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CAPRAL LIMITED — Investor Relations & Filings

Ticker · CAA ISIN · AU000000CAA9 LEI · 5299001LIFP42ALG9922 ASX Manufacturing
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Filings indexed 1,318 across all filing types
Latest filing 2023-04-04 Major Shareholding Noti…
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
Change in substantial holding from PPT 5 pages 593.1KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of change of interests of substantial holder under the Corporations Act 2001. It details changes in voting power and shareholdings of a substantial holder (Perpetual Limited) in Capral Aluminium Limited. The form includes transaction details, dates, and signatures, indicating it is a regulatory filing notifying the market of changes in substantial shareholdings. It is not a financial report, earnings release, or management report, but a formal notification of shareholding changes. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length and content confirm it is the actual notice, not just an announcement of a report.
2023-04-04 English
Capral Annual Report to shareholders 103 pages 2.3MB
Annual Report Classification · 100% confidence The document is titled '2022 Annual Report' and contains detailed sections typical of an annual report, including Chairman's Report, Managing Director's Operations and Financial Review, Board of Directors, Sustainability Report, Directors' Report, Remuneration Report, Auditor's Independence Declaration, consolidated financial statements, notes to financial statements, Directors' Declaration, and Independent Auditor's Report. It includes comprehensive financial data, operational review, dividends information, and strategic outlook for the company. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial statements and detailed management discussion confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K).
2023-03-23 English
Capral Notice of Annual General Meeting 16 pages 375.8KB
AGM Information Classification · 100% confidence The document is titled 'Notice of 2023 Annual General Meeting of Shareholders' and contains detailed information about the upcoming AGM, including the date, time, virtual meeting details, business to be conducted, resolutions to be voted on, voting procedures, and instructions for shareholders. It references the Annual Report and other reports being presented at the AGM but does not contain the reports themselves. The document is a formal notice to shareholders about the AGM and the matters to be considered, including re-election of directors, adoption of remuneration report, and approval of share issues under incentive plans. It does not include financial statements or detailed financial data but rather serves as an invitation and agenda for the meeting. Therefore, it fits the definition of AGM Information (AGM-R).
2023-03-23 English
Capral Annual General Meeting Proxy Form 4 pages 199.0KB
AGM Information Classification · 100% confidence The document is a proxy form and notice related to the Annual General Meeting (AGM) of Capral Limited, including instructions on how to vote, appoint proxies, and attend the meeting virtually. It contains no financial statements or detailed financial performance data. It is clearly related to the AGM event and the voting process rather than the annual report or other financial filings. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a report publication notice but the actual meeting materials for the AGM.
2023-03-23 English
Capral Appendix 4G 13 pages 254.6KB
Governance Information Classification · 95% 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 2022. The document includes references to the corporate governance statement, annual report, and URLs where further governance disclosures can be found. It is not the corporate governance statement itself but a supplementary key to disclosures. The document is not a full annual report, audit report, or management report but a governance-related disclosure tool required by ASX listing rules. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is a substantive governance disclosure rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2023-03-23 English
Capral 2023 Corporate Governance Statement 11 pages 239.0KB
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement' and discusses the company's governance practices, board structure, director independence, committee responsibilities, and related governance policies. It references compliance with the Australian Securities Exchange (ASX) Corporate Governance Council’s Principles and Recommendations. The content is focused on governance frameworks and board oversight rather than financial results, audit opinions, or shareholder voting outcomes. It is not an announcement or brief notice but a detailed governance report. Therefore, it fits the category of Governance Information (CGR).
2023-03-23 English

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