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CAPRAL LIMITED — Investor Relations & Filings

Ticker · CAA ISIN · AU000000CAA9 LEI · 5299001LIFP42ALG9922 ASX Manufacturing
Filings indexed 1,319 across all filing types
Latest filing 2020-04-28 Declaration of Voting R…
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
Results of 2020 Annual General Meeting 2 pages 411.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of 2020 Annual General Meeting' and provides detailed voting results from the AGM held on 29 April 2020. It includes the outcomes of resolutions such as re-election of directors and approval of remuneration reports, consistent with official voting results announcements. The document references compliance with ASX Listing Rule 3.13.2 and Corporations Act 2001 section 251AA(1), which govern disclosure of voting results. The content is a summary of voting outcomes rather than the full AGM materials or the Annual Report itself. The document length is short (2994 characters), and it focuses solely on voting results, not on presentations or financial data. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-04-28 English
Capral 2019 Annual Report 96 pages 6.6MB
Annual Report Classification · 100% confidence The document is titled 'CAPRAL LIMITED 2019 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, full financial statements (profit or loss, financial position, cash flows, changes in equity), notes to financial statements, Directors' Declaration, and Independent Auditor's Report. The content includes comprehensive financial data for the year ended 31 December 2019, operational reviews, strategic initiatives, dividend declarations, and detailed financial metrics. The length is substantial (15,000 characters), and the document is clearly the full annual report rather than an announcement or summary. Therefore, the correct classification is Annual Report (10-K).
2020-03-30 English
Appendix 4G 9 pages 235.6KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures. It includes a detailed key to disclosures against the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 31 December 2019. The document is a corporate governance statement approved by the board and lodged with the ASX alongside the annual report. It contains detailed governance information such as board roles, nomination committee details, diversity policies, and audit committee composition. There is no substantive financial data or financial performance analysis present, nor is it an announcement of voting results or a proxy statement. The content aligns with a report detailing the company's internal rules, board structure, and governance practices. Therefore, the document fits the category of Governance Information (CGR).
2020-03-30 English
2020 Corporate Governance Statement 9 pages 362.2KB
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement' and discusses 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. The content is focused on governance frameworks, board responsibilities, and oversight rather than financial results, audit opinions, or shareholder voting outcomes. It is not an announcement or a brief summary but a detailed governance report approved by the Board. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is a full governance statement, not a short announcement or certification.
2020-03-30 English
Appendix 2A 16 pages 162.4KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 2A Application for quotation of +securities' and is structured as a form for applying for quotation of securities on the ASX (Australian Securities Exchange). It includes detailed questions about the type of securities being quoted, dates, and compliance with listing rules. The document is an official announcement related to the application for quotation of securities, which is a regulatory filing to the exchange. It is not a financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive information rather than just a notice of report availability. The document fits the category of Regulatory Filings (RNS) as it is a general regulatory announcement related to securities quotation and compliance with listing rules, and does not fit any more specific category in the provided list.
2020-03-30 English
Change of Directors Interest Notice - Tony Dragicevich 2 pages 78.1KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a company director, including dates, number of shares acquired or disposed, and nature of the transactions. There is no financial performance data, earnings information, or management discussion. The document is a formal notification of insider share transactions by a director, which fits the definition of Director's Dealing filings. The document length is 4357 characters, which is consistent with a detailed insider transaction notice rather than a full report or announcement of a report. Therefore, the correct classification is Director's Dealing (DIRS).
2020-03-30 English

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