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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 2017-11-22 AGM Information
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
AGM Presentation to Shareholders 22 pages 1.7MB
AGM Information Classification · 95% confidence The document is titled 'ANNUAL GENERAL MEETING' and dated 23 November 2017. It contains detailed presentation slides including corporate structure, board members, financial performance over multiple years, business achievements, product information, and future plans. The content is typical of materials presented at an Annual General Meeting (AGM) to shareholders, including forward-looking statements, financial highlights, and strategic updates. There is no indication that this is a full Annual Report (10-K) or an earnings release (ER). The document is a presentation format with slides and images, consistent with AGM presentation materials. Therefore, the document fits the category of AGM Information (AGM-R).
2017-11-22 English
Results of Annual General Meeting 2 pages 247.0KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF THE ANNUAL GENERAL MEETING OF MEMBERS' and includes detailed voting results for resolutions passed at the AGM. It references compliance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, which relate to disclosure of voting outcomes. The content is focused on announcing the results of shareholder votes rather than providing the full AGM materials or the annual report itself. The document length is 3432 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-11-22 English
Update - Consolidation/Split - CDY 4 pages 35.9KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Notification of Consolidation/Split' and details a share consolidation (20:1) approved by shareholders at an AGM. It includes specifics about the security codes affected, dates of shareholder meetings, record dates, trading dates, and the number of securities before and after the consolidation. There is no financial performance data, earnings, or management discussion. The document is an announcement about a capital reorganization event (share consolidation/split). This fits the definition of a Share Issue/Capital Change (SHA) filing, which covers announcements regarding new share issues, stock splits, or other capital changes.
2017-11-22 English
Appendix 3B-Unlisted options 8 pages 409.4KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the class of securities, number issued, terms, issue price, purpose, and quotation application. It references ASX rules and compliance, and includes sections typical of a securities issuance announcement such as shareholder approval, underwriting, and quotation agreements. There is no financial performance data, management discussion, or audit information. The document is a formal announcement related to capital raising and securities issuance rather than a full financial report or regulatory certification. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is over 11,000 characters, indicating it is a full announcement, not a brief notice or report publication announcement.
2017-11-15 English
Appendix 3E and 3F 4 pages 96.7KB
Transaction in Own Shares Classification · 100% confidence The document is titled 'Appendix 3E Daily share buy-back notice' and 'Appendix 3F Final share buy-back notice', which are specific forms related to share buy-back activities. It details the number of shares bought back, consideration paid, compliance statements, and participation by directors. The content is focused on reporting the company's share repurchase transactions rather than financial results or management commentary. The document length is 4248 characters, which is relatively short but contains substantive data about share buy-back. This matches the description of a 'Transaction in Own Shares' filing, which reports the company's buy-back or sale of its own shares. Therefore, the correct classification is POS (Transaction in Own Shares).
2017-11-14 English
Change of Director's Interest Notice-Halasz 3 pages 76.1KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rules and the Corporations Act. It details changes in a director's relevant interests in securities, including the number of shares held before and after the change, the nature of the change (participation in buy-back), and other related information. This type of document is a report of personal share transactions by company directors and executives, commonly known as insider trades. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report publication. Therefore, it fits the definition of 'Director's Dealing' (DIRS). The document length and content confirm it is not a brief announcement or certification but a detailed notice of director's share transactions.
2017-11-14 English

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