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A.J. Green Shell Plc — Investor Relations & Filings

Ticker · ROFOL ISIN · CY0108821717 LEI · 213800SSQHPQHWMNMV25 CSE Water supply; sewerage, waste management and remediation activities
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Filings indexed 50 across all filing types
Latest filing 2023-04-27 AGM Information
Country CY Cyprus
Listing CSE ROFOL

About A.J. Green Shell Plc

https://ajgreenshell.com/

A.J. Green Shell Plc is an investment and holding company specializing in green technologies, with a primary focus on the plastic recycling sector. The company's mission is to invest in and develop innovative solutions to address global environmental challenges, such as plastic pollution and high energy costs. Its business model includes advancements like mobile plastic shredding units and hybrid freight and production technologies. A.J. Green Shell aims to revolutionize plastic recycling methods to protect the world's oceans and land, delivering high-quality recycled plastic materials to its customers while creating long-term, sustainable value for its portfolio companies and shareholders.

Recent filings

Filing Released Lang Actions
AGM Information 2023
AGM Information Classification · 1% confidence The document is explicitly titled a "NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF THE MEMBERS OF THE COMPANY DATED 27 APRIL 2023". This notice details the resolutions to be considered at the upcoming meeting, which include rescinding previous resolutions and approving a reverse takeover transaction involving significant share capital increases and allotments. This content directly relates to the agenda and materials presented for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it is a notice for a meeting, the content is highly specific to the meeting's purpose, which aligns best with the 'AGM Information' category, as EGMs share similar material structures with AGMs regarding shareholder votes and proposals. Since the options include 'AGM-R' (AGM Information) and 'DEF 14A' (Proxy/Remuneration), and this is a notice for a general meeting outlining resolutions, AGM-R is the most appropriate fit, covering general meeting materials.
2023-04-27 English
AGM Information 2023
AGM Information Classification · 1% confidence The document explicitly states it contains the "MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD AT THE COMPANY'S REGISTERED OFFICE... ON THE 7th DAY OF APRIL 2023". It details resolutions passed regarding a reverse takeover and a significant increase/allotment of share capital, which are typical items discussed and formalized in meeting minutes. Since it is the minutes of a general meeting, the most appropriate classification is AGM-R (AGM Information), as Extraordinary General Meetings (EGM) fall under the broader category of general meetings materials, which AGM-R covers in the provided definitions, especially when compared to other options like DVA (which is for *results* of voting, not the minutes themselves).
2023-04-10 English
AGM Information 2023
AGM Information Classification · 1% confidence The document text explicitly mentions an 'AGREEMENT OF MEMBERS TO SHORT NOTICE OF A GENERAL MEETING'. This document is a formal agreement by shareholders to waive the standard notice period for an upcoming general meeting, which is a procedural step directly related to the Annual General Meeting (AGM) or an Extraordinary General Meeting. Given the options, 'AGM Information (Code: AGM-R)' is the most appropriate classification as it covers materials shared during or in preparation for the AGM. The content is not a transcript (CT), a proxy statement (PSI), or a declaration of voting results (DVA), but rather a foundational agreement for the meeting itself.
2023-03-31 English
Annual Report 2022
Annual Report Classification · 1% confidence The document is titled 'REPORT AND FINANCIAL STATEMENTS 31 December 2022' and contains a comprehensive set of financial components including a Management Report, Independent Auditor's Report, Statement of Financial Position, Statement of Profit or Loss, and Notes to the Financial Statements. This structure represents the full annual financial reporting package for the company, which corresponds to the 10-K category (Annual Report). FY 2022
2023-03-24 English
AGM Information 2023
AGM Information Classification · 1% confidence The document explicitly contains the 'MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD AT THE COMPANY'S REGISTERED OFFICE...'. This indicates it is a record of proceedings from a shareholder meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM/EGM related materials. Since the content details resolutions passed regarding share capital changes (increase, allotment, consolidation) following the meeting, it is best classified as AGM-R (AGM Information), as it documents the formal outcomes of a general meeting.
2023-01-16 English
AGM Information 2023
AGM Information Classification · 1% confidence The document is explicitly titled a "NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF THE MEMBERS OF THE COMPANY". It details the date, time, and location of the meeting, and lists resolutions to be voted upon, specifically concerning the increase and consolidation of the company's issued and authorized share capital (share structure changes). This content strongly aligns with the purpose of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) materials, which falls under the AGM Information category (AGM-R). Although it is a notice, the content is specific to the meeting agenda, making AGM-R more appropriate than a general RPA or RNS.
2023-01-12 English

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