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KNOSYS LIMITED — Investor Relations & Filings

Ticker · KNO ISIN · AU000000KNO6 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 345 across all filing types
Latest filing 2020-11-18 Regulatory Filings
Country AU Australia
Listing ASX KNO

About KNOSYS LIMITED

https://www.knosys.co

Knosys Limited specializes in information management solutions designed to optimize how organizations capture, manage, and distribute knowledge. The company’s product suite includes KnowledgeIQ, an enterprise knowledge management platform that centralizes information to improve decision-making and customer service. Additionally, it provides GreenOrbit, an employee experience platform focused on internal communication and collaboration, and Libero, a system for library management and digital asset organization. These tools are engineered to enhance productivity and ensure compliance by providing a single source of truth for organizational data. The company serves various sectors, including financial services, government, and healthcare, focusing on streamlining complex information workflows and improving operational efficiency.

Recent filings

Filing Released Lang Actions
Ceasing to be a substantial holder 1 page 401.7KB
Regulatory Filings
2020-11-18 English
Appendix 4C - quarterly 9 pages 399.4KB
Interim / Quarterly Report Classification · 95% confidence The document is an ASX announcement dated 29 October 2020 titled 'September 2020 Quarterly Activity Report and Appendix 4C'. It contains detailed operational highlights, business performance, marketing activities, sales pipeline, future focus, and a comprehensive Appendix 4C cash flow report for the quarter ended 30 September 2020. The Appendix 4C is a standard quarterly cash flow report required by ASX Listing Rule 4.7B, including detailed cash flow statements and payments to related parties. The document is about a quarterly period and contains substantive financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2020-10-28 English
Notice of Annual General Meeting 18 pages 342.8KB
AGM Information Classification · 95% confidence The document is titled 'Notice of 2020 Annual General Meeting and Explanatory Statement' and details the date, time, and virtual venue of the AGM. It includes the agenda items such as receiving the Annual Financial Report, adoption of the Remuneration Report, re-election of directors, approval of share issuance capacity, and approval of a Loan Funded Share Plan. It also provides detailed voting instructions, proxy information, and shareholder question procedures. The document is a notice and explanatory statement for the AGM, not the actual Annual Report or Remuneration Report itself. It is a communication sent to shareholders to inform them about the AGM and the resolutions to be voted on. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full notice rather than a brief announcement or proxy statement. Confidence is high due to clear identification of the document as an AGM Notice and Explanatory Statement.
2020-10-26 English
AGM Shareholder Invitation Letter and Proxy Form 4 pages 762.3KB
AGM Information Classification · 95% confidence The document is an invitation and informational notice for the 2020 Annual General Meeting (AGM) of Knosys Limited. It includes details about the virtual meeting format, voting procedures, proxy submission, and director re-elections. There is no financial data, earnings information, or detailed report content. The document serves as a notice and instructions for shareholders to participate in the AGM rather than the AGM materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and the content is consistent with an AGM notice and participation guide, not a report or announcement of voting results.
2020-10-26 English
Date of 2020 AGM 1 page 123.8KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 29 September 2020 regarding the date and format of the 2020 Annual General Meeting (AGM) for Knosys Limited. It specifies the time, date, and that the AGM will be held virtually due to health and safety concerns. The document does not contain any financial data, detailed presentations, or voting results. It is a notification about the AGM event itself, not the AGM materials or results. Given the short length (811 characters) and the nature of the content, this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, including announcements about the meeting date and format.
2020-09-28 English
Initial Director's Interest Notice 2 pages 162.1KB
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, including shares held and interests in contracts, which is typical for a director's dealing or insider trading notification. The document length is short (2162 characters) and contains specific information about a director's shareholding and interests, not a general report or announcement. Therefore, it fits the category of Director's Dealing (DIRS).
2020-09-01 English

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