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CAQ HOLDINGS LIMITED — Investor Relations & Filings

Ticker · CAQ ISIN · AU000000CAQ5 ASX Real estate activities
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Filings indexed 589 across all filing types
Latest filing 2015-11-24 Declaration of Voting R…
Country AU Australia
Listing ASX CAQ

About CAQ HOLDINGS LIMITED

https://www.caqholdings.com/

CAQ Holdings Limited is an investment holding company primarily focused on property development and management within the Haikou Free Trade Zone in Hainan Province, China. The company’s core business activities center on the development, leasing, and management of commercial and industrial real estate assets. Its flagship project includes a large-scale complex comprising an exhibition center, industrial factories, and warehouse facilities designed to support international trade and logistics. CAQ Holdings targets businesses in the jewelry, luxury goods, and high-end consumer sectors, providing specialized infrastructure for manufacturing, processing, and retail. By utilizing the strategic advantages of the Hainan Free Trade Port, the company offers tenants integrated services and facilities that facilitate cross-border commerce and duty-free operations.

Recent filings

Filing Released Lang Actions
Results of Annual General Meeting 1 page 219.0KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF ANNUAL GENERAL MEETING' and provides detailed voting results for resolutions passed at the AGM held on 25th November 2015. It includes proxy counts for each resolution, indicating it is an official announcement of voting outcomes rather than the AGM materials themselves or the full annual report. The document length is short (1602 characters), and it explicitly states the results of shareholder votes, which aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. Therefore, the correct classification is DVA.
2015-11-24 English
Change of Director's Interest Notice 3 pages 224.0KB
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 the number of shares held before and after the change, nature of the interest, and transaction details. This is a report of personal share transactions by a company director, which fits the definition of Director's Dealing filings. The document length is under 5,000 characters and contains detailed transaction data, not just an announcement or certification. Therefore, the correct classification is Director's Dealing (DIRS).
2015-11-16 English
Appendix 4C - quarterly 5 pages 259.8KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 4C Quarterly report for entities admitted on the basis of commitments' and contains detailed quarterly financial data including consolidated cash flow statements, payments to directors, financing facilities, reconciliation of cash, and compliance statements. The document covers a specific quarter ending 30 September 2015 and includes substantive financial data and analysis for that period. 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 containing actual financial statements and substantive financial data. The document is not a brief announcement or a certification, but a full quarterly report with financial details. Q1 2015
2015-10-29 English
Notice of Annual General Meeting/Proxy Form 16 pages 483.8KB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting' and details the agenda for the AGM of CAQ Holdings Limited, including resolutions to be voted on such as adoption of the Annual Report, re-election of directors, approval of remuneration report, and other shareholder matters. It includes procedural information about proxies, voting entitlements, and explanatory statements related to the AGM. The document does not contain the actual Annual Report or financial statements but rather serves as the official notice and agenda for the meeting. Therefore, it fits the definition of AGM Information (AGM-R) as it is the presentation and materials shared during the Annual General Meeting, not the Annual Report itself or any other report type.
2015-10-22 English
Annual Report to shareholders 51 pages 743.6KB
Annual Report Classification · 100% confidence The document is titled 'Annual Financial Report for the Year Ended 30 June 2015' and contains detailed sections typical of an annual report, including Directors' Report, Independent Auditor's Declaration, Independent Audit Report, Directors' Declaration, consolidated financial statements, notes to the financial statements, shareholder information, and corporate governance statement. The content covers the full fiscal year ending 30 June 2015, with comprehensive financial data and management discussion. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2015
2015-09-30 English
Appendix 4G 11 pages 245.6KB
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 that must accompany the annual report. It includes a detailed key to disclosures against the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2015. The document is a corporate governance statement or annexure that discloses the extent to which the entity has followed governance recommendations during the reporting period. It is not the full annual report itself but a governance disclosure document that is typically lodged alongside the annual report. Given the content focuses on governance disclosures and compliance with ASX corporate governance principles, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed governance content support this classification rather than a brief announcement or a full annual report.
2015-09-30 English

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