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
AFC Group Holdings Limited 2024 Annual Report	Wed, Jun 26 2024 10:45 am	ANNREP
Preliminary Announcement of AFC Group Holdings Limited	Wed, May 29 2024 12:38 pm	FLLYR
AFC Group Holdings Limited (AFC) Releases Interim Results	Fri, Nov 24 2023 10:53 am	HALFYR
AFC held its annual meeting through a virtual meeting	Fri, Sep 22 2023 03:07 pm	MEETING
AFC Group Holdings Limited Annual Meeting Presentations	Fri, Sep 22 2023 01:33 pm	MEETING
Notice of Annual Meeting and Proxy Voting Form	Mon, Aug 21 2023 02:35 pm	MEETING
Director nominations & virtual-only 2023 AGM date	Mon, Aug 07 2023 01:57 pm	MEETING
AFC release an updated 2023 Annual Report	Fri, Jun 30 2023 04:41 pm	ANNREP
AFC Group Holdings Limited Annual Report	Tue, Jun 27 2023 11:47 am	ANNREP
AFC Full Year Results to 31 March 2023	Tue, May 30 2023 09:20 am	FLLYR

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