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LI-S ENERGY LIMITED — Investor Relations & Filings

Ticker · LIS ISIN · AU0000166597 LEI · 98450097G8B99KA4N872 ASX Manufacturing
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Filings indexed 161 across all filing types
Latest filing 2023-11-14 Governance Information
Country AU Australia
Listing ASX LIS

About LI-S ENERGY LIMITED

https://www.lis.energy

LI-S Energy Limited specializes in the development and commercialization of advanced Lithium-Sulphur (Li-S) battery technology. The company utilizes proprietary nanomaterials, including Boron Nitride Nanotubes (BNNT) and Li-nanomesh, to enhance the performance, stability, and cycle life of Li-S cells. These innovations facilitate the production of batteries with significantly higher energy density and reduced weight compared to standard lithium-ion technology. The company targets high-performance applications where weight and endurance are critical, such as aerospace, defense, and unmanned aerial vehicles (UAVs). By integrating specialized nanotechnology, the firm aims to deliver high-capacity energy storage solutions for electric mobility and heavy-duty transport applications.

Recent filings

Filing Released Lang Actions
Constitution 52 pages 860.9KB
Governance Information Classification · 100% confidence The document is titled 'Constitution of Li-S Energy Limited' and contains detailed sections on company governance matters such as share capital, directors, meetings, voting rights, and indemnity. It is a comprehensive internal governance document outlining the company's rules and procedures rather than a financial report or announcement. There is no indication of financial data, earnings, voting results, or regulatory filings. The content aligns with governance information about the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) supports it being a full governance document rather than a brief announcement.
2023-11-14 English
Notification of cessation of securities - LIS 4 pages 23.9KB
Share Issue/Capital Change Classification · 95% confidence The document is a notification about the cessation of certain securities (service rights) for LI-S Energy Limited, including details such as the number of securities ceased, the reason for cessation, and the updated issued capital. It is an announcement of a change in the company's issued capital related to securities lapsing due to conditions not being met. The document is short (3814 characters) and focuses on a specific capital change event rather than a full financial report or detailed analysis. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes such as cessation of securities.
2023-11-14 English
2023 AGM - Chair's Statement and CEO Presentation 22 pages 3.1MB
AGM Information Classification · 100% confidence The document is an ASX announcement dated 14 November 2023, containing the Chairman's Statement and CEO Presentation for Li-S Energy Limited's Annual General Meeting (AGM) held on the same day. The content includes detailed remarks from the Chairman and CEO, updates on company progress, R&D, commercial partnerships, production scale-up, and future outlook. The document explicitly states these materials are presented at the AGM. There is no indication that this is a brief announcement or a notice of report publication; rather, it contains substantive presentation content typically shared at AGMs. Therefore, this document fits the category of AGM Information (AGM-R).
2023-11-13 English
Results of 2023 2 pages 172.0KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 14 November 2023, titled 'Results of Annual General Meeting'. It reports the outcomes of resolutions voted on at the company's AGM, including proxy vote counts and whether resolutions passed. The content is focused on the voting results rather than the full AGM materials or presentations. The document length is 2324 characters, which is relatively short and consistent with a voting results announcement rather than a full report. According to the classification rules, announcements of voting results at general meetings are classified under 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2023-11-13 English
Quarterly Activities/Appendix 4C Cash Flow Report 18 pages 1.9MB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Quarterly Activities Report September 2023' and contains detailed operational updates, milestones, and progress on production facilities and partnerships. It includes substantive information about production equipment commissioning, testing, new appointments, and collaborations. The length is substantial (15,000 characters), and it contains detailed narrative and data about the quarter's activities, not just an announcement or summary. This fits the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial and operational report for a period shorter than a full fiscal year, containing substantive data and analysis. There is no indication that this is merely an announcement of a report or a certification, so it is not RPA or RNS. It is not an earnings release (ER) because it contains more than key highlights and includes operational details. Therefore, the correct classification is IR with high confidence. Q1 2024
2023-10-29 English
Notice of Annual General Meeting/Proxy Form 17 pages 567.6KB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an ASX announcement titled 'Notice of Annual General Meeting and Proxy Form' for Li-S Energy Limited, dated 11 October 2023. It provides detailed information about the upcoming AGM scheduled for 14 November 2023, including the agenda items such as receipt of the financial report, remuneration report, director re-election, and constitutional amendments. It also includes instructions for shareholders on voting, proxy appointments, and participation in a hybrid meeting format. The document references the 2023 Annual Report but does not contain the report itself; rather, it directs shareholders to the company's website to access the report. The content is typical of a Notice of Meeting and Proxy Form, which is a communication sent to shareholders to inform them about the AGM and solicit their votes. This fits the definition of Proxy Solicitation & Information Statement (PSI). The document is lengthy (15,000 characters) and contains substantive information for shareholders to make informed voting decisions, consistent with PSI filings. Therefore, the correct classification is PSI with high confidence.
2023-10-10 English

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