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General Capital Limited — Investor Relations & Filings

Ticker · GEN ISIN · NZMYKE0001S9 NZX Financial and insurance activities
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Filings indexed 257 across all filing types
Latest filing 2019-09-15 Board/Management Inform…
Country NZ New Zealand
Listing NZX GEN

About General Capital Limited

https://www.gencap.co.nz

General Capital Limited is a financial services group focused on lending and investment management. Through its subsidiary, General Finance Limited, the company provides secured residential mortgage lending solutions, primarily targeting short-term and bridging finance requirements. The group also operates Investment Research Group, which offers investment advisory, corporate finance, and research services. General Capital emphasizes a conservative approach to credit risk, securing its lending against residential property assets. The company serves a diverse client base seeking specialized financial products and professional investment guidance. Its business model integrates deposit-taking activities with strategic asset allocation to support growth.

Recent filings

Filing Released Lang Actions
General Capital subsidiary company director resignations
Board/Management Information Classification · 95% confidence The document announces the resignations of directors from subsidiary companies of General Capital Limited. It includes statements from chairmen thanking the departing directors and mentions that these changes will be reflected in a replacement Product Disclosure Statement. There is no financial data, no report attached or referenced as being published, and no mention of regulatory certifications or filings beyond the director resignations. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused solely on management changes, confirming this classification.
2019-09-15 English
General Capital Annual Meeting Results
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a brief announcement regarding the passing of resolutions at General Capital Limited's Annual Meeting. It includes voting results for director elections and a constitutional change. The content focuses on the official results of shareholder votes at the AGM, not the full AGM materials or the annual report itself. The document length is short (1751 characters), and it explicitly states the voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-08-30 English
General Capital (GEN:NZ) Annual Meeting Presentations
Regulatory Filings
2019-08-30 English
General Capital gives notice of Annual Meeting
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL MEETING OF SHAREHOLDERS' and details the agenda for the Annual General Meeting (AGM) of General Capital Limited scheduled for 30 August 2019. It includes the Chairman's introduction, apologies, address, resolutions to be voted on (such as re-election of directors and changes to the constitution), voting details, and explanatory notes. The document is a notice and agenda for the AGM, not the actual Annual Report or financial statements themselves. It also includes proxy voting instructions and other meeting procedural information. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is substantive and over 11,000 characters, so it is not a mere announcement or report publication notice. Therefore, the correct classification is AGM Information (AGM-R).
2019-08-05 English
General Capital (GEN:NZ) subsidiary General Finance update
Report Publication Announcement Classification · 95% confidence The document is a brief announcement from General Capital Limited about its subsidiary General Finance Limited uploading financial statements and related documents to a disclose register. It mentions the documents include financial statements as of 31 March 2019, key ratios, and ranking of debt securities. The text is short (1306 characters) and primarily informs the market about the availability of these documents rather than containing the financial data itself. It also references compliance with the Financial Markets Conduct Act 2013 and provides a link to the disclose register. This fits the pattern of a Report Publication Announcement (RPA), which notifies stakeholders about the release or availability of reports rather than presenting the reports themselves.
2019-08-01 English
General Capital (GEN:NZ) releases March 2019 Annual Report
Report Publication Announcement Classification · 95% confidence The document is a short announcement stating that General Capital Limited has released its Annual Report for the year ended 31 March 2019. It does not contain the full report itself but merely informs about the release. The document length is only 619 characters, which is very short and consistent with an announcement rather than the full report. According to the MENU VS MEAL RULE, this is a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2019-07-29 English

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