View Future GrowthTrendlines Group 과거 순이익 실적과거 기준 점검 0/6Trendlines Group 의 수입은 연평균 -55.7%의 비율로 감소해 온 반면, Capital Markets 산업은 연평균 6.1%의 비율로 증가했습니다. 매출은 연평균 49.5%의 비율로 감소해 왔습니다.핵심 정보-55.72%순이익 성장률-52.25%주당순이익(EPS) 성장률Capital Markets 산업 성장률10.26%매출 성장률-49.51%자기자본이익률-14.99%순이익률1,844.42%최근 순이익 업데이트31 Dec 2024최근 과거 실적 업데이트공시 • Aug 04The Trendlines Group Ltd. to Report Q2, 2024 Results on Aug 07, 2024The Trendlines Group Ltd. announced that they will report Q2, 2024 results on Aug 07, 2024공시 • Jul 26+ 1 more updateThe Trendlines Group Ltd. to Report First Half, 2023 Results on Aug 03, 2023The Trendlines Group Ltd. announced that they will report first half, 2023 results on Aug 03, 2023모든 업데이트 보기Recent updates공시 • Mar 13The Trendlines Group Ltd., Annual General Meeting, Apr 16, 2026The Trendlines Group Ltd., Annual General Meeting, Apr 16, 2026, at 10:00 Singapore Standard Time. Location: suntec singapore convention & exhibition centre, 1 raffles boulevard, singapore 039593, level 3, room 307, Singapore공시 • Jan 15The Trendlines Group Ltd. has completed a Follow-on Equity Offering in the amount of SGD 5.60656 million.The Trendlines Group Ltd. has completed a Follow-on Equity Offering in the amount of SGD 5.60656 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 83,680,000 Price\Range: SGD 0.067 Discount Per Security: SGD 0.002345 Transaction Features: Subsequent Direct Listing공시 • Jan 07The Trendlines Group Ltd. has filed a Follow-on Equity Offering in the amount of SGD 5.60656 million.The Trendlines Group Ltd. has filed a Follow-on Equity Offering in the amount of SGD 5.60656 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 83,680,000 Price\Range: SGD 0.067 Discount Per Security: SGD 0.002345 Transaction Features: Subsequent Direct Listing공시 • Dec 30The Trendlines Group Ltd. has completed a Follow-on Equity Offering in the amount of SGD 3.42642 million.The Trendlines Group Ltd. has completed a Follow-on Equity Offering in the amount of SGD 3.42642 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 51,447,751 Price\Range: SGD 0.0666 Transaction Features: Subsequent Direct Listing공시 • Apr 24The Trendlines Group Ltd. Appoints Elka Nir as Non-Independent and Non-Executive External Director and Member of Its Audit, Remuneration and Nominating Committees, Effective April 23, 2025The Board of Directors of The Trendlines Group Ltd. announced that following the shareholders' approval at the Special General Meeting held on 23 April 2025 for the ordinary resolution 1 as set out in the Notice of SGM, Ms. Elka Nir, age 64 is appointed as the Non-Independent and Non-Executive, External Director of the Company with effect from the date of the SGM on 23 April 2025. Ms. Elka Nir will also be appointed to serve as a member of the Company's Audit Committee, Remuneration Committee, and Nominating Committee (collectively "Appointment"). Professional qualifications: Ms. Nir holds a Bachelor of Science (B.Sc.) in Computer Science from the Technion-Israel Institute of Technology and a Diploma in Business Administration (Magna Cum Laude) from the University of Haifa, Israel. Working experience and occupation(s) during the past 10 years From July 2013 to July 2023, Ms Nir served as: CEO - Carmel Ltd.; Director and CEO - Carmel Innovations Ltd; Director and CEO - CA Innovations 2 From January 2012 to December 2023, Ms Nir served as: Founder, CEO and Director - E.LeadIN Ltd. Following the aforesaid Appointment, the composition of the Board and the Board Committees are set out below with immediate effect: Board of Directors: Ms. Nehama Ronen (Chair and Independent and Non-Executive Director), Mr. Sin Boon Ann (Independent and Non-Executive Director), Prof. Low Teck Seng (Independent & Non-Executive Director), Ms. Sarit Zeevi (Independent & External Director), Mr. Haim Brosh (Executive Director and Chief Executive Officer), Ms. Elka Nir (Non-Independent and Non-Executive, External Director). Audit Committee: Ms. Sarit Zeevi (Chair), Mr. Sin Boon Ann, Ms. Elka Nir. Nominating Committee: Ms. Nehama Ronen (Chair), Mr. Sin Boon Ann, Ms. Elka Nir. Remuneration Committee: Ms. Sarit Zeevi (Chair), Prof. Low Teck Seng, Ms. Elka Nir.