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SPC GLOBAL HOLDINGS LTD — Investor Relations & Filings

Ticker · SPG ISIN · AU0000372724 LEI · 984500608447E75APL93 ASX Manufacturing
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Filings indexed 759 across all filing types
Latest filing 2023-01-31 Proxy Solicitation & In…
Country AU Australia
Listing ASX SPG

About SPC GLOBAL HOLDINGS LTD

https://spcglobalgroup.com/

SPC Global Holdings Ltd is a major agribusiness entity focused on the processing, canning, and packaging of fruit and vegetable products. The company manages a diverse portfolio of shelf-stable food items, including canned fruits, tomatoes, prepared snacks, and convenience meals. It operates through several well-known consumer brands, providing products to retail supermarkets, food service providers, and international markets. The organization maintains a vertically integrated supply chain, sourcing raw materials from regional agricultural producers to ensure quality and consistency. Key activities include large-scale food manufacturing, product innovation in packaging, and the development of value-added food solutions. The company prioritizes food safety and technological advancements in processing to maintain its position as a supplier of high-quality, nutritious food products globally.

Recent filings

Filing Released Lang Actions
Notice of Extraordinary General Meeting/Proxy Form 14 pages 628.7KB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'NOTICE OF EXTRAORDINARY GENERAL MEETING AND EXPLANATORY STATEMENT' and includes detailed information about the meeting agenda, resolutions to be voted on, voting procedures, proxy information, and explanatory notes for shareholders. The content focuses on shareholder meeting logistics, election of a director, company name change, and capital consolidation. There are no financial statements or detailed financial performance data present. The document is clearly a notice and explanatory statement for an extraordinary general meeting (EGM), which is a type of proxy solicitation and information statement sent to shareholders to inform them and request votes for the meeting. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI).
2023-01-31 English
Chairman's Letter to Shareholders 2 pages 255.0KB
Board/Management Information Classification · 95% confidence The document is a letter from the Chairman to shareholders discussing upcoming motions to be voted on at an Extraordinary General Meeting (EGM). It mentions proposed resolutions including a company name change, share consolidation, and the Chairman's appointment as a regulatory requirement. There is no financial data, no detailed report, or financial statements included. The document is a communication related to board and management changes and shareholder meeting proposals. Given the content focuses on board/management information and shareholder meeting resolutions, the best fitting category is Board/Management Information (MANG). The document length is short and does not contain a full report or financial data, so it is not an Annual Report or similar. Therefore, the classification is MANG with high confidence.
2023-01-31 English
Letter to Shareholders - FOD EGM 1 page 183.0KB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice and proxy form for an Extraordinary General Meeting (EGM) of shareholders. It includes details about the meeting date, virtual attendance, voting instructions, and how shareholders can access the meeting materials. It does not contain financial data, audit information, or management discussion. It is not an announcement of voting results but rather the invitation and materials for the meeting itself. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-01-31 English
Quarterly Activities/Appendix 4C Cash Flow Report 9 pages 534.6KB
Interim / Quarterly Report Classification · 100% confidence The document is an ASX announcement titled 'December 2022 – Quarterly Activity Report' for The Food Revolution Group Limited. It provides detailed financial and operational updates for the quarter ended 31 December 2022, including cash flow statements, revenue figures, board changes, and operational highlights. The presence of an Appendix 4C Quarterly cash flow report, which is a regulatory requirement for Australian listed entities to report quarterly cash flows, confirms this is a quarterly financial report. The document contains substantive financial data and analysis for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. It is not merely an announcement of a report or a certification, but a comprehensive quarterly update with financial statements and operational commentary. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q2 2023
2023-01-30 English
Change in substantial holding 3 pages 189.5KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 filed under the Corporations Act 2001, specifically a "Notice of change of interests of substantial holder." It details changes in voting power and relevant interests of a substantial shareholder in The Food Revolution Group Ltd, including dates and share quantities. This type of filing is a notification of changes in major shareholding levels, which aligns with the definition of Major Shareholding Notification (MRQ). The document is not an annual report, earnings release, or any other financial report but a regulatory disclosure about share ownership changes.
2023-01-10 English
Hon. Jeff Kennett AC Appointed as Chairman 3 pages 186.5KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 14 December 2022 regarding the appointment of a new Chairman and Non-Executive Director, Hon. Jeff Kennett AC, and the outgoing Chairman stepping down but remaining on the board. It details leadership changes, governance restructuring, and remuneration proposals related to the Chairman role. There is no financial data, earnings information, or detailed report content. The document is clearly an announcement of changes in the company's board of directors and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length (7225 characters) supports it being a full announcement rather than a brief note or a report publication announcement.
2022-12-13 English

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