Skip to main content
AFC Group Holdings Limited logo

AFC Group Holdings Limited — Investor Relations & Filings

Ticker · AFC ISIN · NZVIKE0002S1 NZX Manufacturing
Open in API
Filings indexed 108 across all filing types
Latest filing 2026-05-03 Regulatory Filings
Country NZ New Zealand
Listing NZX AFC

About AFC Group Holdings Limited

https://www.afcnz.com

AFC Group Holdings Limited is a diversified enterprise engaged in the production, marketing, and international distribution of consumer goods. The company operates through several specialized subsidiaries focusing on the food and beverage, health, and beauty sectors. Core activities include vineyard management, winery operations, and the manufacturing of biotechnology-based skincare and health products. The business model emphasizes a vertically integrated supply chain, managing processes from raw material sourcing and manufacturing to global export and retail distribution. By focusing on premium product standards and traceability, the company facilitates the trade of high-quality goods across international markets, particularly within the Asia-Pacific region. Its portfolio includes a range of proprietary brands and strategic partnerships designed to meet the growing demand for natural and high-performance consumer products.

Recent filings

Filing Released Lang Actions
AFC Group Holdings Limited (AFC) Auditor Appointment
Regulatory Filings
2026-05-03 English
AFC Group Holdings Limited Releases2025 Interim Results
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS PERIOD ENDED 30 SEPTEMBER 2025' and contains detailed financial statements including the statement of comprehensive income, statement of financial position, statement of changes in equity, statement of cash flows, and notes to the interim consolidated financial statements. The period covered is six months, which is shorter than a full fiscal year, indicating it is an interim or quarterly report. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement or certification. The content complies with IAS 34 Interim Financial Reporting and NZ IAS 34, confirming it is an interim financial report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2025-11-28 English
AFC held its annual meeting through a virtual meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a summary of the results of a shareholder meeting held by AFC Group Holdings Limited. It details the voting outcomes on several resolutions, including the receipt of the Annual Report and the re-election of directors. The key phrase 'final results of the voting by poll' and the detailed vote counts indicate this is an official announcement of voting results from a general meeting. The document does not contain the Annual Report itself, nor detailed financial data or management discussion. It is also relatively short (1776 characters), consistent with a voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-09-15 English
AFC Group Holdings Limited Annual Meeting Presentations
AGM Information Classification · 95% confidence The document is a transcript or detailed minutes of the Annual General Meeting (AGM) of AFC Group Holdings Limited held on 15 September 2025. It includes the chairman's letter, introduction of directors, proxy details, resolutions put to vote including receiving the Annual Report, and re-election of directors. The content is focused on the meeting proceedings rather than the full Annual Report itself. The presence of voting resolutions and meeting agenda confirms this is AGM material. Therefore, the document fits the category of AGM Information (AGM-R). The document length (8099 characters) and detailed meeting content support this classification with high confidence.
2025-09-15 English
Chief Financial Officer Resignation and Interim Appointment
Board/Management Information Classification · 100% confidence The document announces the resignation of the Chief Financial Officer and the appointment of an interim CFO. It is a management-level personnel change announcement. There is no financial data, report, or regulatory filing referenced. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2025-08-20 English
Notice of Annual Meeting and Proxy Voting Form
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of the Annual Meeting and Proxy Voting Form for AFC Group Holdings Limited. It mentions the date and time of the meeting, the Zoom link for participation, and references the Annual Report for the year ended 31 March 2025, stating it has been mailed or is available on the website. The document itself does not contain the Annual Report but rather announces the meeting and provides proxy voting information. The document length is short (1345 characters), and it serves as a meeting notice and proxy solicitation rather than the report itself. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI).
2025-08-13 English

Browse filings by year

11 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.