AFC Group Holdings

AFC Group Holdings Limited, together with its subsidiaries, produces, manufactures, and purchases food, health, and cosmetic products for distribution in Australia, China, and New Zealand. It operates through three segments: Corporate, Vineyard and Winery, and Manufacturing. (Source: Yahoo Finance)

Company Details

Registered Office: Level 7, 12-26 Swanson Street, Auckland 1140

Postal Address: PO Box 1314, Auckland 1140

Telephone: +6499300245

Facsimile: n/a

Website: www.afcnz.com

First Listed: 28/06/2006

Balance Date: 31 March

AGM: 15/09/2025

Directors and Executives

Bo Xian (Charles) Cao Independent Director

Jianfeng Chen

Non-Executive Director

Jingwei Ma

Independent Director

Zilei (Jacky) Wang

Independent Director

Shuang Xia

Non-Executive Director

Yang Xia

Chairman

Announcements

Title	Date	Type
AFC held its annual meeting through a virtual meeting	Mon, Sep 15 2025 02:42 pm	MEETING
AFC Group Holdings Limited Annual Meeting Presentations	Mon, Sep 15 2025 11:53 am	MEETING
Chief Financial Officer Resignation and Interim Appointment	Wed, Aug 20 2025 12:26 pm	ADMIN
Notice of Annual Meeting and Proxy Voting Form	Wed, Aug 13 2025 02:44 pm	MEETING
Director nominations & virtual-only 2025 AGM date	Tue, Jul 29 2025 02:22 pm	MEETING
Resignation of Auditor	Tue, Jul 29 2025 02:13 pm	AUDITORS
AFC Group Holdings Limited 2025 Annual Report	Mon, Jun 30 2025 03:17 pm	ANNREP
Preliminary Announcement of AFC Group Holdings Limited	Fri, May 30 2025 03:52 pm	FLLYR
AFC Group Holdings Limited (AFC) Releases Interim Results	Fri, Nov 29 2024 04:12 pm	HALFYR
AFC held its annual meeting through a virtual meeting	Fri, Sep 06 2024 03:44 pm	MEETING

Major Holdings Announcements

Date	Name	No. Held	%	Current
21/11/16	NZ Silveray Group Limited	1,508,808,517	46.87	41.18

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
07/09/17	Brent King	87,228,370	-	-	-
01/02/17	Rewi Bugo	-	-	-	-
21/11/16	Bo Xian Cao	198,750,000	-	-	-
17/10/16	Hao Long	20,000,000	0.55	-	-

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 04/09/2025