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AFC Group Holdings Limited Announcements

AFC Group Holdings Limited (AFC) held its annual meeting in Auckland today. At AFC Group Holdings Limited’s shareholder meeting, held in Auckland today (14 October 2019), shareholders were asked to vote on five resolutions, which were supported by the Board. The resolutions passed by shareholders were: • To receive and consider the Annual Report, including … Continue reading

October 14, 2019 AFC News 0 Comment

Notice of Annual Meeting and Proxy Voting Form

Notice of Annual Meeting and Proxy Voting Form Further to AFC Group Holdings Limited (AFC) announcement of 11 September 2019, the Annual Meeting of shareholders will be held on Monday, 14th October 2019, commencing at 2:00 pm. Attached is a copy of the Notice of Annual Meeting and Proxy Voting Form. Shareholders can vote either … Continue reading

September 20, 2019 AFC News 0 Comment

AFC opens director nominations and announces AGM date

AFC Group Holdings Limited advises for the purposes of NZX Listing Rule 3.3.5 that it has opened the period for the nomination of directors with immediate effect. All nominations must be presented in writing addressed to: The Directors AFC Group Holdings Limited 1/245 Ti Rakau Drive Burswood AucklandOr PO Box 230122, Botany, Auckland 2163 Nominations … Continue reading

September 11, 2019 AFC News 0 Comment

Amended 2019 Full Year Perliminary Announcements

4/6/2019, 4:12 pm FLLYR Please noted that the financial statements without the draft watermark have been updated. Preliminary Announcement of AFC Group Holdings Limited The financial statements of AFC Group Holdings Limited (“AFC Group”) are still under audit for the period ended 31 March 2019. The net assets were NZ$3.73 million, which is a 21% decrease … Continue reading

June 28, 2019 AFC News 0 Comment

L&Q Notice – AFC Group Holdings Ltd Ordinary Shares

28/1/2019, 2:44 pm OFFER LISTING AND QUOTATION NOTICE: NZX MAIN BOARD AFC GROUP HOLDINGS LIMITED ORDINARY SHARES (“AFC”)Company: AFC Group Holdings Limited Issuer Code: AFC ISIN: NZVIKE0002S1 Short Name: AFC Group Registered Office: 1/245 Ti Rakau Drive, Burswood, Auckland Website: www.afcnz.com Telephone Number: +64 9 930 0245 Financial Year End: 31 March Nature of Business: AFC … Continue reading

June 28, 2019 AFC News 0 Comment

Shareholder and statutory information

the company is listed on the new Zealand Alternative exchange. Largest Shareholders (As At 13 July 2016) (listing rule 10.5.5(B))   rank Shareholder holding % 1 nZ silveray group limited 1,717,273,584 46.87 2 g A sego limited 285,156,618 7.78 3 lin Fang 200,000,000 5.46 4 e Way holdings group limited 200,000,000 5.46 5 lei Chen 180,000,000 4.91 6 yinrui shen 180,000,000 4.91 7 Zhongsheng yao 100,000,000 2.73 8 snowdon peak investments limited 94,824,602 2.59 9 Wei Fang 80,000,000 2.18 10 Fei yao 80,000,000 2.18 11 mingbao Zhang 80,000,000 2.18 12 … Continue reading

August 30, 2016 AFC News