공시 • Mar 14The Trendlines Group Ltd., Annual General Meeting, Apr 23, 2025The Trendlines Group Ltd., Annual General Meeting, Apr 23, 2025, at 10:00 Singapore Standard Time. Location: suntec singapore convention & exhibition centre, 1 raffles boulevard, singapore 039593, level 3, room 307, Singapore공시 • Feb 24The Trendlines Group Ltd. Announces Board and Board Committee ChangesThe Board of Directors of The Trendlines Group Ltd. announced the following changes to the composition of the Board: Appointment of Ms. Nehama Ronen as permanent Chair of the Board of Directors effective from 24 February 2025 after being appointed as Interim Chair on 8 March 2024. Appointment of Mr. Haim Brosh as an Executive Director on the Board of the Company ("Appointment") with effect from 24 February 2025. Ms. Elka Nir's retirement as an External and Independent Director from the Board of Directors with effect from 24 February 2025, as disclosed in the Company's SGM Circular which had been announced on 28 January 2022. Ms. Elka Nir will also relinquish her position as Chair of the Audit Committee, Chair of the Nominating Committee and member of the Nominating Committee. Following the aforesaid changes, the composition of the Board and the Board Committees are set out below with immediate effect: Board of Directors: Ms. Nehama Ronen (Chair and Independent and Non-Executive Director), Mr. Sin Boon Ann (Independent and Non-Executive Director), Prof. Low Teck Seng (Independent & Non-Executive Director), Ms. Sarit Zeevi (Independent & External Director), and Mr. Haim Brosh (Executive Director, Chief Executive Officer & Interim Chief Financial Officer). Audit Committee: Ms. Sarit Zeevi (Chairperson), Mr. Sin Boon Ann, and Prof. Low Teck Seng. Nominating Committee: Ms. Nehama Ronen (Chairperson), Mr. Sin Boon Ann, and Ms. Sarit Zeevi. Remuneration Committee: Ms. Sarit Zeevi (Chairperson), Prof. Low Teck Seng, and Mr. Sin Boon Ann.공시 • Feb 21The Trendlines Group Ltd. Announces Retirement of Elka Nir as Lead Independent and External Director, Chair of the Nominating Committee, Chair of the Audit Committee, and A Member of the Remuneration CommitteeThe Trendlines Group Ltd. announced Retirement of Elka Nir as Lead Independent and External Director, Chair of the Nominating Committee, Chair of the Audit Committee, and a member of the Remuneration Committee. Role And Responsibilities are Duties of the Lead Independent and External Director. Chair of the Nominating Committee, Chair of the Audit Committee, and a member of the Remuneration Committee. Other DirectorShips Past: Zooz Power (Chakratec) Ltd. (Independent Director). On 20 February 2025, the Audit Committee and the Board of Directors decided to recommend extending the tenure of Ms. Elka Nir as External Director for an additional 3 years based on her expertise and special contribution to the Company over the years. Accordingly, Ms. Elka Nir will cease to be a Board member as of the end of 23 February 2025 and will relinquish her position as Chair of the Nominating Committee, Chair of the Audit Committee, and a member of the Remuneration Committee. During