Skip to main content
GROUP ONE CAPITAL LIMITED logo

GROUP ONE CAPITAL LIMITED — Investor Relations & Filings

Ticker · G1C ISIN · AU0000423741 LEI · 213800LSHYGESUT8DO62 ASX Financial and insurance activities
Open in API
Filings indexed 455 across all filing types
Latest filing 2015-11-11 AGM 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
Chairman's Address to Shareholders 2 pages 215.3KB
AGM Information Classification · 95% confidence The document is titled 'Chairman’s Address - Shareholders Meeting' and is dated 12 November 2015. It contains a speech from the Chairman at the Annual General Meeting (AGM) discussing the completion of business items, plans for resumption of trading on the ASX, and future projects. The content is typical of materials presented or shared during an AGM, focusing on company updates and strategic outlook rather than detailed financial statements or regulatory filings. The document length is short (1998 characters), consistent with a presentation or address rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2015-11-11 English
Results of Meeting 1 page 178.3KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of Annual General Meeting 2015' and details the voting outcomes of resolutions passed at the AGM, including adoption of Remuneration Reports and share issuance approval. It references the Corporations Act and listing rules, indicating it is an official announcement of voting results from the AGM. The document length is short (1339 characters) and it does not contain full financial reports or detailed presentations, but rather the official voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-11-11 English
Chairman's Address to Shareholders 1 page 201.1KB
AGM Information Classification · 95% confidence The document is a Chairman's Address at a Shareholders Meeting, discussing preparations for the upcoming 2015 Annual General Meeting (AGM) and plans for resumption of company activities. It is not a full Annual Report or financial statement, nor is it a transcript of a call or a regulatory filing. The content is typical of materials shared during an AGM or related shareholder meeting. Given the nature and context, this fits best under AGM Information (AGM-R). The document length is short and it is a speech or address rather than a report or announcement of voting results.
2015-10-21 English
Results of Meeting 2 pages 189.3KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of Shareholder Meeting' and details the voting outcomes of various resolutions at the Annual General Meeting (AGM) of Raptis Group Limited. It includes votes on remuneration reports, re-election of directors, and share transfer and issuance approvals. The document does not contain financial statements or detailed financial analysis but rather the official voting results from the AGM. The presence of voting results and references to resolutions passed at the AGM clearly indicate this is a Declaration of Voting Results & Voting Rights Announcements filing. The document length is short and focused solely on voting outcomes, not the full AGM materials or reports.
2015-10-21 English
Corporate Governance Appendix 4 G 10 pages 286.2KB
Governance Information Classification · 95% confidence The document is an Appendix 4G filing related to corporate governance disclosures for Raptis Group Limited for the financial year ended 30 June 2015. It references ASX Listing Rules 4.7.3 and 4.10.3, which require lodging a corporate governance statement alongside the annual report. The document contains detailed disclosures about compliance with the ASX Corporate Governance Council Principles and Recommendations, including explanations of which recommendations were followed or not. It is not the annual report itself, nor a financial report, but a regulatory filing specifically focused on governance disclosures. The document is lengthy (15,000 characters) and contains substantive governance information, not just an announcement or a link to a report. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2015-10-11 English
Notice of General Meeting/Proxy Form 11 pages 1.0MB
AGM Information Classification · 95% confidence The document is a Notice of Annual General Meeting (AGM) for Raptis Group Limited scheduled for 12 November 2015. It includes details about the meeting agenda, resolutions to be voted on (including adoption of the Remuneration Report and approval of share issuance), proxy voting instructions, and explanatory statements related to the AGM. The document references the financial year ended 30 June 2015 and mentions the presentation of the audited financial statements at the meeting, but does not contain the financial report itself. The content is typical of an AGM Notice and Proxy Form, which is a communication sent to shareholders to inform them about the meeting and solicit their votes. It is not the Annual Report (10-K), Remuneration Report (DEF 14A), or any other detailed financial or management report. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed meeting information support this classification with high confidence.
2015-10-11 English

Browse filings by year

25 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.