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Fletcher Building Limited — Investor Relations & Filings

Ticker · FBU ISIN · NZFBUE0001S0 LEI · 549300UPHQTT2LG75045 NZX Construction
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Filings indexed 790 across all filing types
Latest filing 2018-11-25 Major Shareholding Noti…
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
SPH Notice – Perpetual Limited and subsidiaries
Major Shareholding Notification Classification · 100% confidence The document is a detailed disclosure of a movement of 1% or more in substantial shareholding, referencing the Financial Markets Conduct Act 2013. It includes specific data on shareholdings, transactions, and relevant interests, with annexures providing detailed account codes and transaction volumes. The document is a formal notice of change in significant share ownership levels, consistent with a Major Shareholding Notification. It is not an annual report, earnings release, or any other financial report type, but a regulatory disclosure of shareholding changes.
2018-11-25 English
D&O Ongoing Disclosures – Multiple
Director's Dealing Classification · 100% confidence The document is a disclosure notice regarding acquisitions and disposals of relevant interests by a director or senior manager under the Financial Markets Conduct Act 2013. It details share transactions by a company officer, including the number of shares before and after acquisition, nature of interest, and transaction dates. The document includes a certification by an officer confirming the accuracy of the disclosure. There are no financial statements, earnings data, or management discussion of results. The content matches the definition of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades).
2018-11-22 English
2018 Annual Shareholders’ Meeting Voting Results
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '2018 Annual Shareholders’ Meeting Voting Results' and provides detailed voting outcomes for seven resolutions at the Annual Shareholders’ Meeting (ASM). It lists the votes for and against each resolution, including election and re-election of directors and authorization of auditor fees. It also notes a retirement and the composition of the board following the meeting. The content is focused on the official results of shareholder votes at a general meeting, which matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is short (2134 characters) and it is not a report or presentation but a formal announcement of voting results. Therefore, the correct classification is DVA with high confidence.
2018-11-20 English
Annual Shareholders’ Meeting documents and FY2019 guidance
AGM Information Classification · 95% confidence The document is titled 'Annual Shareholders’ Meeting documents and FY2019 guidance' and mentions that it is related to the 2018 Annual Shareholders’ Meeting (ASM). It includes Chairman’s and Chief Executive’s addresses and an ASM presentation. The content focuses on trading updates, financial performance guidance for HY2019 and FY2019, and dividend policy commentary. The document is relatively short (2393 characters) and appears to be materials shared during the Annual General Meeting rather than a full annual report or financial statement. There is no detailed financial data or comprehensive report content, but rather presentations and addresses related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2018-11-19 English
Fletcher Building divests Roof Tile Group
Capital/Financing Update Classification · 95% confidence The document is a press release announcing the sale (divestment) of the Roof Tile Group by Fletcher Building. It provides details about the transaction, sale price, strategic rationale, and expected financial impact. There are no financial statements, detailed financial analysis, or comprehensive report content. The document is an update on a capital transaction (divestment) and discusses the company's capital structure and strategy. It is not an annual or interim report, audit report, earnings release, or any other detailed financial report. The content fits best under Capital/Financing Update (CAP) as it relates to a significant financing and capital structure event (sale of a business unit). The document length is short and focused on the transaction announcement, not a full report or regulatory filing. Therefore, the classification is CAP with high confidence.
2018-11-01 English
D&O Ongoing Disclosures – Multiple
Director's Dealing Classification · 100% confidence The document is a disclosure notice regarding acquisitions and disposals of relevant interests by a director or senior manager under the Financial Markets Conduct Act 2013. It details transactions involving shares and interests held by a director, including dates, types of transactions, and share quantities. The document includes certification by an authorized person but does not contain financial statements, management discussion, or company performance data. It is a regulatory disclosure of insider transactions rather than a financial report or announcement of a meeting or vote. Therefore, it fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades).
2018-10-28 English

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