the General Meeting of the shareholders on 23 April 2025, Ms. Elka Nir will be recommended to the shareholders to be appointed to serve as External Director of the Company. If appointed, Ms. Elka Nir will no longer serve as an Independent Director of the Company, but as an External & Non-Independent Non-Executive Director. The Company will release a circular in due course to seek shareholders' approval for the appointment of Ms Elka Nir as an External Director of the Company at the Company's upcoming Annual General Meeting. After having interviewed Ms. Elka Nir, and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, save as disclosed in this announcement, there are no other material reasons for the cessation of Ms. Elka Nir as the Lead Independent and External Director.공시 • Aug 04The Trendlines Group Ltd. to Report Q2, 2024 Results on Aug 07, 2024The Trendlines Group Ltd. announced that they will report Q2, 2024 results on Aug 07, 2024공시 • Mar 27The Trendlines Group Ltd. has filed a Follow-on Equity Offering in the amount of SGD 4.418463 million.The Trendlines Group Ltd. has filed a Follow-on Equity Offering in the amount of SGD 4.418463 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 73,641,050 Price\Range: SGD 0.06 Transaction Features: Rights Offering공시 • Mar 14The Trendlines Group Ltd., Annual General Meeting, Apr 18, 2024The Trendlines Group Ltd., Annual General Meeting, Apr 18, 2024, at 10:00 Singapore Standard Time. Location: 190 Clemenceau Ave #06-01, Singapore Shopping centre, The Dining Hall@Work Central, 239924 Singapore Singapore Agenda: To consider re-election of professor Low Teck Seng as a Director of the company; to consider re-appointment of Messrs. Ernst & Young LLp as external independent auditors; and to consider authority to issue shares.공시 • Feb 22The Trendlines Group Ltd. Announces Changes to the Composition of the Board and Its Committees, Effective 8 March 2024The Board of Directors of The Trendlines Group Ltd. announced the following changes to the composition of the Board of Directors ("BOD"), the Nominating Committee ("NC") and the Audit Committee ("AC"). On 31 Oct 2023, Trendlines announced management changes following succession planning discussions with the Board. Mr. Steve Rhodes ("Steve") and Mr. Todd Dollinger ("Todd") ceased to serve their positions as co-chief executive officers but remained as co- Chairs of the Company for approximately six months. Both Steve and Todd have expressed their willingness to continue supporting the business development of Trendlines' portfolio companies. The BOD was updated that Steve and Todd will cease to serve in their positions as co-Chairs, effective from 8 March 2024, and Ms. Nehama Ronen, a current Independent Director of the Company will replace them as Interim Chair of the BOD. Both Trendlines and portfolio companies have benefitted from their positive enthusiasm, years of experience, and steadfast commitment. Steve and Todd will cease to be members of the Board; Steve will cease to be a member of the NC; and Ms. Nehama Ronen will cease to be a member of the AC. Following the above-mentioned changes, the composition of the Board, the NC and AC are reconstituted as set out below with effect as of 8 March 2024: Nominating Committee: Ms. Elka Nir (Chair), Mr. Sin Boon Ann, Ms. Nehama Ronen. Audit Committee: Ms. Elka Nir (Chair), Ms. Sarit Zeevi, Mr. Sin Boon Ann.