ANNOUNCEMENTS, NOTICES AND CIRCULARS
2026-10-16
Supplemental Announcement in Relation to the Annual Report for the Year Ended December 31, 2025 and the Interim Report for the Six Months Ended June 30, 2026
2026-10-07
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
2026-08-06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31July 2026
2026-07-07
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2026
2026-07-06
(1) Change of Directors, Chairman of the Board and Chief Executive Officer, and Change in Composition of Board Committees; and (2) Proposed Grant of Rsus Pursuant to the Share Award Scheme
2026-06-08
Proxy Form for Use by the Holders of Ordinary Shares (“Shares”) for the Annual General Meeting to be Held on Tuesday, June 30, 2026
2026-06-08
(1) Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares; (2) Proposed Re-election of the Retiring Directors; (3) Proposed Re-appointment of Auditor; and (4) Proposed Grant of Rsus under the Share Award Scheme; and Notice of the Annual General Meeting
2026-06-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026
2026-05-07
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
2026-05-07
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026
2026-05-07
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026
2026-04-30
(1) Proposed Grant of Reus Pursuant to the Share Award Scheme; (2) Change of Date of Annual General Meeting and Book Closure Period; (3) Change of Principal Place of Business in Hong Kong; (4) Dissolution of the Finance and Risk Committee; and (5) Upcoming Retirement of the Chairman
2026-04-09
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026
2026-03-05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026
2026-02-05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026
2026-01-07
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2025
2025-12-24
(1) Resignation of Non-executive Directors; and (2) Change of Composition of the Board Committees
2025-12-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
2025-11-06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
2025-10-30
Proposed Issue of 4.5% of Secured Guaranteed Convertible Bonds Due 2026 under General Mandate
2025-10-08
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
2025-09-15
Synagistics Announces the Acquisition of a Leader in AI, Blockchain, Decentralized Finance and Stablecoin Innovation
2025-09-04
Synagistics Launches Geene M2: a Ground Breaking Multi-model AI Engine with Multi-response Comparison and Intelligent Answer Fusion to Drive the Next Wave of Digital Commerce & Digital Finance
2025-09-03
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
2025-08-05
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
2025-07-28
Synagistics Launches Digital Finance Group to Pioneer Asia’s Interoperable Multi-currency Stablecoins and Real-world Asset Tokenization Solutions Ecosystem
2025-07-17
Synagistics and China Post Hong Kong Join Forces to Expand AI-Driven Digital Commerce Platform & Trade Ecosystem Connecting China with Southeast Asia
2025-07-04
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
2025-07-04
(1) Completion of Top-up Placing of Existing Shares and Subscription of New Shares under General Mandate (2) Clarification on Poll Results of the AGM
2025-06-05
Proxy Form for Use by the Holders of Ordinary Shares (“Shares”) for the Annual General Meeting to be Held on Friday, June 27, 2025
2025-06-05
(1) Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares; (2) Proposed Re-election of the Retiring Directors; (3) Proposed Re-appointment of Auditor; and (4) Proposed Grant of Rsus under the Share under the Share Award Scheme; and Notice of the Annual General Meeting
2025-06-05
Grant of Rsus and Options, Resignation of Non-executive Director and Change of Composition of Nomination Committee of the Board
2025-06-04
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
2025-05-29
Proxy Form for Use by the Holders of Ordinary Shares (“Shares”) for the Extraordinary General Meeting to be Held on Friday, June 13, 2025
2025-05-29
Proposed Appointment of Non-executive Director Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Notice of the Extraordinary General Meeting
2025-05-14
Voluntary Announcement – Business Update : Synagistics and Jiangsu Soho Forge Landmark AI-Powered Digital Trade Corridor Linking China, Central Asia and Southeast Asia
2025-05-07
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
2025-05-06
Voluntary Announcement – Business Update : BytePlus and Synagistics Forge Strategic Partnership to Accelerate AI Adoption Across Asia-Pacific Enterprises
2025-04-07
Synagistics Enters into Exclusive, Binding Call Option to Acquire up to 100% Equity Interest of China AI Company
2025-04-03
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
2025-03-28
Synagistics and HKT Unveil ShopHK: Empowering Hong Kong SMEs and Enterprises To Target Southeast Asia’s Thriving E-commerce Market
2025-03-13
Synagistics Unveils Geene TurboGT: Blazing Fast Generative AI Chat with Responses in Less Than One Second
2025-03-10
Inclusion as a Constituent of Hang Seng Composite Index and under the Shanghai-Hong Kong Stock Connect and Shenzhen-Hong Kong Stock Connect Programs
2025-03-06
Synagistics Announces Launch of ‘Geene’ – A Revolutionary AI Platform Combining DeepSeek & Other Leading AI Models On Blockchain
2025-03-05
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
2025-02-05
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
2025-01-06
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
2024-12-05
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 November 2024
2024-11-20
Proxy Form for Use by the Holders of Ordinary Shares for the Extraordinary General Meeting to be held on Thursday, December 5, 2024
2024-11-19
Letter to Non-registered Holder – Arrangement of Electronic Dissemination of Corporate Communications
2024-11-19
Letter to Shareholders/Warrantholders – Arrangements on Dissemination of Corporate Communications
2024-11-06
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
2024-10-30
(Republished for shareholders’ and warrantholders’ information) De-SPAC Transaction Circular
2024-10-30
(1) Completion of De-SPAC Transaction; (2) Updates on Options Granted under Share Option and Award Scheme; (3) Conversion of Promoter Shares, Share Re-designation and Issue of Consideration Shares, PIPE Investment Shares and Permitted Equity Financing Shares; (4) Changes in Board and Composition of Board Committees; (5) Change of Authorized Representatives; (6) Change of Auditor; (7) Shareholding Structure; (8) Change of Company Name and Website; (9) Trading Arrangement of Shares and Warrants