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Neolife — Investor Relations & Filings

Ticker · ALNLF ISIN · FR0011636083 LEI · 9695001MO6W0781R9051 PA Manufacturing
Filings indexed 124 across all filing types
Latest filing 2023-06-19 AGM Information
Country FR France
Listing PA ALNLF

About Neolife

https://neolife.fr/en/

Neolife, founded in 2012, is a manufacturer of sustainable building materials. The company specializes in designing and producing eco-friendly solutions such as cladding, decking, and decorative profiles. Its core products are made from a proprietary eco-material that combines vegetal and mineral components, offering durability, resistance, and low maintenance. These solutions are bio-based, 100% recyclable, and designed for applications in public buildings and collective housing. Neolife focuses on providing aesthetically unique and environmentally responsible alternatives for the construction sector.

Recent filings

Filing Released Lang Actions
Courrier de Patrick Marché en réponse à la société CAPRIONA
AGM Information Classification · 95% confidence The document is a press release dated June 19, 2023, announcing that NEOLIFE is sharing a letter from Patrick Marché in response to CAPRIONA, available on their website under the Investors section, 'Assemblées' (Meetings), year 2023. It explicitly mentions that the company remains available to shareholders ahead of the general meeting scheduled for June 26th. The content is an announcement about correspondence related to shareholder matters and an upcoming general meeting, rather than the meeting materials themselves (AGM-R) or the voting results (DVA). Since it is an announcement regarding shareholder/meeting context, and it is a short press release format, it fits best as a general Regulatory Filing (RNS) or potentially related to AGM information, but the core action is announcing correspondence related to the upcoming meeting. Given the context of shareholder communication leading up to a meeting, and the document being a short press release announcing external correspondence, RNS is the most appropriate general regulatory fallback, although it is highly related to the AGM process.
2023-06-19 English
Franchissement de seuils de détention du capital NEOLIFE
Major Shareholding Notification Classification · 99% confidence The document is a press release dated June 19, 2023, titled "Franchissement de seuils de détention du capital NEOLIFE" (Crossing of capital holding thresholds NEOLIFE). It explicitly details that two shareholder groups (CAPRIONA SAS/Pascal LEANDRI and NOVALI/Serge MATHIEU) have crossed specific percentage thresholds (15% and 5% respectively) of the company's capital and voting rights due to share acquisitions. This type of mandatory disclosure regarding changes in significant share ownership directly corresponds to the definition of Major Shareholding Notification.
2023-06-19 English
Lettre du Directoire à la société CAPRIONA
AGM Information Classification · 99% confidence The document is a press release dated June 16, 2023, announcing the sharing of specific correspondence on the company's website: (i) a letter from the Management Board to CAPRIONA, and (ii) support letters from two historical partners (CJ PLAST and LJ SOLUTIONS). It also reminds shareholders about an upcoming general assembly on June 26th. Since the document itself is an announcement about the publication of specific letters/documents (which are linked externally) rather than being the full content of a major regulatory report (like 10-K, IR, or ER), it fits best under the category for announcing the publication of reports or general regulatory communications. Given the context of sharing specific correspondence related to corporate governance/shareholder matters (in the context of an upcoming AGM), 'Report Publication Announcement' (RPA) is a strong candidate, as it announces the availability of these specific documents. However, since the content is a formal communication (letters) related to corporate affairs and shareholder interaction leading up to a meeting, and it's not a standard regulatory filing form, 'Regulatory Filings' (RNS) serves as a broad category for such announcements if RPA is too specific for non-standard report publications. Given the explicit mention of making documents available online ('sur son site internet, rubrique Investisseurs, section Assemblées'), RPA is the most precise fit for announcing the publication of these specific corporate letters.
2023-06-16 English
Lettre du Directoire à la société CAPRIONA
AGM Information Classification · 95% confidence The document is a press release dated June 16, 2023, announcing the sharing of specific letters on the company's website under the 'Investors' section, specifically the 'Assemblies' subsection for the year 2023. The content includes a 'Letter from the Management Board to CAPRIONA' and 'support letters from historical partners.' Crucially, it mentions that the company is available to answer shareholder questions 'in preparation for the general meeting on June 26th.' This context strongly suggests the document is related to an upcoming shareholder meeting (AGM or EGM). Since the document itself is an announcement *about* materials related to the meeting (letters of support/dispute) and is not the presentation itself, nor the voting results, nor the proxy statement, it functions as a general communication surrounding the AGM process. Given the options, 'AGM Information (AGM-R)' is the most appropriate category for materials directly related to the Annual General Meeting context, even if it's an announcement about supporting documents rather than the presentation slides themselves. The short length (3116 chars) and the nature of announcing linked documents also suggest RPA, but the specific context points strongly to AGM-R materials being referenced.
2023-06-16 English
Modification de l’ordre du jour de l’assemblée générale des actionnaires du 26 juin 2023
AGM Information Classification · 95% confidence The document is a press release dated June 12, 2023, concerning an upcoming Annual General Meeting (AGM) scheduled for June 26, 2023. The key topics discussed are the modification of the AGM agenda (withdrawal of specific resolutions related to financing instruments) and clarifications regarding the impact of a previous financing contract (OCEANE) on the stock price. Since the document primarily communicates updates, clarifications, and changes related to the upcoming shareholder meeting and addresses shareholder concerns leading up to it, it is closely related to the governance and shareholder communication surrounding the AGM. However, it is not the official voting results (DVA), the proxy statement (PSI), or the AGM presentation itself (AGM-R). It is a general communication to shareholders about the meeting's context and agenda changes. Given the context of discussing shareholder meetings, governance issues, and providing detailed explanations to shareholders ahead of the vote, it aligns best with general shareholder communication or governance updates. Since it specifically addresses the agenda of the AGM and provides context for shareholder decisions, and also includes a 'lettre aux actionnaires' reference, it is highly relevant to the AGM process. However, the core content is a press release clarifying corporate actions and addressing shareholder concerns, which often falls under general regulatory announcements or investor relations communications. Since it directly discusses the agenda modification for the AGM, 'AGM-R' (AGM Information) is a strong candidate, as these press releases often accompany or precede AGM materials. Alternatively, as a general press release clarifying corporate actions and addressing shareholder concerns outside of a formal report, 'RNS' (Regulatory Filings) is a fallback. Given the explicit focus on modifying the agenda of the 'assemblée générale des actionnaires' and providing context for shareholder decisions, 'AGM-R' is the most specific fit for this type of pre-meeting communication detailing agenda changes.
2023-06-12 French
Lettre aux actionnaires NEOLIFE
Report Publication Announcement Classification · 99% confidence The document is a press release dated June 7, 2023, announcing that NEOLIFE is making a 'lettre aux actionnaires' (letter to shareholders) available on its website. It explicitly provides links to this letter in French and English. The document itself is short (2766 characters) and serves primarily to announce the availability of another document related to the upcoming general assembly (mentioned as 'en amont de l'assemblée générale du 26 juin prochain'). This fits the definition of a Report Publication Announcement (RPA), as it is an announcement about the release of a report/communication, rather than the full content of a major regulatory filing like a 10-K or IR. The term 'Lettre aux actionnaires' is a specific communication, and announcing its publication points strongly to RPA.
2023-06-07 French

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