공시 • Oct 17The Trendlines Group Ltd. Announces Zeev Bronfeld to Retire as a Non-Executive DirectorThe Trendlines Group Ltd. Announced that Zeev Bronfeld ("Mr. Bronfeld"), a Non-Executive Director of the Company since its inception, has requested to retire from the position due to personal reasons. Over the last few years, Mr. Bronfeld has resigned from all public companies in which he held positions to enable him to spend more time with his family. After having interviewed Mr. Bronfeld and to the best of its knowledge, the Company's Sponsor, is satised that save as disclosed in this announcement, there are no other material reasons for the cessation of Zeev Bronfeld as the Non-Executive Director of the Company.공시 • Jul 26+ 1 more updateThe Trendlines Group Ltd. to Report First Half, 2023 Results on Aug 03, 2023The Trendlines Group Ltd. announced that they will report first half, 2023 results on Aug 03, 2023공시 • Feb 01The Trendlines Group Ltd. Announces Directorate and Committee ChangesThe Board of Directors of The Trendlines Group Ltd. announced the following changes to the composition of the Board: Appointment of Ms. Sarit Zeevi as an External and Independent Director of the Company with effect from 31 January 2023, following shareholders' approval at the Special General Meeting of the Company held on the same date. Ms. Sarit Zeevi will serve as a member of the Company's Audit Committee, Remuneration Committee and Nominating Committee. Working Experience: Retail 3000 Ltd. - Legal Counsel; Zeevi Group - Legal Counsel and Investment Director; Zeevi Group - Investment Manager; Arava Power Company Ltd. - Counsel; Elisha Ltd. (Formerly known as Daled.Ayin. Dirot Elite Ltd.) - In-house counsel/Investments Director; Airtouch Solar Ltd. - Business Manager and General Counsel; Haifa University - Teaching Fellow, faculty of law. Other DirectorShips Past: Airtouch Solar Ltd. -Executive Director More Mutual Funds Management (2013) Ltd. - External Director; Member of Oversight Committee; Member of Investments Committee. Other DirectorShips Present: Rinc Green Ltd. - Director Solcold Ltd. - Director Blitz Technologies Ltd. - Independent Director; Member of Oversight Committee and Remuneration Committee "ZI" Zrt. - Director. Director Experience Details: Ms Zeevi will be attending the relevant training courses on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. Professional Qualifications: Master's Degree in Finance, Reichman University (IDC Herzliya) Bachelor's Degree in Law (LLB), The Hebrew University of Jerusalem Mediator Course and Practicum, Gome, Israeli Center for Mediation and Coaching Diploma studies in Retirement Home Management, Bar-Ilan University, Israel. Professor Hang Chang Chieh's retirement as an External and Independent Director from the Board of Directors with effect from 31 January 2023, as disclosed in the Company's SGM Circular which had been announced on 23 December 2022. Professor Hang will also relinquish his position as a member of the Company's Audit Committee, Remuneration and Nominating Committee. Following the aforesaid changes, the composition of the Board and the Board Committees are set out below with immediate effect: Board of Directors: Mr. Todd Dollinger (Chairman and Chief Executive Officer); Mr. Steve Rhodes (Chairman & Chief Executive Director); Ms Elka Nir (Lead Independent & External Director); Mr. Zeev Bronfeld (Non-Executive Director); Mr. Sin Boon Ann (Independent and Non-Executive Director); Ms Nehama Ronen (Independent and Non-Executive Director); Prof Low Teck Seng (Independent & Non-Executive Director); Ms Sarit Zeevi (Independent & External Director). Audit Committee: Ms Elka Nir (Chairperson); Mr. Sin Boon Ann; Ms Nehama Ronen; Ms Sarit Zeevi. Nominating Committee: Ms Elka Nir; Mr. Steve Rhodes; Mr. Sin Boon Ann; Ms Nehama Ronen; Ms Sarit Zeevi. Remuneration Committee: Ms Elka Nir (Chairperson); Ms Nehama Ronen; Ms Sarit Zeevi.