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EXCELSIOR CAPITAL LTD — Investor Relations & Filings

Ticker · ECL ISIN · AU0000037889 ASX Financial and insurance activities
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Filings indexed 913 across all filing types
Latest filing 2011-11-10 Notice of Dividend Amou…
Country AU Australia
Listing ASX ECL

About EXCELSIOR CAPITAL LTD

https://excelsiorcapital.com.au/

Excelsior Capital Limited is an investment entity focused on two primary business segments: the management of an investment portfolio and the operation of an electrical components business. Through its subsidiary, CMI Electrical, the company designs, manufactures, and distributes specialized electrical cables and components tailored for the mining, industrial, and infrastructure sectors. Its product range includes high-voltage cables, specialty connectors, and hazardous area equipment. Simultaneously, the company manages a diversified investment portfolio comprising listed securities and alternative assets, aiming for long-term capital growth and income generation. The firm emphasizes technical expertise in its industrial operations and strategic asset allocation in its investment activities to serve a broad range of commercial and industrial clients.

Recent filings

Filing Released Lang Actions
Directors Resolve No Dividend on Class A Shares 1 p
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from the company's directors stating that no dividend will be declared for a specific quarter ending 21 November 2011. It references dividend guidance previously provided but does not contain financial statements or detailed financial data. The document is under 5,000 characters and is a specific announcement about dividend decisions, not a full report or financial statement. Therefore, it fits the category of Notice of Dividend Amount (DIV), specifically a notice about dividend declaration or non-declaration.
2011-11-10 English
Notice of Annual General Meeting/Proxy Form 14 pages 401.3KB
AGM Information Classification · 95% confidence The document is titled 'Notice of Annual General Meeting' and includes detailed information about the AGM scheduled for 29th November 2011. It contains the Chairman's letter, agenda items including the Remuneration Report, re-election and election of directors, proxy voting instructions, and an explanatory memorandum. It references the financial statements and reports for the year ended 30 June 2011 but does not contain the full financial statements or detailed financial data itself. The document is a comprehensive notice and explanatory material for the AGM, not the actual Annual Report or financial statements. Therefore, it fits the definition of AGM Information (AGM-R). The document length (15,000 characters) supports it being a full AGM notice rather than a brief announcement or proxy statement. Hence, the classification is AGM-R with high confidence.
2011-10-26 English
CMI Industrial Pty Limited Loan 1 page 34.9KB
Capital/Financing Update Classification · 95% confidence The document is a short announcement from CMI Limited to the Australian Stock Exchange regarding a $17 million vendor loan that was due for repayment but has not been repaid. It discusses the loan's repayment status, previous extensions, impairment of the loan value, and ongoing discussions about repayment options. There are no financial statements, detailed financial data, or comprehensive report content. The document is an update on a financing matter related to a loan and its repayment status, which fits the category of Capital/Financing Update (CAP). The document length is short (1657 characters), and it is not a report publication announcement or certification. Therefore, the best classification is Capital/Financing Update (CAP).
2011-10-16 English
TJN: Update on Legal Proceedings Against CMI and Others 1
Legal Proceedings Report Classification · 95% confidence The document is an ASX announcement dated 13 October 2011 providing an update on legal proceedings against CMI Limited. It references previous announcements and a court hearing date for a trial. The content is focused on legal matters and court scheduling, without any financial data, report attachments, or shareholder voting information. It is clearly an update on legal proceedings, fitting the category of Legal Proceedings Report (LTR). The document length is short and does not contain financial statements or other report types, so it is not an Annual Report, Interim Report, or Regulatory Filing. Therefore, the appropriate classification is LTR with high confidence.
2011-10-12 English
Annual Report to shareholders 80 pages 1.5MB
Annual Report Classification · 100% confidence The document is titled 'CMI Limited Annual Report 2011' and contains detailed sections typical of an annual report, including Chairman's Review, Operational Review, Directors and Senior Management, Financial Report with statements of comprehensive income, financial position, cash flow, notes to financial statements, and corporate governance statement. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes comprehensive financial data and management discussion, consistent with an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2011
2011-09-29 English
Initial Director`s Interest Notice 2 pages 12.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including holdings by related entities and trusts. There is no financial performance data, audit information, or report content. The document is a formal notification of a director's shareholdings and interests, which aligns with insider or director dealings disclosures. Therefore, the document fits the category of Director's Dealing (DIRS). The document length is 3035 characters, consistent with a notice rather than a full report.
2011-09-04 English

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