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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 2019-02-14 Regulatory Filings
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
Timing of DGL Interim 6 months results
Regulatory Filings Classification · 95% confidence The document is a short market update announcing the timing of the release of unaudited interim results for the six months ended December 2018. It includes details about an upcoming conference call for analysts and investors. The document does not contain actual financial data or the interim report itself, but rather announces when the interim results will be released and provides conference call information. Given the short length (921 characters) and the nature of the content, this fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain substantive financial data or the report itself.
2019-02-14 English
DGL – Results of the 2018 Annual Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a brief announcement dated 5 December 2018 from Delegat Group Limited reporting the results of the 2018 Annual Meeting held on 4 December 2018. It details the resolutions passed, specifically the re-election of two directors and the determination of director independence. The content focuses on shareholder voting outcomes and board composition decisions. The document length is short (830 characters), and it does not contain detailed financial data or full meeting materials, but rather the official results of shareholder votes at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-12-06 English
DGL 2018 Annual Meeting of Shareholders – Presentation
AGM Information Classification · 95% confidence The document is titled 'ANNUAL MEETING' and dated 4 December 2018. It contains agenda items typical of an annual general meeting, including addresses by the Executive Chairman and Managing Director, shareholder questions, voting on resolutions, and general business. The content includes performance highlights, sales data, capital expenditure plans, funding growth, and forecasts, all presented in a format consistent with materials shared during an AGM. There is no indication that this is a full annual report (10-K) or a financial statement document. The presence of agenda and shareholder voting topics strongly suggests this is AGM presentation material. Therefore, the document fits the category of AGM Information (AGM-R). The document length (5319 characters) and detailed content support this classification with high confidence.
2018-12-04 English
DGL 2018 Annual Meeting – Address to Shareholders
AGM Information Classification · 95% confidence The document is titled 'Delegat Group Limited – 2018 Annual Meeting Addresses' and contains detailed content from the Annual Meeting of Shareholders held on 4 December 2018. It includes the Executive Chairman's and Managing Director's addresses, discussions of the Annual Report, financial performance highlights, strategic growth plans, and shareholder meeting procedures. The text references the Annual Report, Directors Report, Financial Statements, and Audit Report for the year ended 30 June 2018, but the document itself is a presentation and speech transcript from the Annual General Meeting (AGM). It is not the Annual Report itself, nor is it a brief announcement or proxy statement. The content aligns with materials shared during the AGM, including presentations and speeches. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2018-12-04 English
DGL Annual Meeting Notice and Agenda
Regulatory Filings
2018-11-21 English
Ongoing Disclosure Notice – RL Wilton
Regulatory Filings
2018-10-12 English

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