매출 및 비용 세부 내역Trendlines Group가 돈을 벌고 사용하는 방법. 최근 발표된 LTM 실적 기준.순이익 및 매출 추이OTCPK:TRNG.F 매출, 비용 및 순이익 (USD Millions)날짜매출순이익일반관리비연구개발비31 Dec 24-1-90030 Sep 24-14-230130 Jun 24-27-370231 Mar 24-24-350231 Dec 23-21-340230 Sep 23-1-160230 Jun 232020231 Mar 2311-60231 Dec 222-140230 Sep 22-1-120230 Jun 22-4-100231 Mar 226-10231 Dec 211270230 Sep 211060130 Jun 21850031 Mar 21010031 Dec 20-3-40030 Sep 20700030 Jun 208-30031 Mar 209-30031 Dec 191000030 Sep 19-5-111030 Jun 192-50031 Mar 192-51031 Dec 181-61030 Sep 18901030 Jun 18901031 Mar 181541031 Dec 171541030 Sep 171111030 Jun 178-11031 Mar 170-81031 Dec 160-71030 Sep 163-71030 Jun 16-1-121031 Mar 168-51031 Dec 1510-31030 Sep 157-40030 Jun 156-51031 Mar 156-51031 Dec 149-31030 Sep 142391030 Jun 14372110양질의 수익: TRNG.F 은(는) 현재 수익성이 없습니다.이익 마진 증가: TRNG.F는 현재 수익성이 없습니다.잉여현금흐름 대비 순이익 분석과거 순이익 성장 분석수익추이: TRNG.F은 수익성이 없으며 지난 5년 동안 손실이 연평균 55.7% 증가했습니다.성장 가속화: 현재 수익성이 없어 지난 1년간 TRNG.F의 수익 성장률을 5년 평균과 비교할 수 없습니다.수익 대 산업: TRNG.F은 수익성이 없어 지난 해 수익 성장률을 Capital Markets 업계(37.2%)와 비교하기 어렵습니다.자기자본이익률높은 ROE: TRNG.F는 현재 수익성이 없으므로 자본 수익률이 음수(-14.99%)입니다.총자산이익률투하자본수익률우수한 과거 실적 기업을 찾아보세요7D1Y7D1Y7D1YDiversified-financials 산업에서 과거 실적이 우수한 기업.View Financial Health기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2025/05/17 23:54종가2025/02/18 00:00수익2024/12/31연간 수익2024/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스The Trendlines Group Ltd.는 1명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Sachin MittalDBS Bank Ltd
공시 • Aug 04The Trendlines Group Ltd. to Report Q2, 2024 Results on Aug 07, 2024The Trendlines Group Ltd. announced that they will report Q2, 2024 results on Aug 07, 2024
공시 • Jul 26+ 1 more updateThe Trendlines Group Ltd. to Report First Half, 2023 Results on Aug 03, 2023The Trendlines Group Ltd. announced that they will report first half, 2023 results on Aug 03, 2023
공시 • Mar 13The Trendlines Group Ltd., Annual General Meeting, Apr 16, 2026The Trendlines Group Ltd., Annual General Meeting, Apr 16, 2026, at 10:00 Singapore Standard Time. Location: suntec singapore convention & exhibition centre, 1 raffles boulevard, singapore 039593, level 3, room 307, Singapore
공시 • Jan 15The Trendlines Group Ltd. has completed a Follow-on Equity Offering in the amount of SGD 5.60656 million.The Trendlines Group Ltd. has completed a Follow-on Equity Offering in the amount of SGD 5.60656 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 83,680,000 Price\Range: SGD 0.067 Discount Per Security: SGD 0.002345 Transaction Features: Subsequent Direct Listing
공시 • Jan 07The Trendlines Group Ltd. has filed a Follow-on Equity Offering in the amount of SGD 5.60656 million.The Trendlines Group Ltd. has filed a Follow-on Equity Offering in the amount of SGD 5.60656 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 83,680,000 Price\Range: SGD 0.067 Discount Per Security: SGD 0.002345 Transaction Features: Subsequent Direct Listing
공시 • Dec 30The Trendlines Group Ltd. has completed a Follow-on Equity Offering in the amount of SGD 3.42642 million.The Trendlines Group Ltd. has completed a Follow-on Equity Offering in the amount of SGD 3.42642 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 51,447,751 Price\Range: SGD 0.0666 Transaction Features: Subsequent Direct Listing
