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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 2016-06-21 Regulatory Filings
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
Appendix 1A 4 pages 203.1KB
Regulatory Filings Classification · 95% confidence The document is extremely short (387 characters) and contains only basic entity identification information such as company name, registration number, and share class details. There is no substantive financial data, no discussion of financial results, no meeting materials, no voting results, no legal or regulatory content, and no mention of any report or announcement. It appears to be a minimal regulatory or administrative filing with no detailed content. Given the lack of any specific report or announcement content, the best fit is Regulatory Filings (RNS), which serves as a fallback for miscellaneous filings that do not fit other categories.
2016-06-21 English
Information Form and Checklist 14 pages 164.4KB
Regulatory Filings Classification · 95% confidence The document is an 'Information Form and Checklist' related to an application for admission to the official list of ASX Limited (Australian Securities Exchange). It contains detailed corporate information, management details, auditor details, registry details, key dates, and a checklist confirming compliance with admission requirements. The document is clearly related to the listing process of a company on the ASX and includes references to the ASX Listing Rules and the Offer Document (prospectus). It is not a financial report, earnings release, or management discussion, but rather a regulatory filing supporting the listing application. Given the nature of the document as a formal regulatory submission to the ASX for listing purposes, it fits best under the category of Regulatory Filings (RNS).
2016-06-21 English
Constitution 51 pages 390.1KB
Governance Information Classification · 100% confidence The document is titled 'Constitution of ApplyDirect Limited' and contains detailed provisions about the company's internal rules, share capital, directors, meetings, voting, dividends, and other governance-related matters. It includes clauses on the appointment and removal of directors, remuneration, powers and duties of directors, and compliance with ASX Listing Rules and the Corporations Act. The content is a comprehensive set of governance rules and company constitution rather than a financial report, announcement, or other filing types. It is not an Annual Report, Audit Report, Earnings Release, or any financial statement. It is also not a notice, proxy statement, or voting result. The document fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2016-06-21 English
Employee and Executive Incentive Plan 29 pages 308.3KB
Remuneration Information Classification · 95% confidence The document is titled 'Employee and Executive Incentive Plan Rules' for ApplyDirect Limited. It contains detailed rules and definitions related to an employee and executive incentive plan, including terms about shares, options, rights, vesting conditions, forfeiture, and administration of the plan. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a formal plan document outlining the terms and conditions of an incentive plan for employees and executives. Such documents are typically classified under governance or remuneration-related filings. However, since this document specifically details the rules of an employee and executive incentive plan, it aligns most closely with Remuneration Information filings, which cover compensation and incentive plans for executives and directors. The document is substantive and not merely an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement. Therefore, the best classification is Remuneration Information (DEF 14A).
2016-06-21 English
Replacement Prospectus 100 pages 1.5MB
Capital/Financing Update Classification · 100% confidence The document is a detailed prospectus for an initial public offering (IPO) of shares by ApplyDirect Limited. It includes information about the offer, lodgement with the Australian Securities and Investments Commission (ASIC), listing on the Australian Securities Exchange (ASX), financial disclosures, risk factors, and regulatory compliance. The document is not a financial report, earnings release, or management discussion but a formal offering document for raising capital through share issuance. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length (15,000 characters) and detailed content confirm it is the actual prospectus, not just an announcement or summary.
2016-06-21 English
Securities Trading Policy 10 pages 177.4KB
Governance Information Classification · 95% confidence The document is a detailed securities trading policy for insiders, including definitions, prohibitions, exceptions, and procedures related to insider trading and dealing in company securities. It does not contain financial statements, earnings data, or regulatory filings about financial performance. It is a governance-related document outlining internal rules and compliance policies for trading company securities by insiders and designated officers. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is not a brief announcement or a certification, but a substantive policy document.
2016-06-21 English

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