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Year archive

EXCELSIOR CAPITAL LTD — 2022 filings

All 34 regulatory filings released by EXCELSIOR CAPITAL LTD (ECL) in 2022, sourced directly from the official regulator.

34 Filings
2022 Period
2022 filings (34)
Filing Released Lang
Net Tangible Asset Backing - 30 November 2022 1 pag
Net Asset Value
2022-12-12 English
Change in substantial holding from LCE 4 pages 90.4KB
Major Shareholding Notification
2022-12-04 English
Net Tangible Asset Backing - 31 October 2022 1 page
Net Asset Value
2022-11-13 English
2022 AGM Presentation 21 pages 960.4KB
AGM Information
2022-11-09 English
Results of 2022 AGM 2 pages 413.5KB
Declaration of Voting Results & Voting Rights Announcements
2022-11-09 English
Net Tangible Asset Backing - 30 September 2022 1 pa
Net Asset Value
2022-10-13 English
Letter to Shareholders 2 pages 180.6KB
AGM Information
2022-09-29 English
Notice of Annual General Meeting / Proxy Form 15 pages 1.1MB
Regulatory Filings
2022-09-29 English
2022 Annual Report 72 pages 2.3MB
Annual Report
2022-09-26 English
Appendix 4G 16 pages 272.4KB
Regulatory Filings
2022-09-26 English
FY22 Corporate Governance Statement 16 pages 296.3KB
Governance Information
2022-09-26 English
Net Tangible Asset Backing - 31 August 2022 1 page
Net Asset Value
2022-09-13 English
Notice Required Under ASX Listing Rule 3.13.1 1 pag
AGM Information
2022-09-11 English
Appendix 4E and Financial Reports as at 30 June 2022 75 pages 2.6MB
Regulatory Filings
2022-08-29 English
FY22 Results 2 pages 176.6KB
Earnings Release
2022-08-29 English
Dividend/Distribution - ECL 4 pages 25.2KB
Notice of Dividend Amount
2022-08-29 English
Net Tangible Assets Backing - 31 July 2022 1 page 1
Net Asset Value
2022-08-11 English
Net Tangible Assets Backing - 30 June 2022 1 page 1
Net Asset Value
2022-07-13 English
Earnings Results Update - As at 31 May 2022 1 page
Earnings Release
2022-06-27 English
Net Tangible Assets Backing - 31 May 2022 1 page 14
Net Asset Value
2022-06-09 English
Change in substantial holding from LCE 3 pages 89.1KB
Major Shareholding Notification
2022-05-16 English
Net Tangible Asset Backing - 30 April 2022 1 page 1
Net Asset Value
2022-05-11 English
Director & Company Secretary Changes 5 pages 466.2KB
Board/Management Information
2022-04-27 English
Net Tangible Asset Backing - 31 March 2022 1 page 1
Net Asset Value
2022-04-11 English
Net Tangible Asset Backing - February 2022 1 page 1
Net Asset Value
2022-03-10 English
Appendix 4D and Financial Reports 31 December 2021 21 pages 1.1MB
Regulatory Filings
2022-02-27 English
HY22 Results 2 pages 191.4KB
Earnings Release
2022-02-27 English
Results of Extraordinary General Meeting 2 pages 204.4KB
Declaration of Voting Results & Voting Rights Announcements
2022-02-27 English
Dividend/Distribution - ECL 4 pages 25.2KB
Notice of Dividend Amount
2022-02-27 English
Net Tangible Assets Backing - 31 January 2022 1 pag
Net Asset Value
2022-02-10 English
Letter to Shareholders - Notice of EGM 2 pages 163.4KB
Proxy Solicitation & Information Statement
2022-01-26 English
Notice of Extraordinary General Meeting/Proxy Form 12 pages 223.6KB
Board/Management Information
2022-01-26 English
Virtual Meeting Online Guide - EGM 5 pages 1.6MB
AGM Information
2022-01-26 English
Net Tangible Asset Backing - 31 December 2021 1 pag
Net Asset Value
2022-01-11 English