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Delegat Group Limited — Investor Relations & Filings

Ticker · DGL ISIN · NZDGLE0001S3 NZX Manufacturing
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Filings indexed 196 across all filing types
Latest filing 2019-11-10 AGM Information
Country NZ New Zealand
Listing NZX DGL

About Delegat Group Limited

http://www.delegat.co.nz/

Delegat Group Limited focuses on the production and global distribution of super-premium wines. The organization operates a vertically integrated model that includes vineyard management, winemaking, and international marketing. Its portfolio features the Oyster Bay brand, known for cool-climate varietals such as Sauvignon Blanc, Chardonnay, Pinot Noir, and Merlot, as well as the Barossa Valley Estate label, which specializes in Shiraz and Cabernet Sauvignon. Production activities are concentrated in regions such as Marlborough, Hawke's Bay, and the Barossa Valley. The company maintains a dedicated sales and distribution network across North America, the United Kingdom, Ireland, and the Asia-Pacific region. Its operations emphasize the delivery of varietally expressive products to international markets through a controlled supply chain from estate to consumer.

Recent filings

Filing Released Lang Actions
DGL 2019 Annual Meeting Notice and Agenda
AGM Information Classification · 100% confidence The document is a Notice of Annual Meeting of Shareholders for Delegat Group Limited, detailing the date, location, agenda, resolutions to be voted on, and procedural notes for the meeting. It includes information about re-election of directors, adoption of a new constitution, auditor remuneration, and shareholder voting procedures. It references the company's 2019 Annual Report but does not contain the report itself or substantive financial data. The document is a formal notice inviting shareholders to the Annual General Meeting (AGM) and providing details about the meeting and resolutions to be considered. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), consistent with detailed AGM notices.
2019-11-10 English
DGL – 2019 Final Dividend (new NZX template)
Notice of Dividend Amount Classification · 100% confidence The document is a distribution announcement for Delegat Group Limited, detailing dividend payment dates, amounts, imputation credits, and withholding tax. It specifies the type of distribution as Full Year and provides payment and record dates. The content is focused on dividend details rather than financial results or reports. The document length is short (1526 characters) and it is clearly an announcement of dividend amounts and payment details, fitting the definition of a Notice of Dividend Amount (DIV).
2019-10-01 English
DGL – 2019 Final Dividend (supplementary dividend update)
Regulatory Filings Classification · 95% confidence The document is a notice related to a securities event affecting shares of Delegat Group Limited, specifically a bonus issue of ordinary shares. It includes details such as record date, application date, dividend amounts, and references to NZSX Listing Rules. The content is regulatory in nature, providing formal notification of a securities event rather than a full financial report or detailed analysis. The document length is about 5335 characters, which is relatively short and focused on the announcement of the event. There is no substantive financial statement or management discussion present. Therefore, this fits best as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-10-01 English
DGL – Annual Report 2019
Regulatory Filings
2019-09-25 English
Notice of Director Nominations
Board/Management Information Classification · 95% confidence The document is a notice regarding the opening and closing dates for director nominations for the company's Annual Meeting of Shareholders. It references NZX Listing Rules and provides procedural information about nominations for the board. There is no financial data, no report attached or published, and no voting results. This is an announcement related to board/management changes or nominations, which fits the category of Board/Management Information (MANG). The document length is short and purely informational about director nominations, not a report or meeting materials.
2019-09-23 English
DGL – 2019 Annual Meeting of Shareholders
AGM Information Classification · 95% confidence The document is a notice announcing the date, time, and location of the Annual Meeting of Shareholders for Delegat Group Limited. It does not contain any financial data, voting results, or detailed meeting materials. The document is short (565 characters) and serves as an announcement rather than the actual meeting materials or report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, or notices related to it. Given the content is a notice of the meeting itself, AGM Information is the most appropriate classification.
2019-09-23 English

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