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WINGARA AG LTD — Investor Relations & Filings

Ticker · WNR ISIN · AU000000WNR4 ASX Manufacturing
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Filings indexed 630 across all filing types
Latest filing 2024-08-08 AGM Information
Country AU Australia
Listing ASX WNR

About WINGARA AG LTD

https://wingaraag.com.au/

Wingara AG Ltd specializes in the processing and marketing of agricultural fodder products. The company focuses on the production of oaten hay and other forage varieties, utilizing specialized processing facilities to ensure product consistency and nutritional standards. Wingara AG serves a global client base, with a primary emphasis on export markets across Asia, including Japan, South Korea, and Taiwan. By managing the supply chain from sourcing to processing and distribution, the company provides feed solutions for the dairy and livestock sectors. Its operations involve value-added processing, transforming raw agricultural commodities into premium-grade fodder products designed to meet specific international quality requirements and nutritional profiles.

Recent filings

Filing Released Lang Actions
Chair and CEO's Address to Shareholders 3 pages 187.8KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 9 August 2024 containing the Chair and CEO's addresses to shareholders at the Annual General Meeting (AGM). It includes detailed remarks about the company's operational performance, strategic outlook, and management commentary for FY2024. The content is focused on the speeches delivered at the AGM rather than a full annual report or financial statements. The document length is 7,832 characters, which is consistent with a presentation or speech rather than a full report. The presence of forward-looking statements and detailed operational discussion aligns with AGM presentation materials. Therefore, the document fits the category of AGM Information (AGM-R).
2024-08-08 English
Results of Meeting 1 page 181.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 9 August 2024 from Wingara AG Limited. It reports the results of the Annual General Meeting (AGM), specifically the voting outcomes on various resolutions such as the Remuneration Report, re-election of a director, and additional placement capacity. The content focuses on the official voting results and compliance with ASX Listing rules and Corporations Act requirements. The document is short (2201 characters) and is clearly an announcement of voting results rather than the full AGM materials or the Annual Report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-08-08 English
Quarterly Activities/Appendix 4C Cash Flow Report 7 pages 440.8KB
Interim / Quarterly Report Classification · 100% confidence The document is an ASX announcement dated 30 July 2024 titled 'Quarterly Activities Report' for Q1 FY25. It includes a narrative on business conditions, management commentary, and detailed financial data in the form of an Appendix 4C Quarterly Cashflow Report, which is a regulatory requirement for quarterly reporting under ASX Listing Rule 4.7B. The document contains actual financial statements and substantive financial data for the quarter ended 30 June 2024, including cash flow statements, financing facilities, and cash position reconciliations. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year and contains actual financial data and analysis. It is not merely an announcement or a certification, but a full quarterly report. Therefore, the correct classification is IR.
2024-07-29 English
Notice of Annual General Meeting/Proxy Form 12 pages 1.3MB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Wingara AG Limited, specifying the date, time, and location of the AGM. It includes detailed agenda items typical for an AGM notice: receiving financial statements and reports, adoption of the remuneration report, re-election of a director, and approval of additional placement capacity. It also provides proxy voting instructions and explanatory notes related to the AGM agenda. The document references the Annual Report but does not contain the report itself, only stating it is available on the company's website. The content is consistent with a formal notice sent to shareholders to inform them about the AGM and solicit their votes. Therefore, this document is an AGM Information filing, not the Annual Report or any other report type.
2024-07-07 English
Corporate Calendar 1 page 71.7KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 13 June 2024 from Wingara AG Limited. It provides information about the upcoming 2024 Annual General Meeting scheduled for 9 August 2024, including details about the election of directors and the deadline for nominations. The document does not contain any financial data, detailed reports, or results but serves as a notice regarding the AGM and related procedural information. It is not the AGM materials themselves, nor is it an annual report or financial statement. Given the content and length (1738 characters), this is best classified as an AGM Information announcement (AGM-R).
2024-06-12 English
Notification of cessation of securities - WNR 4 pages 14.6KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 3H - Notification of cessation of securities' and details the cessation of performance rights securities for WINGARA AG LTD. It includes specific information about the securities that have ceased, the reason for cessation, and the updated issued capital following these changes. The document is an official announcement related to changes in the company's securities, specifically the cessation of certain securities. It does not contain financial statements, management discussion, or other report content. The document length is 3680 characters, which is relatively short and focused on a specific securities cessation event. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about securities cessation that does not fit into more specific categories like capital changes or director dealings. Therefore, the appropriate classification is Regulatory Filings (RNS).
2024-06-10 English

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