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ENERGY TECHNOLOGIES LIMITED — Investor Relations & Filings

Ticker · EGY ISIN · AU000000EGY2 ASX Manufacturing
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Filings indexed 642 across all filing types
Latest filing 2015-11-24 Board/Management Inform…
Country AU Australia
Listing ASX EGY

About ENERGY TECHNOLOGIES LIMITED

https://energytechnologies.com.au/

Energy Technologies Limited is a specialized manufacturer and supplier of high-performance wire and cable products. Through its primary subsidiary, Bambach Wires and Cables, the company designs and produces a diverse range of specialized cables tailored for demanding industrial applications. Its product portfolio includes low voltage power, control, instrumentation, and data cables, as well as customized solutions for the defense, rail, mining, and infrastructure sectors. The company focuses on engineering products that meet rigorous technical standards for durability and reliability in harsh environments. By maintaining domestic manufacturing capabilities, it provides specialized technical support and rapid turnaround times for complex engineering projects. The firm serves a broad client base requiring high-specification electrical connectivity solutions for critical infrastructure and industrial operations.

Recent filings

Filing Released Lang Actions
Appointment of Director and Alternate Director 1 pa
Board/Management Information Classification · 95% confidence The document is an announcement from Energy Technologies Limited regarding the appointment of a new director and an alternate director. It includes details about the individuals' backgrounds and mentions a recent equity placement related to the new director. There are no financial statements, detailed financial data, or comprehensive reports included. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement rather than a full report or filing. Therefore, the appropriate classification is MANG with high confidence.
2015-11-24 English
Appendix 3X Mr Yulin Hu 2 pages 11.5KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including holdings and contracts, which is characteristic of a director's dealing or insider trading disclosure. The document length is short (2236 characters) and contains specific information about a director's securities interests rather than financial results or management commentary. Therefore, it fits the category of Director's Dealing (DIRS).
2015-11-24 English
Appendix 3X Meiping Hu 2 pages 11.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including holdings and contracts, which is characteristic of a director's dealing or insider trading notification. The document length is short (2239 characters) and contains no financial statements or report data. This matches the definition of Director's Dealing (DIRS), which reports personal share transactions or interests by company directors and executives.
2015-11-24 English
Results of EGY AGM 19 November 2015 3 pages 34.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Results – Annual General Meeting' and details the voting results of various resolutions passed at the AGM of Energy Technologies Limited held on 19 November 2015. It includes resolutions on remuneration report adoption, director re-election, and multiple share and convertible note issues. The document also mentions that the Audited Financial Statements and Reports of Directors and Auditor were considered and received during the meeting, but does not contain the financial statements or detailed reports themselves. The content is focused on the official announcement of voting results from the AGM, including shareholder votes and proxy counts. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' rather than the full Annual Report or AGM presentation materials. The document length (7447 characters) and content support this classification as it is a detailed voting result announcement rather than the full report or presentation.
2015-11-18 English
EGY Notice of 2015 Annual General Meeting 17 pages 135.9KB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting' for Energy Technologies Limited, detailing the date, location, and agenda of the AGM. It includes resolutions to be voted on, such as the adoption of the remuneration report, re-election of a director, and various share and convertible note issues. The document is a formal notice inviting shareholders to attend and vote at the AGM, outlining proxy voting procedures and voting exclusions. It does not contain actual financial statements or detailed financial analysis but refers to the financial statements and reports to be received at the meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, specifically the notice and agenda. The document is not an Annual Report (10-K) or any other financial report but a meeting notice and agenda.
2015-10-20 English
Proxy Form 2015 EGY AGM 2 pages 18.0KB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of 2015 Energy Technologies Limited. It includes instructions for appointing a proxy to vote on behalf of shareholders at the AGM, details on voting procedures, and specific resolutions to be voted on, including adoption of the remuneration report, re-election of a director, and approval of share and convertible note issues. The content is focused on facilitating shareholder voting at the AGM rather than presenting financial results, management discussion, or other report types. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2015-10-20 English

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