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CAPRAL LIMITED — Investor Relations & Filings

Ticker · CAA ISIN · AU000000CAA9 LEI · 5299001LIFP42ALG9922 ASX Manufacturing
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Filings indexed 1,316 across all filing types
Latest filing 2024-03-26 Governance Information
Country AU Australia
Listing ASX CAA

About CAPRAL LIMITED

https://www.capral.com.au/

Capral Limited is a leading manufacturer and distributor of semi-fabricated aluminum products. The company specializes in the production of a wide range of aluminum extrusions, including standard and custom profiles, as well as rolled products such as sheet, plate, and coil. Serving diverse sectors including residential and commercial construction, industrial manufacturing, marine, and transport, Capral operates an extensive network of distribution centers and manufacturing facilities. The company focuses on providing high-quality aluminum solutions and has introduced sustainable product lines, such as the LocAl low-carbon aluminum range, to meet evolving environmental standards. Its capabilities encompass advanced extrusion technology, technical design support, and comprehensive supply chain management, positioning it as a key supplier for large-scale infrastructure and specialized industrial applications.

Recent filings

Filing Released Lang Actions
Capral Appendix 4G 12 pages 320.0KB
Governance Information Classification · 100% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a detailed key to corporate governance disclosures, indicating compliance with ASX Corporate Governance Council recommendations for the financial year ended 31 December 2023. The document includes references to the corporate governance statement, URLs to governance disclosures, and notes that the Appendix 4G is lodged with the ASX alongside the annual report. It is not the annual report itself but a governance disclosure key and verification tool. The document is not a full annual report, audit report, or management report but specifically relates to governance disclosures and compliance with governance principles. Therefore, the most appropriate classification is Governance Information (CGR).
2024-03-26 English
Capral 2023 Corporate Governance Statement 11 pages 352.3KB
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement' and contains detailed information about the company's governance practices, board structure, director independence, committee charters, and related governance policies. It references compliance with the Australian Securities Exchange (ASX) Corporate Governance Council’s Principles and Recommendations and discusses governance frameworks and board responsibilities. There is no indication that this is an announcement of a report or a brief summary; rather, it is a substantive governance report. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-03-26 English
Capral 2024 Notice of Annual General Meeting 20 pages 1.5MB
Regulatory Filings
2024-03-26 English
Capral 2024 Annual General Meeting Proxy Form 4 pages 214.4KB
AGM Information Classification · 100% confidence The document is a proxy form and notice related to the Annual General Meeting (AGM) of Capral Limited scheduled for 8 May 2024. It includes instructions on how to vote, appoint proxies, and participate virtually in the meeting. It also contains details about resolutions to be voted on, such as re-election of a director, adoption of remuneration report, issue of share rights, and change of auditor. There is no financial data or detailed report content present, only meeting and voting information. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and notices of meeting. The document length is over 10,000 characters, indicating it is not a brief announcement but a full proxy and meeting information document. Therefore, the correct classification is AGM Information (AGM-R).
2024-03-26 English
Update - Notification of buy-back - CAA 6 pages 18.2KB
Transaction in Own Shares Classification · 100% confidence The document is titled 'Appendix 3C - Notification of buy-back' and contains detailed information about a company's on-market buy-back of its own shares, including the number of securities bought back, prices paid, dates, broker information, and regulatory compliance details. It is a daily update announcement related to the company's share repurchase program. The content is consistent with a report on transactions in the company's own shares rather than a financial report or other type of filing. Therefore, the document fits the category of 'Transaction in Own Shares' (POS). The document length and detail confirm it is not merely an announcement of a report but the actual notification of buy-back activity.
2024-03-25 English
Update - Notification of buy-back - CAA 6 pages 18.2KB
Transaction in Own Shares Classification · 100% confidence The document is titled 'Appendix 3C - Notification of buy-back' and contains detailed information about a company's on-market buy-back of its own shares, including daily buy-back notifications, number of securities bought back, prices paid, broker details, and dates. It is a regulatory announcement specifically about the company's repurchase of its own shares. This matches the description of 'Transaction in Own Shares' filings, which report on share repurchase activities. The document is about a daily update on buy-back activity, not a financial report or other type of filing.
2024-03-24 English

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