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ECS BOTANICS HOLDINGS LTD — Investor Relations & Filings

Ticker · ECS ISIN · AU0000052490 LEI · 254900F6I1ORKXFIGD77 ASX Agriculture, forestry and fishing
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Filings indexed 913 across all filing types
Latest filing 2022-09-22 AGM Information
Country AU Australia
Listing ASX ECS

About ECS BOTANICS HOLDINGS LTD

https://ecs-botanics.com/

ECS Botanics Holdings Ltd specializes in the large-scale cultivation and manufacture of medicinal cannabis products. The company utilizes organic and sustainable farming practices, including regenerative agriculture, to produce high-quality cannabis flower and oils. Its operations integrate advanced greenhouse technology with outdoor cultivation to ensure cost-effective production. The product portfolio includes a range of pharmaceutical-grade dried flowers and extracted oils tailored for medical applications. Serving both domestic and international markets, the company focuses on supplying GMP-compliant products to healthcare providers and pharmaceutical distributors. By leveraging low-cost production models and environmentally conscious methodologies, the organization maintains a competitive position in the global medicinal supply chain.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting/Proxy Form 35 pages 575.8KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM' for ECS Botanics Holdings Ltd, scheduled for 26 October 2022. It includes detailed agenda items typical for an AGM notice: consideration of the Annual Report for the financial year ended 30 June 2022, resolutions on remuneration report adoption, director re-election, share placement facility, amendments to the constitution, and issue of performance rights. The document also contains proxy voting instructions and legal references to the Corporations Act. The text explicitly states it is a Notice of Meeting and Explanatory Memorandum, which are materials shared for the Annual General Meeting, not the Annual Report itself or other filings. The document length is about 15,000 characters, consistent with a detailed AGM notice and explanatory memorandum. Therefore, the document fits the category of AGM Information (AGM-R).
2022-09-22 English
AGM Letter to Shareholders 1 page 244.7KB
AGM Information Classification · 95% confidence The document is a letter to shareholders regarding the Annual General Meeting (AGM) of ECS Botanics Holdings Ltd. It provides details about the meeting date, location, proxy voting instructions, and how to access the Notice of Meeting (NOM). The document does not contain the actual Notice of Meeting or any financial data, but rather serves as an announcement and instructions related to the AGM. The length is short (2552 characters), and it primarily informs shareholders about the upcoming AGM and proxy voting process. Therefore, this document fits the category of AGM Information (AGM-R) rather than the Notice of Meeting itself or any other report type.
2022-09-22 English
Appendix 4E Preliminary Final Report 11 pages 326.4KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'ASX APPENDIX 4E Preliminary Final Report' for the year ended 30 June 2022, which is a financial report format used in Australia for preliminary final results announcements. It contains detailed financial statements including Consolidated Statement of Profit or Loss, Statement of Financial Position, Statement of Changes in Equity, and Statement of Cash Flows, along with notes to the financial statements. The document is about 15,000 characters long, indicating it is a substantive report rather than a brief announcement. The content includes comprehensive financial data and analysis for the full fiscal year, consistent with an annual report or preliminary final report. Appendix 4E is typically a preliminary final report, which is a form of annual report but not the full statutory annual report (10-K equivalent). Given the detailed financial statements and notes, this document fits best under the category of Interim / Quarterly Report (IR) as it is a preliminary final report, not the full annual report (10-K). However, since Appendix 4E is a preliminary final report and not the full annual report, and it contains substantive financial data, the best classification is Interim / Quarterly Report (IR). FY 2022
2022-08-31 English
AGM Date and Closing Date for Director Nominations 1
AGM Information Classification · 95% confidence The document is an ASX announcement dated 26 August 2022 regarding the Notice of AGM and closing date for director nominations for ECS Botanics Holdings Ltd. It specifies the date and location of the Annual General Meeting and the deadline for director nominations. The content is focused on providing information about the upcoming AGM rather than presenting financial data or detailed reports. The document length is short (1576 characters), and it serves as a notice rather than a full report or presentation. Therefore, it fits the category of AGM Information (AGM-R).
2022-08-25 English
Office of Drug Control Approves Expansion 2 pages 181.2KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 22 August 2022 from ECS Botanics Holdings Ltd. It provides updates on the company's strategic initiatives including approval of an expansion by the Office of Drug Control, settlement of a business sale, and progress on selling another business segment. The content focuses on operational and strategic updates rather than financial results or detailed financial statements. The document is relatively short (3496 characters) and reads as a market update or corporate announcement rather than a full financial report or regulatory filing. There is no indication of financial statements, audit information, or detailed management discussion. It is not a report publication announcement since it contains substantive content rather than just a notice of report availability. The best fitting category is Capital/Financing Update (CAP) because it discusses strategic initiatives related to funding (commercial loan facility) and asset sales, which are financing activities and capital structure related updates.
2022-08-21 English
Notification regarding unquoted securities - ECS 7 pages 29.5KB
Share Issue/Capital Change Classification · 100% confidence The document is a notification regarding the issue of unquoted equity securities, specifically performance rights under an employee incentive scheme. It details the number of securities issued, their type, issue date, and compliance with ASX listing rules. There is no financial performance data, management discussion, or report content. The document is an announcement of a capital change event related to securities issuance. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length and content confirm it is not a brief announcement or a report publication notice but a full notification of a capital event.
2022-08-15 English

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