News

30 December

• Report on the results of the Exercise of BROOK-W5 (F53-5)

14 December

• To propose the agenda for 2021 AGM and to propose eligible persons to be appointed as the Company’s director
• Notification the exercise of BROOK-W5

24 November

• Receiving Repayment of Loan before due date in relation to the financial assistance provided to the non-related party

19 November

• Company’s Holidays 2021

13 November

• No Right Adjustment of BROOK-W5

12 November

• Financial Statement Quarter 3/2020 (Reviewed)
• The Interim Dividend Payment
• Operating Result Quarter 3 Ending 30 Sep 2020
• Financial Performance Quarter 3 (F45) (Reviewed)

12 October

• Information Memorandum of Provision of the Financial Assistance to Non-related Party

30 September

• Report on the results of the Exercise of BROOK-W5 (F53-5)

10 September

• Notification the exercise of BROOK-W5

27 August

• Information Memorandum regarding the disposition of Assets

13 August

• No Right Adjustment of BROOK-W5

11 August

• Financial Statement Quarter 2/2020 (Reviewed)
• The Interim Dividend Payment
• Operating Result Quarter 2 Ending 30 Jun 2020
• Financial Performance Quarter 2 (F45) (Reviewed)

29 July

• Use of Fund raised by exercise warrants (BROOK-W5) as at 30 June 2020

23 July

• Uploading of Minutes of the AGM 2020 on the Company’s website

14 July

• Shareholders meeting’s resolution

01 July

• Report on the results of the Exercise of BROOK-W5 (F53-5)

10 June

• Uploading of Notice of the Annual General Meeting of Shareholders 2020, Annual Report 2019 on the Company’s website
• Notification the exercise of BROOK-W5

28 May

• Schedule of the 2020 Annual General Meeting of Shareholders

14 May

• Financial Statement Quarter 1/2020 (Reviewed)
• Operating Result Quarter 1 Ending 31 Mar 2020
• Reviewed financial performance Quarter 1 (F45)

30 April

• The Appointment of Auditors

14 April

• No Right Adjustment of BROOK-W5

10 April

• The resolution of the BOD to postpone the AGM No.1/2020 and approve the payment of interim dividend

01 April

• Report on the results of the Exercise of BROOK-W5 (F53-5)

26 March

• Uploading of Notice of the Annual General Meeting of Shareholders 2020 and Annual Report 2019 on the Company’s website
• Postponement of Public holidays

9 March

• Notification the exercise of BROOK-W5

25 February

• Financial Statement Yearly 2019 (Audited)

24 January

• Use of Fund raised by exercise warrants (BROOK-W5)

02 January

• Report on the results of the Exercise of BROOK-W5 (F53-5)

18 December

• Information Memorandum of Provision of The Financial Assistance to Non-related Party by The Brooker Group Plc

11 December

• Notification the exercise of BROOK-W5

6 December

• To propose the agenda for 2020 AGM and to propose eligible persons to be appointed as the Company’s director

2 December

• Information Memorandum of Provision of The Financial Assistance to Non-related Party

14 November

• Information Memorandum regarding the Acquisition of Assets (Additional)

13 November

• Financial Statement Quarter 3/2019 (Reviewed)
• Special Dividend Payment
• Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019
• Reviewed financial performance Quarter 3 (F45)

04 October

• To inform the additional Company’s Special Holidays for 2019

02 October

• Report on the results of the Exercise of BROOK-W5 (F53-5)

12 September

• Notification the exercise of BROOK-W5

13 August

• No Right Adjustment of BROOK-W5

5 August

• Financial Statement Quarter 2/2019 (Reviewed)
• Interim Dividend Payment
• Operating Result Quarter 2 Ending 30 Jun 2019
• Reviewed Quarter 2 and Consolidated F/S (F45-3)

24 July

• Report on the utilization of funds from capital increase of the Company

3 July

• Report on the results of the Exercise of BROOK-W5 (F53-5) Revised Template

1 July

• Report on the results of the Exercise of BROOK-W5 (F53-5)

13 June

• Notification the exercise of BROOK-W5

30 May

• Progress of investment in TRITN’s newly -issued shares by means of private placement No.2
• Information Memorandum of Warrant to purchase newly issued ordinary shares of The Brooker Group Plc No.5 (BROOK-W5)
• mai adds new listed securities : BROOK-W5’s securities to be traded on May 29, 2019

23 May

• Announcement of the Company’s Additional Holiday for 2019

21 May

• Report on the results of the sale of warrants offered to existing common shareholders (F53-5)

15 May

• Financial Statement Quarter 1/2019 (Reviewed)
• Operating Result Quarter 1 Ending 31 Mar 2019
• Reviewed Quarter 1 and Consolidated F/S (F45-3)

07 May

• Uploading of Minutes of the Annual General Meeting of Shareholders 2019 on the Company’s website

02 May

• Notification of Decrease and Increase of Registered Capital

24 April

• Shareholders meeting’s resolution

22 March

• Uploading of Notice of the AGM 2019 and Annual Report 2018 on the Company’s website

27 February

• No reception of TRITN’s capital increase shares (PP shares)

26 February

• Progress of investment in TRITN’s newly-issued shares by means of private placement

22 February

• Call AGM, Dividend Payment, Capital Increase, R/O Warrants (Revised Record Date Meeting PDF file)
• Call AGM, Dividend Payment, Capital Increase, R/O Warrants
• Management Discussion and Analysis Yearly Ending 31 Dec 2018
• Call AGM,Dividend Payment,Capital Increase, R/O Warrants
• Operating Result Yearly Ending 31 Dec 2018
• Financial Statement Yearly 2018 (Audited)
• Audited Yearly and Consolidated F/S (F45-3)

07 December

• To propose the agenda for 2019 AGM and to propose eligible persons to be appointed as the Company’s director

14 November

• Financial Statement Quarter 3/2018 (Reviewed)
• Operating Result Quarter 3 Ending 30 Sep 2018
• Reviewed Quarter 3 and Consolidated F/S (F45-3)

01 November

• Company’s Holidays 2019

14 September

• Utilisation of excess liquidity by investment in shares of the listed company

09 August

• Financial Statement Quarter 2/2018 (Reviewed)
• Reviewed Quarter 2 and Consolidated F/S (F45-3)
• Operating Result Quarter 2 Ending 30 Jun 2018
• Interim Dividend Payment

31 May

• Receiving Partial Repayment of Loan before due date in relation to the financial assistance provided to the non-related party

10 May

• Information Memorandum of Provision of the Financial Assistance to Non-related Party
• Financial Statement Quarter 1/2018 (Reviewed)
• Operating Result Quarter 1 Ending 31 Mar 2018
• Reviewed Quarter 1 and Consolidated F/S (F45-3)

07 May

• Uploading of Minutes of the Annual General Meeting of Shareholders 2018 on the Company’s website

02 May

• To inform the additional Company’s Special Holidays for 2018

25 April

• Shareholders meeting’s resolution

23 March

• Uploading of Notice of the Annual General Meeting of Shareholders 2018 and Annual Report 2017 on the Company’s website

14 March

• Utilisation of excess liquidity by investment in shres of the listed company

19 February

• Audited Yearly and Consolidated F/S (F45-3)
• Financial Statement Yearly 2017 (Audited)
• Notification AGM date No.1/2018 and Dividend payment
• Operating Result Yearly Ending 31 Dec 2017

25 January

• Information Memorandum of Provision of The Financial Assistance to Non-related Party

16 January

• Propose the agenda for 2018 AGM and to propose eligible persons to be appointed as The Company’s director