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ANAGENICS LIMITED — Investor Relations & Filings

Ticker · AN1 ISIN · AU0000198095 ASX Manufacturing
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Filings indexed 1,067 across all filing types
Latest filing 2022-11-28 Declaration of Voting R…
Country AU Australia
Listing ASX AN1

About ANAGENICS LIMITED

https://anagenics.com

Anagenics Limited is a health and wellness company focused on the development and commercialization of science-based anti-aging and longevity solutions. The company specializes in the research and distribution of clinically validated products targeting hair loss and skin health. Its core portfolio includes the évolis brand, which utilizes proprietary FGF5 inhibitor technology to promote hair growth and improve hair health. Through its subsidiaries, such as Advangen and BLC Cosmetics, the company manages a diverse range of premium skincare and wellness brands. Anagenics operates across international markets, providing consumer-facing products and professional-grade treatments backed by scientific research. The company's strategic focus remains on expanding its presence in the global beauty-tech and wellness sectors by leveraging its intellectual property and distribution networks.

Recent filings

Filing Released Lang Actions
Results of Meeting 3 pages 98.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement titled 'RESULTS OF ANNUAL GENERAL MEETING' dated 29 November 2022. It provides detailed voting results for resolutions passed at the company's 2022 Annual General Meeting, including proxy votes and poll results for each resolution. The content focuses on the official disclosure of voting outcomes rather than the meeting materials or the meeting itself. The document length is 4523 characters, which is relatively short and consistent with a voting results announcement. Therefore, this document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2022-11-28 English
Constitution 46 pages 316.5KB
Governance Information Classification · 95% confidence The document is titled 'Constitution' of Anagenics Limited and contains detailed provisions about the company's internal rules, share capital, directors, meetings, dividends, and other governance-related matters. It is a legal and governance document outlining the company's foundational rules rather than a financial report, announcement, or regulatory filing. There is no indication of financial statements, audit information, earnings data, or shareholder meeting results. The content aligns with governance information about the company's structure and internal rules. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2022-11-28 English
Final Director's Interest Notice - Eck 2 pages 5.2KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director's Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including the number and class of shares and options held by the director, as well as the date the director ceased to be a director. This type of document is a report of personal share transactions or holdings by company directors. It is not a financial report, management announcement, or regulatory filing unrelated to director dealings. Therefore, it fits the category of Director's Dealing (DIRS). The document length is short and focused solely on director's interests, confirming this classification with high confidence.
2022-11-28 English
Notice of Annual General Meeting/Proxy Form 29 pages 1.6MB
AGM Information Classification · 100% confidence The document is an ASX announcement titled 'NOTICE OF ANNUAL GENERAL MEETING AND RELATED DOCUMENTS' for Anagenics Limited. It includes a letter to shareholders, the Notice of Annual General Meeting, Proxy Form, and an explanatory statement. The content focuses on the details of the upcoming AGM, including the date, venue, voting instructions, agenda items such as the financial statements and reports, resolutions to be voted on, and other procedural information. There is no actual financial data or results presented, only information related to the meeting and voting process. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains detailed AGM materials, not just an announcement of the meeting or a proxy solicitation alone. Therefore, the correct classification is AGM Information (AGM-R).
2022-10-27 English
Appendix 4C and Quarterly Activity Report 7 pages 328.7KB
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "Q1 F23 Business Activity Report" and includes detailed commentary on quarterly financial performance, cash flow statements, and operational updates. It contains actual financial data for the quarter ended 30 September 2022, including revenue figures, cash flow from operating, investing, and financing activities, and a compliance statement. The presence of the Appendix 4C Quarterly cash flow report, which is a regulatory requirement for Australian listed entities, further confirms this is a quarterly financial report. The document is approximately 15,000 characters long, indicating it is a substantive report rather than a brief announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2022-10-25 English
Director Appointment/Resignation 1 page 107.7KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement regarding the resignation of a director, Mr. Dennis Eck, from the Board of Anagenics Limited. It discusses the director's retirement and acknowledges his contributions. There is no financial data, no mention of financial results, reports, or regulatory filings 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.
2022-10-16 English

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