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FELIX GROUP HOLDINGS LTD — Investor Relations & Filings

Ticker · FLX ISIN · AU0000123879 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 243 across all filing types
Latest filing 2021-11-28 Declaration of Voting R…
Country AU Australia
Listing ASX FLX

About FELIX GROUP HOLDINGS LTD

https://www.felix.net

Felix Group Holdings Ltd provides a cloud-based enterprise Software-as-a-Service (SaaS) platform designed to streamline vendor management and procurement processes. The platform centralizes supply chain data, enabling organizations to manage vendor pre-qualification, compliance, and sourcing within a single interface. It primarily serves large-scale asset owners and contractors in sectors such as construction, infrastructure, mining, and utilities. Key functionalities include automated compliance tracking, risk mitigation, and procurement workflow optimization. By digitizing manual processes, the platform aims to enhance transparency and operational efficiency across complex supply chains.

Recent filings

Filing Released Lang Actions
2021 AGM Results and Video Link 2 pages 209.1KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ASX announcement dated 29 November 2021, titled '2021 AGM Results and Video Link'. It provides detailed voting results for resolutions passed at the Annual General Meeting (AGM) of Felix Group Holdings Ltd. The content includes proxy votes, resolution outcomes, and references to the Corporations Act and ASX Listing Rules related to AGM procedures. There is no financial data or report content, only the official results of the shareholder votes at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is about 4832 characters, which is sufficient to contain detailed voting results rather than just a brief announcement. Therefore, the correct classification is DVA with high confidence.
2021-11-28 English
Notice of Annual General Meeting/Proxy Form 48 pages 504.6KB
AGM Information Classification · 100% confidence The document is an ASX Announcement dated 29 October 2021, titled 'Notice of 2021 Annual General Meeting & Voting Form'. It includes the Notice of Annual General Meeting (AGM) for Felix Group Holdings Ltd, details about the meeting date, virtual attendance due to COVID-19, items of business including consideration of the Annual Report, and multiple resolutions for shareholder voting such as election of directors, remuneration report, and approval of securities plans. It also contains an Explanatory Memorandum to assist shareholders in voting. The document is clearly a notice and related materials for the AGM, not the AGM report or minutes themselves. It is not a full Annual Report, nor a voting results announcement, but the notice and proxy form for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-10-28 English
Change in substantial holding from TEK 5 pages 184.0KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of change of interests of substantial holder filed under section 671B of the Corporations Act 2001 (Cth). It details changes in voting power and relevant interests of a substantial shareholder in Felix Group Holdings Limited. The document is a regulatory filing notifying the market of changes in substantial shareholdings, not a financial report, earnings release, or management report. It is not an announcement of a report publication but a formal regulatory disclosure. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length and content confirm it is a full notice, not a brief announcement or certification.
2021-10-21 English
Change in substantial holding - Tiga Trading Pty Ltd 5 pages 156.4KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of change of interests of substantial holder filed under section 671B of the Corporations Act 2001. It details changes in voting power and relevant interests of a substantial shareholder in Felix Group Holdings Limited. The document is a regulatory filing notifying the market of changes in substantial shareholdings, not a financial report, management report, or other types of filings. It fits the definition of a Major Shareholding Notification (MRQ). The document length and content confirm it is not a brief announcement or a report publication notice, but a formal substantial holder notice.
2021-10-21 English
Quarterly Activities/Appendix 4C Cash Flow Report 11 pages 1.2MB
Interim / Quarterly Report Classification · 95% confidence The document is an ASX announcement dated 21 October 2021, titled 'Business Update & Appendix 4C – Q1 FY22'. It provides a quarterly business update including key operational highlights, sales growth, customer additions, and financial metrics such as cash flow and cash position as of 30 September 2021. The document includes the Appendix 4C, which is a quarterly cash flow report required by ASX Listing Rule 4.7B. The content focuses on quarterly performance and cash flow data, typical of a quarterly report. It is not a full annual report, nor is it a brief earnings release or a presentation. The document contains substantive financial data and analysis for a period shorter than a full fiscal year (Q1 FY22). Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2021-10-20 English
Investor Webinar Presentation 1 page 60.2KB
Investor Presentation Classification · 90% confidence The document is an ASX announcement dated 21 October 2021 about an upcoming investor webinar presentation by Felix Group Holdings Ltd. It includes details about the webinar event, how to register, and mentions that a copy of the investor presentation to be delivered during the webinar is attached. The document does not contain actual financial statements or detailed financial analysis but rather serves as an announcement and invitation to an investor event. The document length is short (2014 characters), and it primarily announces the presentation rather than being the presentation or report itself. Therefore, according to the MENU VS MEAL RULE, this is best classified as an Investor Presentation (IP) announcement, but since it is an announcement of the presentation and not the presentation itself, it fits best under Regulatory Filings (RNS) as a general regulatory announcement. However, given the content is specifically about an investor presentation event and includes the presentation attached, the most appropriate classification is Investor Presentation (IP).
2021-10-20 English

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