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CAPALLIANZ HOLDINGS LIMITED — Investor Relations & Filings

Ticker · 594 ISIN · SG1H44875935 SGX Mining and quarrying
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Filings indexed 40 across all filing types
Latest filing 2026-04-10 Regulatory Filings
Country SG Singapore
Listing SGX 594

About CAPALLIANZ HOLDINGS LIMITED

https://capallianzholdings.com/

CAPALLIANZ HOLDINGS LIMITED functions as an investment holding company, overseeing and managing a diverse portfolio of investments through its subsidiaries and associated companies. Its core business activities encompass engagement in oil and gas exploration, development, production, and drilling, with a primary investment located in Thailand. The company also holds interests in a supermarket business, which operates both a retail outlet and e-commerce platforms serving a substantial subscriber base. CAPALLIANZ HOLDINGS is committed to providing steady and long-term income and capital growth for its shareholders, adhering to principles of responsible investing, good corporate governance, and prudent risk management.

Recent filings

Filing Released Lang Actions
Change - Change of Catalist Sponsor::Change of Continuing Sponsor
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's continuing sponsor, which is a regulatory or compliance-related update rather than a financial report or detailed management information. It references compliance with the Catalist Rules and the appointment of a new sponsor, but does not contain financial data, management discussion, or detailed report content. The document length is short (2269 characters) and it is clearly an announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2026-04-10 English
General Announcement::Key Updates on Oil and Gas Reserves Estimates and Operations of the Phetchabun Basin, Thailand
Capital/Financing Update Classification · 95% confidence The document is an announcement by CapAllianz Holdings Limited regarding key updates on oil and gas reserves estimates and operations related to the Phetchabun Basin in Thailand. It references an independent third-party report (the 2025 Reserves Statement) prepared according to industry standards and provides summarized reserve data and operational updates. The document is structured as a formal announcement with no detailed financial statements or comprehensive financial analysis. It also includes cautionary statements for investors and mentions that the full 2025 Reserves Statement is available for inspection but is not attached. The content focuses on technical and operational updates rather than financial results or management discussion. This type of document fits best under Capital/Financing Update (CAP) as it relates to resource estimates and operational funding updates, which impact the company's capital and asset base. It is not an Annual Report, Interim Report, Earnings Release, or any other category that requires detailed financial data or full report content. The length (7004 characters) and content confirm it is a substantive announcement rather than a brief report publication notice or regulatory filing.
2026-03-12 English
Financial Statements and Related Announcement::Half Yearly Results
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Condensed Interim Consolidated Financial Statements for the Six Months Ended 31 December 2025' and contains detailed financial statements including profit and loss, balance sheets, changes in equity, cash flows, and notes. It is prepared in accordance with interim financial reporting standards and covers a six-month period, which is shorter than a full fiscal year. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes substantive financial data and analysis, not just references or certifications. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2026
2026-02-13 English
Financial Statements and Related Announcement::Profit Guidance
Capital/Financing Update Classification · 95% confidence The document is a profit guidance announcement for the six-month financial period ended 31 December 2025 (1HFY2026). It provides preliminary information about expected net loss compared to the prior period and mentions that unaudited consolidated financial results will be announced later. The document is short (2327 characters) and does not contain actual financial statements or detailed financial data, only a forward-looking profit guidance. It also advises shareholders to exercise caution and states that further details will be disclosed in a future announcement. This fits the profile of a Capital/Financing Update (CAP) as it updates investors on expected financial performance before official results are released, rather than being a full interim report or earnings release. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2026-02-02 English
Response to SGX Queries::
Board/Management Information Classification · 95% confidence The document is a detailed response from the Board of Directors of CapAllianz Holdings Limited to queries raised by the Singapore Exchange Securities Trading Limited (SGX-ST) regarding the appointment of a new Independent Non-Executive Director and Chairman of the Audit Committee. It discusses the qualifications, experience, and suitability of the director, the composition and compliance of the Audit Committee with corporate governance codes, and measures to ensure compliance with listing rules. There are no financial statements, earnings data, or report attachments. The content focuses on board and management information, specifically changes and assessments related to the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG).
2026-01-30 English
General Announcement::Minutes of the Annual General Meeting held on 23 December 2025
AGM Information Classification · 100% confidence The document is titled 'Minutes of Annual General Meeting' and details the proceedings of the AGM held on 23 December 2025. It includes the welcoming address, quorum confirmation, notice of AGM, submission of questions, voting procedures, and resolutions such as adoption of the Directors' Statement and Audited Financial Statements for FY2025, re-election and retirement of directors, and responses to shareholder questions. The content is consistent with materials shared and discussed during an AGM, including shareholder engagement and voting outcomes. There is no indication that this is the full Annual Report or financial statements themselves, but rather the official record of the AGM meeting. Therefore, the document fits the category of AGM Information (AGM-R).
2026-01-22 English

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