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ADNEO LIMITED — Investor Relations & Filings

Ticker · AD1 ISIN · AU000000AD13 ASX Professional, scientific and technical activities
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Filings indexed 508 across all filing types
Latest filing 2019-10-22 Board/Management Inform…
Country AU Australia
Listing ASX AD1

About ADNEO LIMITED

https://adneo.com.au/

ADNEO LIMITED provides specialized engineering services focused on the development of embedded systems and connected devices. The company offers comprehensive expertise in hardware design and software engineering, including board support package (BSP) development, operating system porting, and driver optimization for platforms such as Linux, Android, and Windows. ADNEO supports clients through the entire product lifecycle, from initial architecture and prototyping to industrialization and maintenance. Its technical capabilities extend to Internet of Things (IoT) integration, human-machine interface (HMI) design, and connectivity solutions. By leveraging strategic partnerships with silicon vendors, the company delivers optimized performance for complex electronic systems across various sectors, including industrial automation, medical technology, and automotive electronics.

Recent filings

Filing Released Lang Actions
Appointment of interim CEO & Managing Director 1 pa
Board/Management Information Classification · 100% confidence The document announces the appointment of an interim Chief Executive Officer and Managing Director, detailing the outgoing CEO's departure and the incoming interim CEO's background and role. There is no financial data, report, or regulatory filing referenced beyond this management change. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2019-10-22 English
Annual Report to shareholders 60 pages 3.3MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report' and includes detailed sections typical of an annual report such as Letter from the Chairman and CEO, Directors' Report, Auditor's Independence Declaration, Corporate Governance Statement, Financial Statements (including Statement of Profit or Loss, Statement of Financial Position, Statement of Changes in Equity, Statement of Cash Flows, Notes to the Financial Statements), Directors' Declaration, Independent Auditor's Report, Shareholder Information, and Corporate Directory. The report covers the fiscal year ended 30 June 2019 and contains comprehensive financial data and management commentary. The length of the document (15,000 characters) and the detailed content confirm it is the full annual report, not just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2019
2019-09-29 English
Appendix 4G 11 pages 182.3KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which require entities to lodge a corporate governance statement with the ASX at the same time as their annual report. The document includes a detailed key to disclosures related to the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2019. It discusses compliance with governance recommendations, board roles, diversity policies, and other governance practices. The document is not the annual report itself but a governance disclosure appendix linked to the annual report. It is a regulatory filing related to corporate governance compliance rather than a full annual report or management report. Given the nature and content, this fits best under Governance Information (CGR). The document length (15,000 characters) and detailed governance content support this classification rather than a brief announcement or a different category.
2019-09-29 English
AD1 wins contract with Environment Protection Authority VIC 1
Capital/Financing Update Classification · 85% confidence The document is a short announcement about ApplyDirect winning a contract with the Environment Protection Authority Victoria. It does not contain financial statements, management discussion, or detailed financial data. It is a corporate update about a contract win, which relates to business operations and revenue opportunities but does not fit into categories like Annual Report, Earnings Release, or Capital Update. It is not a regulatory filing or a report publication announcement. The best fitting category is Capital/Financing Update (CAP) as it relates to a new contract that will generate revenue, which is a form of business update relevant to capital or financing activities.
2019-09-24 English
iGENO signs USS to provide SaaS platform & Managed Services 1
Regulatory Filings Classification · 95% confidence The document is a short announcement about a business agreement where ApplyDirect's subsidiary USS signed a contract to provide SaaS platform and managed services to iGENO. It contains no financial data, no regulatory references, no mention of report filings, no voting results, no management changes, no earnings or financial results. It is a corporate announcement about a commercial contract win. The document length is only 1364 characters, which is very short and clearly not a financial report or detailed filing. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is best classified as a Regulatory Filing (RNS) because it is a general corporate announcement that does not fit other specific categories.
2019-09-16 English
Appendix 3B 15 pages 384.4KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B' and is an announcement related to a new issue of securities, including details about the class, number, terms, issue price, purpose, and shareholder approvals. It references ASX rules and compliance, and includes detailed information about securities issued, placement capacity calculations, and quotation agreements. The content is focused on the issuance and quotation of additional shares and securities, typical of a capital raising or financing update. There is no indication of financial statements, audit information, management discussion, or earnings results. The document is lengthy (15,000 characters) and contains substantive details about the capital issuance rather than just an announcement of a report. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2019-09-12 English

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