공시 • Apr 24The Trendlines Group Ltd. Appoints Elka Nir as Non-Independent and Non-Executive External Director and Member of Its Audit, Remuneration and Nominating Committees, Effective April 23, 2025The Board of Directors of The Trendlines Group Ltd. announced that following the shareholders' approval at the Special General Meeting held on 23 April 2025 for the ordinary resolution 1 as set out in the Notice of SGM, Ms. Elka Nir, age 64 is appointed as the Non-Independent and Non-Executive, External Director of the Company with effect from the date of the SGM on 23 April 2025. Ms. Elka Nir will also be appointed to serve as a member of the Company's Audit Committee, Remuneration Committee, and Nominating Committee (collectively "Appointment"). Professional qualifications: Ms. Nir holds a Bachelor of Science (B.Sc.) in Computer Science from the Technion-Israel Institute of Technology and a Diploma in Business Administration (Magna Cum Laude) from the University of Haifa, Israel. Working experience and occupation(s) during the past 10 years From July 2013 to July 2023, Ms Nir served as: CEO - Carmel Ltd.; Director and CEO - Carmel Innovations Ltd; Director and CEO - CA Innovations 2 From January 2012 to December 2023, Ms Nir served as: Founder, CEO and Director - E.LeadIN Ltd. Following the aforesaid Appointment, the composition of the Board and the Board Committees are set out below with immediate effect: Board of Directors: Ms. Nehama Ronen (Chair and Independent and Non-Executive Director), Mr. Sin Boon Ann (Independent and Non-Executive Director), Prof. Low Teck Seng (Independent & Non-Executive Director), Ms. Sarit Zeevi (Independent & External Director), Mr. Haim Brosh (Executive Director and Chief Executive Officer), Ms. Elka Nir (Non-Independent and Non-Executive, External Director). Audit Committee: Ms. Sarit Zeevi (Chair), Mr. Sin Boon Ann, Ms. Elka Nir. Nominating Committee: Ms. Nehama Ronen (Chair), Mr. Sin Boon Ann, Ms. Elka Nir. Remuneration Committee: Ms. Sarit Zeevi (Chair), Prof. Low Teck Seng, Ms. Elka Nir.
공시 • Mar 14The Trendlines Group Ltd., Annual General Meeting, Apr 23, 2025The Trendlines Group Ltd., Annual General Meeting, Apr 23, 2025, at 10:00 Singapore Standard Time. Location: suntec singapore convention & exhibition centre, 1 raffles boulevard, singapore 039593, level 3, room 307, Singapore
공시 • Feb 24The Trendlines Group Ltd. Announces Board and Board Committee ChangesThe Board of Directors of The Trendlines Group Ltd. announced the following changes to the composition of the Board: Appointment of Ms. Nehama Ronen as permanent Chair of the Board of Directors effective from 24 February 2025 after being appointed as Interim Chair on 8 March 2024. Appointment of Mr. Haim Brosh as an Executive Director on the Board of the Company ("Appointment") with effect from 24 February 2025. Ms. Elka Nir's retirement as an External and Independent Director from the Board of Directors with effect from 24 February 2025, as disclosed in the Company's SGM Circular which had been announced on 28 January 2022. Ms. Elka Nir will also relinquish her position as Chair of the Audit Committee, Chair of the Nominating Committee and member of the Nominating Committee. Following the aforesaid changes, the composition of the Board and the Board Committees are set out below with immediate effect: Board of Directors: Ms. Nehama Ronen (Chair and Independent and Non-Executive Director), Mr. Sin Boon Ann (Independent and Non-Executive Director), Prof. Low Teck Seng (Independent & Non-Executive Director), Ms. Sarit Zeevi (Independent & External Director), and Mr. Haim Brosh (Executive Director, Chief Executive Officer & Interim Chief Financial Officer). Audit Committee: Ms. Sarit Zeevi (Chairperson), Mr. Sin Boon Ann, and Prof. Low Teck Seng. Nominating Committee: Ms. Nehama Ronen (Chairperson), Mr. Sin Boon Ann, and Ms. Sarit Zeevi. Remuneration Committee: Ms. Sarit Zeevi (Chairperson), Prof. Low Teck Seng, and Mr. Sin Boon Ann.
