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Burger Fuel Group Limited — Investor Relations & Filings

Ticker · BFG ISIN · NZBFWE0001S6 NZX Accommodation and food service activities
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Filings indexed 94 across all filing types
Latest filing 2020-10-23 Regulatory Filings
Country NZ New Zealand
Listing NZX BFG

About Burger Fuel Group Limited

http://www.burgerfuel.com/

Burger Fuel Group Limited is a multi-brand franchisor that manages a portfolio of restaurant concepts. The company's flagship brand, BurgerFuel, provides gourmet burgers made with high-quality ingredients and features a distinctive brand identity. The group also oversees Winner Winner, which specializes in chicken-based meals, and Shake Out, a concept focused on a simplified menu of burgers and shakes. The company is responsible for brand development, operational systems, and franchise support across its network of locations. Its business model emphasizes the delivery of premium food products and a consistent customer experience through both franchised and company-owned outlets. The group focuses on maintaining high standards of food preparation and innovative menu offerings within its various dining brands.

Recent filings

Filing Released Lang Actions
SPH Notice – Burger Fuel Group Limited
Regulatory Filings
2020-10-23 English
BFG Disclosure notice relating to share buyback S.62
Transaction in Own Shares Classification · 100% confidence The document is titled 'Disclosure Document Relating to Offer to Buyback Shares in the Company' and details the company's intention to buy back shares from a specific shareholder. It includes terms of the buyback offer, board resolutions approving the buyback, and references to relevant company law sections and NZX listing rules. The content focuses on the company's share repurchase plan, the settlement of disputes, and the cancellation of shares acquired. There are no financial statements or earnings data, nor is this a regulatory announcement or a proxy solicitation. The document is a detailed disclosure about the company's transaction involving its own shares, which fits the category of 'Transaction in Own Shares' (POS). The document length is sufficient and contains substantive detail about the buyback transaction, not merely an announcement or a brief notice.
2020-10-23 English
Waiver from Listing Rule 4.14.1
Regulatory Filings Classification · 95% confidence The document is a detailed regulatory decision from NZX Regulation regarding Burger Fuel Group Limited's application for a waiver from a specific NZX Listing Rule related to the acquisition of its own equity securities from an associated person of a director. It discusses the waiver granted, the reasons for the waiver, the background of the buyback transaction, and the relevant listing rules and legal provisions. The document is not a financial report, earnings release, or management discussion but a regulatory decision and announcement concerning compliance with listing rules and share buybacks. It is a formal regulatory filing explaining the waiver decision and related compliance matters, not a report or announcement of financial results or corporate governance changes. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (13,126 characters) and content support this classification with high confidence.
2020-10-23 English
BFG – BurgerFuel USA market update
Capital/Financing Update Classification · 95% confidence The document is a press release dated 23 October 2020 from BurgerFuel Group Limited providing an update on the USA market operations, specifically about a settlement involving share buybacks and the closure of a store. It details the acquisition of shares from the Mason Family Trust, the cancellation of shares, and the effects on share ownership. It also mentions a waiver granted by NZX Regulation related to the buyback. The document is an announcement of a capital transaction involving share buybacks and settlement of outstanding issues, not a full financial report or earnings release. It is not a regulatory filing or a report publication announcement since it contains substantive details about the transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-10-23 English
2020 Annual Shareholder Meeting Speeches
AGM Information Classification · 95% confidence The document is a detailed transcript of the Annual General Meeting (AGM) of Burger Fuel Group Limited held on 2nd September 2020. It includes the Chairman's address and the Chief Executive's address, discussing the financial results for the year ended 31 March 2020, business performance, strategic reviews, and impacts of Covid-19. The content is typical of AGM materials, including operational and financial highlights, strategic outlook, and shareholder communications. There is no indication that this is a full Annual Report (10-K) or an Earnings Release (ER), nor is it a brief announcement or a certification. The presence of detailed speeches and review of the year aligns with AGM Information filings.
2020-09-03 English
BFG Annual Shareholder meeting results 02.09.2020
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a summary of voting results from a shareholder meeting of Burger Fuel Group Limited held on 2nd September 2020. It details the resolutions voted on, the vote counts, and percentages for and against, including re-election of a director and authorization of auditor remuneration. There is no detailed financial data or comprehensive report content, only the official results of shareholder votes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is short and focused solely on voting outcomes, not the full AGM materials or annual report. Therefore, the correct classification is DVA with high confidence.
2020-09-02 English

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