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Briscoe Group Limited — Investor Relations & Filings

Ticker · BGP ISIN · NZBGRE0001S4 NZX Wholesale and retail trade
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Filings indexed 268 across all filing types
Latest filing 2026-05-07 Declaration of Voting R…
Country NZ New Zealand
Listing NZX BGP

About Briscoe Group Limited

http://www.briscoegroup.co.nz/

Briscoe Group Limited is a retail holding company specializing in the distribution of homeware and sporting goods. The group operates through two primary segments: homeware and sporting goods. Its portfolio includes well-established brands such as Briscoes Homeware, which offers a wide range of kitchenware, linens, and small appliances, and Rebel Sport, a leading retailer of athletic footwear, apparel, and equipment. Additionally, the group manages the Living & Giving brand, focusing on specialized giftware. The company maintains an extensive network of physical stores while integrating e-commerce platforms to support its multi-channel retail strategy. Briscoe Group emphasizes a value-driven approach, providing a diverse selection of international and private-label brands to meet consumer demand for quality household and lifestyle products.

Recent filings

Filing Released Lang Actions
Results of Briscoe Group Limited Annual Shareholder Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Meeting Results Announcement' and details the voting results from the Annual Meeting of Shareholders held on 7 May 2026. It lists resolutions passed, including director re-elections and auditor appointment, along with vote counts and percentages. The content focuses on the official results of shareholder votes at the AGM. The document length is relatively short (3035 characters) and it does not contain full financial statements or detailed reports, but rather the outcome of voting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2026-05-07 English
Addresses to Annual Meeting 7 May 2026
AGM Information Classification · 95% confidence The document is a detailed address from the Board Chair and Chief Financial Officer at the Annual Shareholders Meeting of Briscoe Group Limited, dated 7 May 2026. It discusses the company's financial performance for the fiscal year ended 25 January 2026, including sales figures, profit, dividends, capital expenditure, and strategic investments. It also covers governance matters such as board composition changes and risk management. The content is comprehensive, covering both financial results and management commentary, typical of an Annual Report or Annual General Meeting presentation. However, the document is specifically titled as addresses to the Annual Shareholders Meeting and includes forward-looking statements and governance updates typical of AGM materials. There is no indication that this is a full Annual Report filing (10-K) or a separate financial statement document. Given the nature of the text as speeches and presentations at the AGM, the most appropriate classification is AGM Information (AGM-R).
2026-05-06 English
1st Quarter Sales to 26 April 2026
Capital/Financing Update Classification · 85% confidence The document is an announcement of unaudited sales figures for the first quarter ended 26 April 2026. It provides sales data, commentary on market conditions, and outlook statements but does not contain comprehensive financial statements or detailed financial analysis typical of an Interim/Quarterly Report. The document length is 3583 characters, which is relatively short and consistent with a sales update rather than a full financial report. There is no indication that this is a full quarterly report or earnings release with key financial highlights. Therefore, the document best fits the category of a Capital/Financing Update (CAP) as it provides an update on sales performance and business conditions for the quarter without full financial statements or earnings highlights.
2026-04-30 English
Annual Shareholders Meeting
AGM Information Classification · 95% confidence The document is a Notice of Annual Meeting for Briscoe Group Limited for the year ended 25 January 2026. It includes details about the meeting date, location, agenda items such as the Chairman's and Managing Director's addresses, financial statements consideration, resolutions for director re-elections, and auditor remuneration. It also provides procedural notes on voting and proxy appointments. The document references the Annual Report but does not contain the report itself; rather, it directs shareholders to view the Annual Report on the company's website. The content is typical of a notice sent to shareholders to inform them about the upcoming Annual General Meeting and the business to be conducted. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and detailed, consistent with an AGM notice rather than a brief announcement or proxy solicitation alone. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-04-01 English
Annual Report
Regulatory Filings
2026-04-01 English
Disclosure Notices
Regulatory Filings
2026-03-15 English

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