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EBOS GROUP LIMITED — Investor Relations & Filings

Ticker · EBO ISIN · NZEBOE0001S6 LEI · 254900KJ40C7HBYTWC21 ASX Wholesale and retail trade
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Filings indexed 1,299 across all filing types
Latest filing 2023-10-13 Share Issue/Capital Cha…
Country NZ New Zealand
Listing ASX EBO

About EBOS GROUP LIMITED

https://www.ebosgroup.com

EBOS Group Limited is a marketer, wholesaler, and distributor of healthcare, medical, and pharmaceutical products, alongside a portfolio of animal care brands and services. The organization operates through two primary divisions: Healthcare and Animal Care. The Healthcare segment encompasses pharmacy wholesaling, hospital supplies, and contract logistics, supporting a network of pharmacies and medical providers through the distribution of specialized medicines and medical devices. It also oversees retail pharmacy franchising and support services. The Animal Care segment focuses on the marketing and distribution of premium pet food, health products, and veterinary supplies to clinics and retail outlets. The company utilizes an integrated supply chain infrastructure to facilitate the delivery of essential health and wellness products, maintaining a diversified presence across human and animal health sectors.

Recent filings

Filing Released Lang Actions
Capital Change Notice – Employee Share Plan
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Capital Change Notice' and details the issuance of 4560 fully paid ordinary shares by EBOS Group Limited under an Employee Share Plan. It includes specifics such as the number of shares issued, issue price, total shares outstanding after issuance, and authority for the issuance. The document is short (2901 characters) and focuses solely on a capital change event, specifically a share issuance. There is no financial performance data, management discussion, or regulatory certification. This matches the definition of a Share Issue/Capital Change announcement, which covers new share issues or other capital changes.
2023-10-13 English
Application for quotation of securities - EBO 7 pages 29.9KB
Share Issue/Capital Change Classification · 100% confidence The document is an application for quotation of securities issued under an employee incentive scheme by EBOS GROUP LIMITED. It details the number of securities to be quoted, issue date, issue price, and compliance with ASX listing rules. There is no financial performance data, management discussion, or report content. The document is an announcement related to capital changes, specifically the issuance and quotation of new shares. This fits the category of Share Issue/Capital Change (SHA). The document length and content confirm it is not a brief announcement of a report but a substantive filing about securities issuance.
2023-10-12 English
NZX Capital Change Notice 2 pages 168.9KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Capital Change Notice' and details the issuance of 4560 fully paid ordinary shares by EBOS Group Limited under the Employee Share Plan. It includes specifics such as the number of shares issued, issue price, percentage of total shares, and authority for the issue. The document is short (2901 characters) and focuses solely on the capital change event without financial statements or broader financial performance data. This matches the definition of a Share Issue/Capital Change announcement rather than a full financial report or other filing types.
2023-10-12 English
Update - Dividend/Distribution - EBO 5 pages 28.7KB
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Notification of dividend / distribution' and contains detailed information about dividend payment dates, amounts, currency, franking status, record dates, and other dividend-related specifics. It is an announcement updating previous dividend information, including FX rate details. The content is focused on dividend details rather than financial results or reports. The document length is about 7,000 characters, which is consistent with a detailed dividend notification. Therefore, this document fits the category of 'Notice of Dividend Amount' (DIV).
2023-09-26 English
Notice of Annual Meeting and Proxy Form
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'Notice of Annual Meeting and Proxy Form' and includes detailed information about the upcoming annual general meeting (AGM) of EBOS Group Limited, scheduled for 24 October 2023. It contains the agenda items such as election of a director, non-executive director remuneration, and auditor's remuneration, along with explanatory notes and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a notice and proxy solicitation for the AGM. Therefore, it fits the definition of Proxy Solicitation & Information Statement (PSI) rather than the Annual Report (10-K) or AGM Information (AGM-R). The length and content confirm it is not a brief announcement but a detailed proxy statement for the meeting.
2023-09-20 English
Notice of Annual Meeting and Proxy Form 8 pages 2.0MB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'Notice of Annual Meeting and Proxy Form' and includes details about the upcoming annual meeting of shareholders, including the date, location, and how to participate virtually. It outlines the agenda items such as receiving the annual report and financial statements, election of a director, non-executive director remuneration, and auditor's remuneration. It also includes explanatory notes for the resolutions to be voted on at the meeting. The document is a notice and proxy solicitation for the annual general meeting rather than the actual annual report or financial statements. It is a communication sent to shareholders to inform them about the meeting and solicit their votes, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document length and content confirm it is not a brief announcement or a full report but a detailed notice and proxy form for the AGM.
2023-09-19 English

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