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:
16/09/2022
Directors and Executives
Bo Xian (Charles) Cao Independent Director
Jianfeng Chen
Independent Director
Hao Long
Chief Financial Officer
Jingwei Ma
Director
Zilei (Jacky) Wang
Independent Director
Shuang Xia
Non-Executive Director
Yang Xia
Chairman
Announcements
| Title | Date | Type |
|---|---|---|
| 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 |
| AFC Group Holdings Limited Annual Meeting Presentations | Fri, Sep 06 2024 12:54 pm | MEETING |
| AFC – trading to resume at market open | Tue, Aug 27 2024 08:39 am | HALT |
| AFC Group Holdings Limited (“AFC”) – Suspension of trading | Mon, Aug 26 2024 09:22 am | HALT |
| Change of Chief Financial Officer Announcement | Mon, Aug 12 2024 02:30 pm | ADMIN |
| Notice of Annual Meeting and Proxy Voting Form | Wed, Aug 07 2024 01:37 pm | MEETING |
| Director nominations & virtual-only 2024 AGM date | Mon, Jul 22 2024 03:27 pm | MEETING |
| AFC Group Holdings Limited 2024 Annual Report | Wed, Jun 26 2024 10:45 am | ANNREP |
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: 03/09/2020
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