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FFI HOLDINGS LIMITED — Investor Relations & Filings

Ticker · FFI ISIN · AU000000FFI4 ASX Manufacturing
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Filings indexed 529 across all filing types
Latest filing 2015-11-11 AGM Information
Country AU Australia
Listing ASX FFI

About FFI HOLDINGS LIMITED

https://www.ffiholdings.com.au/

FFI Holdings Limited is a food processing company specializing in the manufacture and distribution of a diverse range of food ingredients and finished products. The company operates through several divisions, focusing on the production of chocolate and confectionery, bakers' fillings, processed fruit products, and specialty yeast. Its product portfolio includes chocolate compounds, coatings, fruit-based jams and fillings, and various ingredients used in the baking and food manufacturing sectors. FFI Holdings Limited serves a broad customer base encompassing industrial food manufacturers, wholesale distributors, and retail markets. The company emphasizes quality control and product innovation to meet the specific requirements of the food service and manufacturing industries.

Recent filings

Filing Released Lang Actions
AGM 2015 Chairman's Presentation 17 pages 928.8KB
AGM Information Classification · 100% confidence The document is titled 'Annual General Meeting 2015 Chairman’s Presentation' and contains detailed slides covering financial highlights, dividends, business operations, property investments, growth strategy, and shareholder value. It is clearly a presentation prepared for the Annual General Meeting (AGM) of FFI Holdings Ltd in 2015. The content includes financial performance review and strategic outlook but is structured as a presentation rather than a formal annual report or earnings release. The length is substantial (15,000 characters), indicating it is the full presentation, not just an announcement or summary. Therefore, the document fits the category of AGM Information (AGM-R).
2015-11-11 English
Results of Meeting 1 page 22.2KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '2015 ANNUAL GENERAL MEETING NOTICE OF RESULTS OF RESOLUTIONS' and provides detailed voting results for resolutions passed at the AGM held on 12 November 2015. It includes proxy vote counts for the Remuneration Report and the re-election of a director. The content is focused on the official results of shareholder votes at the AGM, which aligns with the category for Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2312 characters) and it is not a full report but a notice of voting outcomes. Therefore, the correct classification is DVA with high confidence.
2015-11-11 English
Change of Director's Interest Notice 3 pages 99.9KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y' and is a 'Change of Director's Interest Notice' filed under ASX listing rule 3.19A.2. It details the changes in securities holdings of a company director, including the number of shares acquired and disposed, dates of changes, and nature of the transactions. This type of filing is a report of personal share transactions by company directors and executives, commonly known as insider trades. It is not an annual report, earnings release, or any other financial or governance report. Therefore, the document fits the definition of 'Director's Dealing' (DIRS). The document length and content confirm it is a full notice rather than a brief announcement or certification.
2015-10-29 English
Change of Director's Interest Notice 2 pages 74.7KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rules and the Corporations Act. It details a director's change in shareholding, including the number of shares disposed and held before and after the change. The document is a formal notification of a director's personal share transactions, specifically an off-market transfer of shares. It does not contain financial statements, management discussion, or other report content. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is 3307 characters, consistent with a short notice rather than a full report. Therefore, the correct classification is DIRS with high confidence.
2015-10-29 English
Purchase of Investment Property 1 page 243.3KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement regarding the purchase of an investment property by F.F.I. Holdings Limited. It details the transaction, funding source, and strategic importance but does not contain financial statements or detailed financial performance data. The document is relatively short (2419 characters) and serves as an update on a capital asset acquisition. This fits the definition of a Capital/Financing Update (CAP) as it relates to company financing activities and capital structure changes (property acquisition). It is not an annual or interim report, earnings release, or other report type. Therefore, the appropriate classification is CAP.
2015-10-26 English
Notice of Annual General Meeting 4 pages 31.6KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF 2015 ANNUAL GENERAL MEETING' and includes details about the date, location, agenda items such as receiving financial statements, a remuneration report resolution, and re-election of a director. It also contains proxy instructions and an explanatory memorandum related to the AGM. There is no actual financial data or full report content included, only notice and meeting-related information. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is 8175 characters long, which is sufficient to contain detailed AGM notice content but does not contain the full annual report or financial statements themselves. Therefore, the correct classification is AGM Information (AGM-R).
2015-09-28 English

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