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 109 across all filing types
Latest filing 2021-03-21 Board/Management Inform…
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
Change of Director Announcement
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a director from the company's board. It specifically states a change in the board of directors and does not contain financial data, audit information, or any report content. The document length is only 786 characters, indicating it is a brief announcement rather than a detailed report. Therefore, it fits the category of Board/Management Information (MANG).
2021-03-21 English
AFC Interim Condensed Consolidated Financial Statements
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTH PERIOD ENDED 30 SEPTEMBER 2020' and contains detailed financial statements including the statement of comprehensive income, changes in equity, financial position, cash flows, and notes to the financial statements. It covers a six-month period, which is shorter than a full fiscal year, and includes substantive financial data and analysis. The document is 15,000 characters long, indicating it is a full report rather than a brief announcement or certification. The presence of interim financial statements prepared in accordance with IAS 34 Interim Financial Reporting confirms it is an interim or quarterly report. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2021
2020-11-29 English
AFC Annual General Meeting results
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a summary of the shareholder meeting held by AFC Group Holdings Limited, detailing the voting results on several resolutions including receiving the Annual Report, reappointing auditors, fixing auditor remuneration, and re-electing directors. It specifically reports the voting outcomes rather than providing the full Annual Report or audit report itself. The document is short (1180 characters) and focuses on the results of the shareholder votes at the Annual General Meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-10-05 English
AFC Annual General Meeting Presentation 05 October 2020
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 5 October 2020. It includes the Chair's introduction, confirmation of quorum, proxy details, apologies, meeting agenda, and resolutions voted on by shareholders, including receiving the Annual Report, appointment and remuneration of auditors, and re-election of directors. The content is focused on the proceedings and resolutions of the AGM rather than the full Annual Report or financial statements themselves. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length is about 5550 characters, sufficient to include detailed AGM content. Therefore, the correct classification is AGM-R with high confidence.
2020-10-05 English
Notice of Annual Meeting and Proxy Voting Form
AGM Information Classification · 100% confidence The document is a proxy/voting form for the Annual General Meeting (AGM) of AFC Group Holdings Limited. It includes instructions on how to lodge a proxy, details about the AGM meeting via Zoom, and voting instructions on items of business such as receiving the Annual Report, appointing auditors, and electing directors. There is no actual financial data or report content, only voting and meeting logistics. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and notices.
2020-09-18 English
AFC opens director nominations and announces AGM date
Board/Management Information Classification · 95% confidence The document is a notification from AFC Group Holdings Limited regarding the nomination of directors and the arrangements for the 2020 Annual General Meeting (AGM), specifically stating that the AGM will be held virtually due to Covid-19 restrictions. It mentions the opening of the director nomination period and changes to the meeting format but does not contain financial data, detailed reports, or voting results. The content aligns with announcements related to board or management information and AGM logistics rather than the AGM materials themselves or voting results. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management nominations and meeting format changes, supporting this classification.
2020-09-14 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.