공시 • Feb 21The Trendlines Group Ltd. Announces Retirement of Elka Nir as Lead Independent and External Director, Chair of the Nominating Committee, Chair of the Audit Committee, and A Member of the Remuneration CommitteeThe Trendlines Group Ltd. announced Retirement of Elka Nir as Lead Independent and External Director, Chair of the Nominating Committee, Chair of the Audit Committee, and a member of the Remuneration Committee. Role And Responsibilities are Duties of the Lead Independent and External Director. Chair of the Nominating Committee, Chair of the Audit Committee, and a member of the Remuneration Committee. Other DirectorShips Past: Zooz Power (Chakratec) Ltd. (Independent Director). On 20 February 2025, the Audit Committee and the Board of Directors decided to recommend extending the tenure of Ms. Elka Nir as External Director for an additional 3 years based on her expertise and special contribution to the Company over the years. Accordingly, Ms. Elka Nir will cease to be a Board member as of the end of 23 February 2025 and will relinquish her position as Chair of the Nominating Committee, Chair of the Audit Committee, and a member of the Remuneration Committee. During the General Meeting of the shareholders on 23 April 2025, Ms. Elka Nir will be recommended to the shareholders to be appointed to serve as External Director of the Company. If appointed, Ms. Elka Nir will no longer serve as an Independent Director of the Company, but as an External & Non-Independent Non-Executive Director. The Company will release a circular in due course to seek shareholders' approval for the appointment of Ms Elka Nir as an External Director of the Company at the Company's upcoming Annual General Meeting. After having interviewed Ms. Elka Nir, and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, save as disclosed in this announcement, there are no other material reasons for the cessation of Ms. Elka Nir as the Lead Independent and External Director.
공시 • Aug 04The Trendlines Group Ltd. to Report Q2, 2024 Results on Aug 07, 2024The Trendlines Group Ltd. announced that they will report Q2, 2024 results on Aug 07, 2024
공시 • Mar 27The Trendlines Group Ltd. has filed a Follow-on Equity Offering in the amount of SGD 4.418463 million.The Trendlines Group Ltd. has filed a Follow-on Equity Offering in the amount of SGD 4.418463 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 73,641,050 Price\Range: SGD 0.06 Transaction Features: Rights Offering
공시 • Mar 14The Trendlines Group Ltd., Annual General Meeting, Apr 18, 2024The Trendlines Group Ltd., Annual General Meeting, Apr 18, 2024, at 10:00 Singapore Standard Time. Location: 190 Clemenceau Ave #06-01, Singapore Shopping centre, The Dining Hall@Work Central, 239924 Singapore Singapore Agenda: To consider re-election of professor Low Teck Seng as a Director of the company; to consider re-appointment of Messrs. Ernst & Young LLp as external independent auditors; and to consider authority to issue shares.
공시 • Feb 22The Trendlines Group Ltd. Announces Changes to the Composition of the Board and Its Committees, Effective 8 March 2024The Board of Directors of The Trendlines Group Ltd. announced the following changes to the composition of the Board of Directors ("BOD"), the Nominating Committee ("NC") and the Audit Committee ("AC"). On 31 Oct 2023, Trendlines announced management changes following succession planning discussions with the Board. Mr. Steve Rhodes ("Steve") and Mr. Todd Dollinger ("Todd") ceased to serve their positions as co-chief executive officers but remained as co- Chairs of the Company for approximately six months. Both Steve and Todd have expressed their willingness to continue supporting the business development of Trendlines' portfolio companies. The BOD was updated that Steve and Todd will cease to serve in their positions as co-Chairs, effective from 8 March 2024, and Ms. Nehama Ronen, a current Independent Director of the Company will replace them as Interim Chair of the BOD. Both Trendlines and portfolio companies have benefitted from their positive enthusiasm, years of experience, and steadfast commitment. Steve and Todd will cease to be members of the Board; Steve will cease to be a member of the NC; and Ms. Nehama Ronen will cease to be a member of the AC. Following the above-mentioned changes, the composition of the Board, the NC and AC are reconstituted as set out below with effect as of 8 March 2024: Nominating Committee: Ms. Elka Nir (Chair), Mr. Sin Boon Ann, Ms. Nehama Ronen. Audit Committee: Ms. Elka Nir (Chair), Ms. Sarit Zeevi, Mr. Sin Boon Ann.
