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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 2023-11-22 AGM Information
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
2023 AGM Chairman's Address 2 pages 200.9KB
AGM Information Classification · 95% confidence The document is an ASX Announcement dated 23 November 2023, containing the Chairman's Address to shareholders at the Annual General Meeting (AGM). It includes strategic updates, operational achievements, and outlook but does not contain detailed financial statements or comprehensive financial data. The content is typical of materials presented at an AGM rather than a full Annual Report or Interim Report. The document length is about 5240 characters, which is consistent with a presentation or address rather than a full report. Therefore, the document fits the category of AGM Information (AGM-R).
2023-11-22 English
Results of 2023 Annual General Meeting 2 pages 341.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 23 November 2023, titled '2023 AGM Results'. It reports the results of the Annual General Meeting (AGM) held on that date, including details of resolutions passed, proxy votes, and voting outcomes. The text references compliance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, which govern disclosure of AGM voting results. The document does not contain the full AGM materials or presentations, nor does it include financial statements or detailed reports. It is a formal announcement of the voting results from the AGM, consistent with the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is short (2817 characters), and it is clearly an announcement rather than the full AGM report or presentation.
2023-11-22 English
2023 AGM Presentation 27 pages 2.4MB
AGM Information Classification · 95% confidence The document is titled 'Felix AGM Presentation' and contains detailed slides with company overview, Q1 FY24 highlights, growth strategy, and outlook. It is structured as a presentation with multiple pages and charts, typical of materials shared during an Annual General Meeting (AGM). There is no indication that this is a full annual report, audit report, or earnings release. The content focuses on business strategy, performance highlights, and future plans, which aligns with AGM presentation materials. The document length is substantial (15,000 characters), consistent with a detailed presentation rather than a brief announcement or regulatory filing. Therefore, the document fits the category of AGM Information (AGM-R).
2023-11-22 English
Quarterly Activities/Appendix 4C Cash Flow Report 10 pages 365.4KB
Interim / Quarterly Report Classification · 95% confidence The document is an ASX announcement dated 24 October 2023 titled 'Business Update & Appendix 4C – Q1 FY24'. It provides a quarterly business update including key financial metrics such as Annual Recurring Revenue (ARR), net operating cash flows, and customer metrics for the quarter ended 30 September 2023 (Q1 FY24). It also includes the Appendix 4C, which is a quarterly cash flow report required by ASX Listing Rule 4.7B. The document contains detailed financial data and analysis for the quarter, including cash flow statements, revenue growth, and corporate updates such as capital raising activities. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial data and analysis. The document is not merely an announcement of a report but contains the actual financial data and commentary. Therefore, the correct classification is IR with high confidence. Q1 2024
2023-10-23 English
Notice of Annual General Meeting/Proxy Form 27 pages 741.2KB
AGM Information Classification · 100% confidence The document is an ASX Announcement dated 23 October 2023, titled 'Notice of 2023 Annual General Meeting & Voting Form' for Felix Group Holdings Ltd. It includes the Notice of Annual General Meeting, explanatory statements, proxy forms, details on resolutions to be voted on, and instructions for shareholders to participate virtually or in person. The content is focused on informing shareholders about the upcoming AGM, the business to be conducted, and voting procedures. It does not contain the actual annual report or financial statements but references the 2023 Annual Report as a document to be received and considered at the meeting. The document length is about 15,000 characters, which is consistent with a detailed AGM notice and explanatory materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not the Annual Report itself (10-K), nor a voting results announcement (DVA), nor a proxy solicitation (PSI) since it includes the Notice and explanatory statement for the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2023-10-22 English
Change in substantial holding 3 pages 264.6KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 filed under the Corporations Act 2001, titled 'Notice of change of interests of substantial holder'. It details changes in voting power and relevant interests of a substantial shareholder in Felix Group Holdings Ltd, including dates and share quantities. This form is a regulatory notification about changes in major shareholdings, not a financial report or announcement of financial results. It fits the definition of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds.
2023-10-03 English

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