Skip to main content
EXCELSIOR CAPITAL LTD logo

EXCELSIOR CAPITAL LTD — Investor Relations & Filings

Ticker · ECL ISIN · AU0000037889 ASX Financial and insurance activities
Open in API
Filings indexed 913 across all filing types
Latest filing 2009-05-14 Declaration of Voting R…
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
Application Class A Shareholders right to vote 1 pa
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement addressed to the Australian Stock Exchange regarding a legal ruling about the voting rights of Class A shareholders at a previous Annual General Meeting (AGM). It discusses the outcome of a Supreme Court decision related to shareholder voting rights and confirms the standing of the 2008 AGM rulings. The document does not contain financial data, audit information, or detailed report content. It is not a report itself but an announcement about shareholder voting rights and legal decisions affecting the AGM. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting rights, not a full AGM report or proxy material.
2009-05-14 English
Resolved not to declare quarterly dividend to Class A shares 1
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from the company addressed to the Australian Stock Exchange regarding a dividend decision. It explicitly states that the directors have resolved not to declare a quarterly dividend for the specified quarter. There is no financial data, detailed report, or analysis included. The document is clearly a Notice of Dividend Amount or related dividend announcement. The length is short (1016 characters), consistent with a dividend notice rather than a full report. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2009-05-11 English
Change of Director`s Interest Notice 3 pages ?Kb
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 director, including number of shares held before and after the change, dates of transactions, and nature of the interest. 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 3824 characters, which is consistent with a detailed notice of director's share transactions rather than a brief announcement or a full financial report. Therefore, the correct classification is Director's Dealing (DIRS).
2009-03-01 English
Amended Half Yearly Report and Accounts 40 pages ?Kb
Regulatory Filings
2009-02-26 English
Half Yearly Report and Accounts 39 pages ?Kb
Regulatory Filings
2009-02-25 English
Change of Director`s Interest Notice 2 pages ?Kb
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 director, including number of shares held before and after the change, dates of transactions, and nature of the change (on-market trade). This matches the description of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document length is 3485 characters, which is consistent with a detailed notice rather than a brief announcement. There is no indication that this is an annual report, audit report, or any other category. Therefore, the correct classification is Director's Dealing (DIRS).
2009-02-22 English

Browse filings by year

24 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.