공시 • Oct 17The Trendlines Group Ltd. Announces Zeev Bronfeld to Retire as a Non-Executive DirectorThe Trendlines Group Ltd. Announced that Zeev Bronfeld ("Mr. Bronfeld"), a Non-Executive Director of the Company since its inception, has requested to retire from the position due to personal reasons. Over the last few years, Mr. Bronfeld has resigned from all public companies in which he held positions to enable him to spend more time with his family. After having interviewed Mr. Bronfeld and to the best of its knowledge, the Company's Sponsor, is satised that save as disclosed in this announcement, there are no other material reasons for the cessation of Zeev Bronfeld as the Non-Executive Director of the Company.
공시 • Jul 26+ 1 more updateThe Trendlines Group Ltd. to Report First Half, 2023 Results on Aug 03, 2023The Trendlines Group Ltd. announced that they will report first half, 2023 results on Aug 03, 2023
공시 • Feb 01The Trendlines Group Ltd. Announces Directorate and Committee ChangesThe Board of Directors of The Trendlines Group Ltd. announced the following changes to the composition of the Board: Appointment of Ms. Sarit Zeevi as an External and Independent Director of the Company with effect from 31 January 2023, following shareholders' approval at the Special General Meeting of the Company held on the same date. Ms. Sarit Zeevi will serve as a member of the Company's Audit Committee, Remuneration Committee and Nominating Committee. Working Experience: Retail 3000 Ltd. - Legal Counsel; Zeevi Group - Legal Counsel and Investment Director; Zeevi Group - Investment Manager; Arava Power Company Ltd. - Counsel; Elisha Ltd. (Formerly known as Daled.Ayin. Dirot Elite Ltd.) - In-house counsel/Investments Director; Airtouch Solar Ltd. - Business Manager and General Counsel; Haifa University - Teaching Fellow, faculty of law. Other DirectorShips Past: Airtouch Solar Ltd. -Executive Director More Mutual Funds Management (2013) Ltd. - External Director; Member of Oversight Committee; Member of Investments Committee. Other DirectorShips Present: Rinc Green Ltd. - Director Solcold Ltd. - Director Blitz Technologies Ltd. - Independent Director; Member of Oversight Committee and Remuneration Committee "ZI" Zrt. - Director. Director Experience Details: Ms Zeevi will be attending the relevant training courses on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. Professional Qualifications: Master's Degree in Finance, Reichman University (IDC Herzliya) Bachelor's Degree in Law (LLB), The Hebrew University of Jerusalem Mediator Course and Practicum, Gome, Israeli Center for Mediation and Coaching Diploma studies in Retirement Home Management, Bar-Ilan University, Israel. Professor Hang Chang Chieh's retirement as an External and Independent Director from the Board of Directors with effect from 31 January 2023, as disclosed in the Company's SGM Circular which had been announced on 23 December 2022. Professor Hang will also relinquish his position as a member of the Company's Audit Committee, Remuneration and Nominating Committee. Following the aforesaid changes, the composition of the Board and the Board Committees are set out below with immediate effect: Board of Directors: Mr. Todd Dollinger (Chairman and Chief Executive Officer); Mr. Steve Rhodes (Chairman & Chief Executive Director); Ms Elka Nir (Lead Independent & External Director); Mr. Zeev Bronfeld (Non-Executive Director); Mr. Sin Boon Ann (Independent and Non-Executive Director); Ms Nehama Ronen (Independent and Non-Executive Director); Prof Low Teck Seng (Independent & Non-Executive Director); Ms Sarit Zeevi (Independent & External Director). Audit Committee: Ms Elka Nir (Chairperson); Mr. Sin Boon Ann; Ms Nehama Ronen; Ms Sarit Zeevi. Nominating Committee: Ms Elka Nir; Mr. Steve Rhodes; Mr. Sin Boon Ann; Ms Nehama Ronen; Ms Sarit Zeevi. Remuneration Committee: Ms Elka Nir (Chairperson); Ms Nehama Ronen; Ms Sarit Zeevi.