Skip to main content
Fletcher Building Limited logo

Fletcher Building Limited — Investor Relations & Filings

Ticker · FBU ISIN · NZFBUE0001S0 LEI · 549300UPHQTT2LG75045 NZX Construction
Open in API
Filings indexed 790 across all filing types
Latest filing 2021-10-06 Transaction in Own Shar…
Country NZ New Zealand
Listing NZX FBU

About Fletcher Building Limited

http://www.fletcherbuilding.com/

Fletcher Building Limited is a vertically integrated firm focused on the manufacturing and distribution of building products alongside residential and infrastructure development. The company operates through several core divisions, including building products, distribution, concrete, and construction. It produces and supplies a wide range of essential materials such as cement, aggregates, plasterboard, insulation, and steel. Its distribution network includes major retail and trade brands serving the residential, commercial, and infrastructure sectors. Additionally, the company manages large-scale residential housing developments and major civil engineering projects. It provides end-to-end solutions for the built environment through a comprehensive supply chain and integrated project management capabilities.

Recent filings

Filing Released Lang Actions
Notice of on-market share buyback
Transaction in Own Shares Classification · 100% confidence The document is titled 'Capital Change Notice' and details the acquisition of ordinary shares by the company under an on-market share buyback program. It includes specific data such as number of shares acquired, acquisition price, authority for acquisition, and dates. The content focuses on share repurchase activity rather than financial results or management commentary. The document length is short (2437 characters) and it is a formal announcement of a capital change event. This fits the definition of 'Transaction in Own Shares' (POS), which covers reports of the company buying back or selling its own shares.
2021-10-06 English
Amended D&O Ongoing Disclosure – Traber
Director's Dealing Classification · 95% confidence The document is a disclosure notice regarding acquisitions and disposals of relevant interests in shares by a director or senior manager, specifically under the Financial Markets Conduct Act 2013. It details transactions of shares by a director, including dates, nature of transactions, and share quantities. The document includes a certification by a company secretary. This type of document is a report of personal share transactions by company directors and executives, which fits the definition of Director's Dealing (DIRS). The document length is sufficient and contains detailed transaction data, not just an announcement or certification. Therefore, it is classified as DIRS with high confidence.
2021-09-23 English
D&O Ongoing Disclosures – Multiple
Director's Dealing Classification · 100% confidence The document is titled 'Ongoing Disclosure Notice' and references the Financial Markets Conduct Act 2013, indicating a regulatory compliance context. It details the acquisition and disposal of shares and relevant interests by a director or senior manager, including specific share counts before and after transactions. The document includes certification by an officer but does not contain financial statements or company performance data. It is a formal disclosure of insider transactions by a director, consistent with reporting personal share dealings. Therefore, this document fits the category of Director's Dealing (DIRS).
2021-09-21 English
Notice of 2021 Annual Shareholders’ Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the 2021 Annual Shareholders' Meeting of Fletcher Building Limited, including details about the meeting date, format, and attached documents such as the Notice of Annual Shareholders' Meeting, Voting/Proxy Form, and Online Meeting Guide. The text does not contain any financial data, results, or detailed reports but rather serves as an announcement for the upcoming meeting and related materials. The document length is short (1299 characters), and it explicitly states that documents are being sent to shareholders, indicating it is a meeting notice rather than the meeting materials themselves. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and includes proxy forms, it aligns best with Proxy Solicitation & Information Statement (PSI).
2021-09-20 English
SPH Notice – Schroder Investment Management Australia Ltd
Major Shareholding Notification Classification · 100% confidence The document is a disclosure of ceasing to have substantial holding under Section 279 of the Financial Markets Conduct Act 2013, addressed to the New Zealand Stock Exchange and Fletcher Building Limited. It details changes in shareholding percentages and transactions by Schroder Investment Management entities. This type of document is a notification of changes in significant share ownership levels, which fits the definition of a Major Shareholding Notification (MRQ). The document is not a financial report, earnings release, or any other type of report but a regulatory disclosure about shareholding changes.
2021-09-14 English
Fletcher Building announces two new executive appointments
Board/Management Information Classification · 95% confidence The document announces two new executive appointments at Fletcher Building, detailing changes in senior management roles and providing background on the appointees. There is no financial data, report publication, or regulatory filing content. The focus is clearly on management changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2021-09-13 English

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.