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JCURVE SOLUTIONS LTD — Investor Relations & Filings

Ticker · JCS ISIN · AU000000JCS2 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 710 across all filing types
Latest filing 2016-11-21 Declaration of Voting R…
Country AU Australia
Listing ASX JCS

About JCURVE SOLUTIONS LTD

https://www.jcurvesolutions.com

Jcurve Solutions Ltd is a business transformation technology provider specializing in cloud-based management solutions. The company focuses on delivering Enterprise Resource Planning (ERP) systems, serving as a prominent partner for Oracle NetSuite. Its core portfolio includes Jcurve ERP, a specialized edition of NetSuite designed for small to medium-sized enterprises to integrate accounting, inventory, and customer relationship management. The company also develops Quicta, a proprietary field service management platform that automates scheduling and optimizes mobile workforce operations. Jcurve Solutions provides a comprehensive suite of services, including digital transformation consulting, system implementation, and technical support. The organization targets mid-market and growing businesses across the Asia-Pacific region, aiming to enhance operational efficiency and data-driven decision-making through integrated technology stacks.

Recent filings

Filing Released Lang Actions
Results of Meeting 2 pages 78.1KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from JCurve Solutions Limited dated 22 November 2016, detailing the results of the Annual General Meeting (AGM). It includes voting outcomes on various resolutions such as re-election of a director, adoption of the remuneration report, appointment of a new auditor, and approval of an equity incentive plan. The content focuses exclusively on the voting results and resolutions passed at the AGM, without providing financial statements or detailed reports. The document length is 2506 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2016-11-21 English
Proposed appointment of Company auditor at AGM 1 pa
Board/Management Information Classification · 95% confidence The document is a short announcement dated 15 November 2016 regarding the proposed appointment of a new company auditor at the upcoming Annual General Meeting (AGM). It mentions the resignation of the current auditor and the consent of the Australian Securities & Investments Commission. The document references Resolution 3 of the AGM notice but does not contain any detailed audit report, financial statements, or substantive financial data. The length is only 1596 characters, which is quite short and consistent with an announcement rather than a full report. Therefore, this document is best classified as Board/Management Information (MANG) because it relates to a change in the company's auditor, which is a senior management/board-related announcement. It is not an Audit Report (AR) because it does not contain the audit report itself, nor is it an AGM Information (AGM-R) because it is not presentation material but an announcement about a resolution at the AGM.
2016-11-14 English
Change of Director's Interest Notice 3 pages 308.0KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in a director's relevant interests in securities, including dates, number of shares acquired, and nature of the transactions. The document is a formal notification of insider share transactions by a company director. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is 4194 characters, consistent with a detailed notice rather than a brief announcement or a full report. Therefore, the correct classification is DIRS.
2016-10-30 English
Change of Director's Interest Notice 3 pages 251.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rules and the Corporations Act. It details changes in a director's relevant interests in securities, including the number of shares held before and after the change, nature of the change (on-market purchase), and other related information. This type of document is a formal notification of personal share transactions by company directors. It does not contain financial performance data, audit information, or other report content. Therefore, it fits the definition of 'Director's Dealing' filings.
2016-10-30 English
Annual Report with updated shareholder information 54 pages 2.4MB
Annual Report Classification · 100% confidence The document is titled 'Annual Financial Report For the year ended 30 June 2016' and contains detailed sections typical of an annual report, including a Chairman's Letter, Directors' Report, Auditor's Independence Declaration, comprehensive financial statements (Statement of Comprehensive Income, Statement of Financial Position, Statement of Cash Flows, Statement of Changes in Equity), Notes to the Financial Statements, Directors' Declaration, and Independent Auditor's Report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial data and comprehensive corporate information confirms this is the official yearly report covering company activity and full financial performance for the fiscal year ending 30 June 2016. Therefore, the document fits the definition of an Annual Report (10-K).
2016-10-20 English
Notice of Annual General Meeting/Proxy Form 20 pages 592.4KB
AGM Information Classification · 100% confidence The document is a detailed Notice of Annual General Meeting (AGM) for JCurve Solutions Limited, including the agenda, resolutions to be voted on, proxy voting instructions, and an explanatory statement. It references the Annual Report for the year ended 30 June 2016 but does not contain the report itself. The document is clearly intended to inform shareholders about the AGM and facilitate their participation and voting. It includes the Notice of Meeting, Proxy Form, and Explanatory Statement, which are typical materials distributed for an AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2016-10-20 English

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