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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 2015-11-11 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 20 pages 2.1MB
AGM Information Classification · 95% confidence The document is titled 'CELLMID LIMITED ANNUAL GENERAL MEETING' dated 12 November 2015 and contains detailed presentation slides including company overview, board members, capital structure, share price performance, business structure, clinical study results, and corporate highlights. The content is consistent with materials typically presented at an Annual General Meeting (AGM), including forward-looking statements, summaries of business activities, and highlights of the year. There is no indication that this is a full annual report (10-K) or an earnings release. The document is a presentation format with summary information intended for shareholders at the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is the presentation itself, not just an announcement of the report.
2015-11-11 English
Results of Meeting 2 pages 47.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is dated 12 November 2015 and is titled 'RESULTS OF THE ANNUAL GENERAL MEETING OF MEMBERS'. It reports the outcomes of resolutions voted on at the Annual General Meeting (AGM) of Cellmid Limited, including proxy vote counts and whether resolutions were passed. The content focuses on the voting results of the AGM, not the full AGM materials or presentations. The document length is 3043 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).
2015-11-11 English
Company Secretary Appointment/Resignation 1 page 57
Board/Management Information Classification · 100% confidence The document is an ASX announcement regarding the appointment and resignation of the Company Secretary. It contains no financial data, no report or presentation, and is focused solely on management changes. The document length is short (2184 characters), and it is clearly an announcement of board/management information rather than a report or other filing type. Therefore, the appropriate classification is Board/Management Information (MANG).
2015-10-29 English
Appendix 4C - quarterly 7 pages 341.4KB
Interim / Quarterly Report Classification · 100% confidence The document is an ASX announcement titled 'Notes to Appendix 4C and Operational Update' dated 27 October 2015. It includes detailed quarterly operational updates and financial data, specifically cash flow statements and other financial metrics for the quarter ended 30 September 2015. Appendix 4C is a standard Australian Securities Exchange (ASX) quarterly cash flow report for entities admitted on the basis of commitments. The document contains actual financial data, including cash flows from operating, investing, and financing activities, reconciliation of cash, and payments to directors. The length of the document (11,700 characters) and the presence of substantive financial data confirm it is a quarterly financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2016
2015-10-26 English
Notice of Annual General Meeting/Proxy Form 15 pages 340.5KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Cellmid Limited, dated November 2015. It includes details about the time, place, agenda, resolutions to be voted on, proxy voting instructions, and explanatory statements related to the AGM. It references the financial year ended 30 June 2015 and mentions the Annual Report is available separately on the company's website. The document is a formal notice inviting shareholders to the AGM and providing information on the business to be conducted, including voting on the remuneration report and director re-election. It does not contain the actual financial statements or detailed financial data but rather the meeting notice and related materials. Therefore, this document fits the category of AGM Information (AGM-R).
2015-10-11 English
Cellmid 2015 Annual Report to Shareholders 38 pages 2.2MB
Annual Report Classification · 100% confidence The document is titled '2015 Annual Report' and contains detailed sections typical of an annual report, including Chairman's Letter, CEO's Report, Directors' Report, Corporate Governance Statement, and Annual Financial Report. It discusses the company's financial performance, business developments, capital raising, and strategic initiatives over the fiscal year 2015. The length of the document (15,000 characters) and the presence of substantive financial and operational information confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2015-10-11 English

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