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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 2020-11-29 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 2 pages 78.1KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX release dated 30 November 2020 reporting the results of the 2020 Annual General Meeting (AGM) of Cellmid Limited. It details the outcomes of shareholder votes on various resolutions, including adoption of the remuneration report, re-election of a director, approval of director fee shares, appointment of auditor, and divestment of company assets. The document includes proxy vote counts and poll results, which are typical contents of a declaration of voting results. The document is relatively short (3352 characters) and focuses solely on the voting outcomes rather than the full AGM materials or presentations. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-11-29 English
Annual General Meeting Update 2 pages 76.6KB
AGM Information Classification · 95% confidence The document is an announcement related to the Annual General Meeting (AGM) of Cellmid Limited. It provides details about the AGM date, attendance limitations due to social distancing, instructions for virtual attendance, proxy voting procedures, and contact information. There is no financial data, no detailed report content, and no voting results presented. The document is essentially an update and logistical information about the upcoming AGM, not the AGM materials themselves or the voting results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, including updates and notices related to the meeting.
2020-11-22 English
Growth Strategy Presentation 26 pages 1.7MB
Investor Presentation Classification · 95% confidence The document is titled 'Growth Strategy Presentation' and is an ASX announcement by Cellmid Limited dated 12 November 2020. It contains detailed slides and commentary on the company's operational progress, financial overview, growth strategy for FY2021-FY2023, and outlook. The content includes forward-looking statements, financial highlights, operational milestones, and strategic plans. The document is structured as a presentation with agenda points and detailed slides, typical of investor presentations. It is not a full annual or interim report, nor is it an earnings release or regulatory filing. The presence of detailed financial data and strategic outlook confirms it is a presentation aimed at investors and market participants. Therefore, the document fits the category of an Investor Presentation (IP). The document length (15,000 characters) and detailed content support a high confidence classification.
2020-11-11 English
Release of Shares from Voluntary Escrow 1 page 53.9
Share Issue/Capital Change Classification · 95% confidence The document is an ASX announcement regarding the release of shares from voluntary escrow. It references ASX Listing Rule 3.10A and details the release of 250,000 shares to the CEO. The document is short (2102 characters) and is an announcement of a capital-related event, specifically about shares being released from escrow, which is a capital structure change. There is no financial report, no detailed financial data, or management discussion. This fits the category of Share Issue/Capital Change announcements rather than a full report or other categories.
2020-11-04 English
Notice of Annual General Meeting/Proxy Form 24 pages 1.6MB
AGM Information Classification · 100% confidence The document is titled 'Notice of 2020 Annual General Meeting' and includes an explanatory statement and proxy form. It details the agenda, resolutions, voting instructions, and other procedural information related to the AGM. It explicitly states the meeting date and time, location (including virtual attendance), and includes resolutions such as adoption of the remuneration report, re-election of directors, and approval of share issues. The document is a formal notice and explanatory statement for the AGM, not the actual annual report or financial statements themselves. It is comprehensive and well over 5,000 characters, consistent with a full AGM notice and explanatory materials. Therefore, this document fits the category of AGM Information (AGM-R).
2020-10-29 English
Letter to Shareholders - Notice of Annual General Meeting 5 pages 1.2MB
AGM Information Classification · 100% confidence The document is an ASX announcement dated 30 October 2020 from Cellmid Limited regarding the Annual General Meeting (AGM) scheduled for 30 November 2020. It includes a letter to shareholders and a proxy form related to the AGM. The content focuses on the logistics of the AGM, including virtual attendance, proxy voting instructions, and COVID-19 related modifications to the meeting format. There is no financial data, earnings information, or detailed report content. The document is clearly a communication related to the AGM, specifically the letter and proxy form sent to shareholders to facilitate participation and voting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM process. The document is not a report itself but a preparatory communication for the AGM. The length (9040 characters) supports it being a substantive letter and proxy form rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2020-10-29 English

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