2025

Arrangements For Dissemination Of Corporate Communications And For Requesting Printed Copy Of Corporate Communications


20251215 Poll Results of Extraordinary General Meeting held on 15 December 2025

20251201 Monthly Return - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2025

20251128 Interim results announcement for the six months ended 30 September 2025

20251125 Profit Warning

20251124 Documents on Display - 20251120 Supplemental Placing Agreement

20251124 Documents on Display - 20250725 Sale and purchase agreement

20251124 Documents on Display - Letter from the Board

20251124 Documents on Display - Letter from IBC

20251124 Documents on Display - 20251015 Placing Agreement

20251124 Documents on Display - Unaudited Pro Pro Forma Financial Information Report

20251124 Documents on Display - Expert Consent Letter_Dakin Capital Limited

20251124 Documents on Display - Expert Consent Letter_Prism Hong Kong Limite

20251124 Documents on Display - Letter from IFA

20251124 Notification Letter and Reply Form to Registered Holder

20251124 Notification Letter and Request Form to Non-registered Holder

20251124 Form of Proxy for 2025 Extraordinary General Meeting

20251124 Notice of Extraordinary General Meeting

20251124 (1) Proposed Rights Issue on the basis of Two (2) Rights Shares for every One (1) Share held on the Record Date on a Non-Underwritten Basis; and (2) Notice of Extraordinary General Meeting

20251119 Notice of Board Meeting

20251110 Delay in Despatch of Circular and Revised Timetable in relation to Proposed Rights Issue on the basis of Two (2) Rights Shares for every One (1) Share held on the Record Date on a Non-underwritten basis

20251103 Monthly Return - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2025

20251015 Proposed Rights Issue on the basis of Two (2) Rights Shares for every One (1) Share held on the Record Date on a Non-Underwritten basis

20251010 Monthly Return - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2025

20250930 Disclosable and Connected Transaction - Completion of Disposal of Subsidiaries

20250926 Poll Results of the Annual General Meeting held on 26 September 2025

20250910 Share Option Scheme

20250901 Notification Letter and Request Form to Non-registered Holder

20250901 Notification Letter and Reply Form to Registered Holder

20250901 Notice of 2025 Annual General Meeting

20250901 Form of Proxy for 2025 Annual General Meeting

20250901 Circular for 2025 Annual General Meeting

20250901 Monthly Return - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2025

20250822 List of Directors and their Role and Functions

20250822 Resignation of Executive Director

20250801 Monthly Return - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2025

20250731 Supplementary Announcement in relation to Discloseable and Connected Transaction Disposal of Subsidiaries

20250730 Notification Letter and Request Form to Non-registered Holder

20250730 Notification Letter and Reply Form to Registered Holder

20250725 Discloseable and Connected Transaction - Disposal of Subsidiaries

20250702 Monthly Return - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2025

20250630 Annual Results Announcement for the year ended 31 March 2025

20250630 Synertone Communication Corporation - Workfoce Diversity Policy

20250630 Terms of Reference of the Nomination Committee

20250627 Profit Warning

20250618 Clarification Announcement

20250618 Notice of Board Meeting

20250601 Monthly Return - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2025

20250501 Monthly Return - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2025

20250402 Change of Auditor

20250401 Monthly Return - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2025

20250321 List of Directors and their Roles and Functions

20250321 Resignation of Chief Executive Officer

20250303 Monthly Return - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2025

20250210 Monthly Return - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2025

20250117 Change of Company Secretary and Authorized Representative

20250102 Monthly Return - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2024