Skip to main content
JCURVE SOLUTIONS LTD logo

JCURVE SOLUTIONS LTD — Investor Relations & Filings

Ticker · JCS ISIN · AU000000JCS2 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 710 across all filing types
Latest filing 2014-11-26 AGM Information
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
AGM - Chair address 3 pages 404.9KB
AGM Information Classification · 95% confidence The document is titled 'JCURVE SOLUTIONS LIMITED CHAIRMAN'S ADDRESS – 27 November 2014' and is addressed to shareholders. It discusses the company's acquisitions, capital raising, management changes, and strategic outlook. The content is a speech or address given at the Annual General Meeting (AGM), as it references the previous AGM and the chairman's role. There are no detailed financial statements or comprehensive financial data presented, which would be expected in an Annual Report or Interim Report. The document is a presentation or speech given at the AGM, fitting the category of AGM Information (AGM-R). The length (6752 characters) supports it being a full address rather than a brief announcement or certification. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2014-11-26 English
Board changes at close of AGM 2 pages 388.4KB
Board/Management Information Classification · 95% confidence The document is an announcement dated 27 November 2014 from JCurve Solutions Limited regarding changes in the company's board of directors and senior management. It details the appointment of a new independent Non-executive Chairman, the retirement of a director, and changes to the service agreement of the Executive Chairman who is stepping down to become a Non-executive Director. The content focuses on personnel changes at the board and executive level, with no financial statements or report data included. This fits the definition of Board/Management Information (MANG). The document length is 4341 characters, which is sufficient to provide substantive detail on management changes rather than a brief notice. Therefore, the correct classification is MANG with high confidence.
2014-11-26 English
AGM Presentation 29 pages 2.1MB
AGM Information Classification · 95% confidence The document is titled 'AGM Presentation November 27 2014' and contains content typical of an Annual General Meeting presentation, including Chairman's and CEO's addresses, financial performance highlights, business plans, and resolutions related to director re-elections. It includes forward-looking statements disclaimers and detailed operational and financial summaries, which are common in AGM presentations. There is no indication that this is a full Annual Report (10-K) or an Earnings Release (ER), nor is it a regulatory filing or a certification. The presence of resolutions and board information further supports it being AGM-related material. The document length (15,000 characters) and detailed content confirm it is the presentation material itself, not just an announcement or a brief summary. Therefore, the most appropriate classification is AGM Information (AGM-R).
2014-11-26 English
Final Director's Interest Notice 2 pages 17.2KB
Director's Dealing Classification · 95% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including holdings and changes, and the date the director ceased to be a director. The content is focused on personal share transactions and holdings of a company director, which aligns with insider trading or director dealings disclosures. The document length is 2370 characters, which is relatively short but contains detailed information about director interests. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives. Therefore, the correct classification is DIRS with high confidence.
2014-11-26 English
Results of Meeting 2 pages 37.0KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'RESULTS OF THE ANNUAL GENERAL MEETING ON 27 NOVEMBER 2014' and contains detailed voting results for various resolutions including re-election of directors, adoption of remuneration report, and ratification of prior issues of securities. It reports the outcome of shareholder votes at the AGM, including votes for, against, abstaining, and invalid votes. The document is relatively short (2632 characters) and focuses solely on the voting results rather than the full AGM materials or presentations. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. Therefore, the correct classification is DVA with high confidence.
2014-11-26 English
Initial Director's Interest Notice 2 pages 11.1KB
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 and contracts, specifically noting nil holdings and no contracts. This is a report of personal share transactions or interests by a company director. The document length is short and focused solely on director interests, matching the definition of Director's Dealing filings. Therefore, the appropriate classification is DIRS (Director's Dealing).
2014-11-26 English

Browse filings by year

25 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.