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GROUP ONE CAPITAL LIMITED — Investor Relations & Filings

Ticker · G1C ISIN · AU0000423741 LEI · 213800LSHYGESUT8DO62 ASX Financial and insurance activities
Filings indexed 455 across all filing types
Latest filing 2018-11-11 Governance Information
Country KY Cayman Islands
Listing ASX G1C

About GROUP ONE CAPITAL LIMITED

https://grouponecapital.limited/

Group One Capital Limited is a financial services firm specializing in strategic investment management and capital allocation. The company focuses on identifying high-growth opportunities across global markets, providing structured financing solutions, and managing a diverse portfolio of assets. Its core activities include private equity investments, venture capital support, and advisory services for institutional clients. By leveraging deep market insights and rigorous risk management frameworks, the firm aims to deliver sustainable long-term value for its stakeholders. The entity operates as a sophisticated investment vehicle designed to facilitate complex financial transactions and optimize capital efficiency within its targeted investment mandates.

Recent filings

Filing Released Lang Actions
Appendix 4G 20 pages 190.1KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G and Corporate Governance Report' and references compliance with ASX Listing Rules 4.7.4 and 4.10.3, which relate to corporate governance disclosures. It includes detailed tables of the Corporate Governance Council recommendations and the company's compliance or explanations for non-compliance. The document is a formal corporate governance report lodged with the Australian Securities Exchange (ASX) alongside the annual report. It does not contain financial statements or earnings data but focuses on governance practices and disclosures. This matches the definition of a Governance Information (CGR) filing, which details the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is the report itself, not merely an announcement or certification. Therefore, the correct classification is CGR with high confidence.
2018-11-11 English
Notice of Annual General Meeting/Proxy Form 7 pages 177.5KB
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Raptis Group Limited dated 19 October 2018, detailing the agenda for the AGM to be held on 21 November 2018. It includes resolutions to be voted on, such as adoption of the Remuneration Report, re-election of a director, and change of auditors. It also contains explanatory statements, proxy forms, and voting instructions. The document does not contain the actual financial report or detailed financial statements but rather the notice and materials related to the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2018-10-22 English
Annual Report to shareholders 31 pages 1.8MB
Annual Report Classification · 100% confidence The document is titled 'Raptis Group Limited – 2018 Annual Report' and contains detailed sections typical of an annual report, including Directors' Report, Corporate Governance Statement, Auditor's Independence Declaration, Financial Statements, Directors' Declaration, Independent Auditor's Report, and Shareholder Information. It covers the full financial year ended 30 June 2018, includes comprehensive financial and operational details, remuneration reports, and governance information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2018-09-27 English
Preliminary Final Report 10 pages 148.9KB
Annual Report Classification · 95% confidence The document is titled 'APPENDIX 4E Preliminary Final Report Year ended 30 June 2018' and contains detailed consolidated financial statements including profit and loss, financial position, cash flows, and notes for the year ended 30 June 2018. It includes comprehensive financial data, earnings per share, dividends information, and notes on accounting policies and related parties. The document is over 12,000 characters, indicating it is a full report rather than a brief announcement. The presence of audited or in-process audit statements and detailed financial statements aligns with a full annual financial report. Appendix 4E is a regulatory form used in Australia for preliminary final reports, which are equivalent to annual reports or 10-K filings in other jurisdictions. Therefore, this document is best classified as an Annual Report (10-K equivalent). FY 2018
2018-08-30 English
Media Artice comment 1 page 37.2KB
Regulatory Filings Classification · 95% confidence The document is a short announcement from Raptis Group Limited addressing and correcting information from a media article. It clarifies facts about building risks, license status, and ongoing projects, and includes a statement from the company secretary. There is no financial data, no report attached or referenced, no voting results, no management changes, no legal proceedings update beyond a brief mention, and no regulatory certification. The document is a general regulatory announcement clarifying company affairs in response to media reports. Given its nature and length (1296 characters), it fits best as a Regulatory Filing (RNS) rather than any specific report or announcement category.
2018-08-14 English
Corporate Governance Report 10 pages 84.4KB
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Report Raptis Group Limited' and contains detailed information about the company's corporate governance practices, board structure, policies, and compliance with ASX Corporate Governance Council recommendations. It discusses board roles, nomination committees, audit committees, risk management, and other governance-related topics. There is no indication that this is an announcement of a report publication or a brief summary; rather, it is a substantive governance report. The content aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-04-22 English

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