutions to be proposed at the AGM, including share issuance and repurchase mandates, and director re-elections. It also includes proxy procedures and voting information. The document is not the actual AGM minutes or voting results but is a circular providing information and notice about the upcoming AGM and related proposals. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or in preparation for it. The document is lengthy (15,000 characters) and substantive, not a brief announcement or proxy solicitation alone. Therefore, the best classification is AGM Information (AGM-R).
2024-07-30 English
2024 Annual Report
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive annual report, including Corporate Information, Financial Highlights, CEO's Statement, Management Discussion and Analysis, Directors, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditors' Report, and full consolidated financial statements with notes. The financial data covers a full fiscal year ended 31 March 2024, with comparative figures for prior years. The presence of an Independent Auditors' Report within the document does not make it a standalone audit report but part of the full annual report. The length of the document (15,000 characters) and the depth of content confirm it is the full Annual Report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2024
2024-07-30 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 the number of shares issued, exercised options, and confirmations related to compliance with listing rules. The document is a regulatory disclosure about share capital changes rather than a financial report or earnings release. It is not a full annual or interim report, nor a management discussion or audit report. It is a formal notification of share issuance and related compliance, fitting the category of Share Issue/Capital Change announcements.
2024-07-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2024
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly return report for movements in securities, specifically focusing on share capital, issued shares, treasury shares, share options, and confirmations related to compliance with listing rules. It is submitted to the Hong Kong Exchanges and Clearing Limited and covers the month ended 30 June 2024. The content includes detailed tables of share movements and confirmations by a director, indicating it is a regulatory compliance filing related to share capital changes rather than a financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a proxy or AGM material. The document fits the category of Share Issue/Capital Change (SHA) as it reports on changes in share capital and share issuance activities.
2024-07-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
Regulatory Filings Classification · 95% confidence The document is a supplemental announcement related to the annual results for the year ended 31 March 2024. It references the Annual Results Announcement published earlier and provides additional information about the auditor's scope of work. The document is relatively short (2488 characters) and does not contain full financial statements or detailed financial analysis itself. It serves as an update or clarification to a previously published annual results announcement rather than the full annual report. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2024-07-02 English

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