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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 2019-09-26 AGM Information
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
BFG 2019 Annual Meeting Speeches
AGM Information Classification · 95% confidence The document is a detailed address from the Chairman and Chief Executive at the 12th Annual General Meeting (AGM) of Burger Fuel Group Ltd, dated 26th September 2019. It includes a review of the past financial year, strategic updates, operational developments, and future outlook. The content is typical of AGM presentations and materials shared with shareholders during the meeting. The presence of phrases like 'Chairman's Address', 'Annual Meeting', and detailed discussion of company performance and strategy at the AGM strongly indicate this is AGM Information. The document length (15,000 characters) and detailed narrative support that this is not a brief announcement or a report publication notice but actual AGM meeting materials. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-09-26 English
BFG Annual Shareholder meeting results
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a summary of voting results from a shareholder meeting, detailing resolutions passed including re-election of a director, auditor remuneration authorization, and adoption of a new company constitution. It does not contain financial statements or detailed reports but rather the official outcomes 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 results, confirming it is not a full report or presentation.
2019-09-26 English
BFG – Notice of Annual Meeting – Thursday 26th Sept 2019
AGM Information Classification · 95% confidence The document is a Notice of Annual Meeting of Shareholders for Burger Fuel Group Limited, detailing the agenda, resolutions to be voted on, explanatory notes, and proxy information. It includes items such as re-election of a director, auditor's remuneration, and adoption of a new constitution. The document is a formal notice inviting shareholders to the annual meeting and providing information on the business to be conducted. It does not contain the actual annual report or financial statements but references the Annual Report to be received at the meeting. The length is about 9,000 characters, which is consistent with a detailed notice but not a full annual report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2019-08-28 English
Burger Fuel Worldwide Limited FY19 Annual Report Provided
Annual Report Classification · 100% confidence The document is titled 'BURGER FUEL WORLDWIDE LIMITED ANNUAL REPORT 2019' and contains detailed consolidated financial statements for the year ended 31 March 2019. It includes sections such as the Annual Report of the Directors, Independent Auditor’s Report, Consolidated Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, Statement of Cash Flows, and Notes to the Consolidated Financial Statements. The content covers a full fiscal year, with detailed financial data, management discussion, and audit information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K) as it covers the company's full financial performance and activities for the year. FY 2019
2019-07-31 English

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