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CARCLO PLC — Investor Relations & Filings

Ticker · CAR ISIN · GB0001751915 LEI · 21380078MEM399JPI956 IL Manufacturing
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Filings indexed 558 across all filing types
Latest filing 2021-09-02 AGM Information
Country GB United Kingdom
Listing IL CAR

About CARCLO PLC

http://www.carclo-plc.com/

Carclo PLC is a global precision engineering group that designs, industrializes, and manufactures high-reliability solutions and complex components. The company specializes in fine-tolerance, injection-molded plastic parts and multi-component assemblies. Its core competencies encompass the entire production lifecycle, from initial design, engineering, and mold creation to advanced manufacturing processes like precision injection molding and automated assembly. Carclo provides comprehensive supply chain solutions, serving demanding, precision-focused markets including Life Sciences, Aerospace, Optics, and other advanced technology sectors. Key product areas include components for in-vitro diagnostics, drug delivery systems, and advanced optical systems.

Recent filings

Filing Released Lang Actions
Results of Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly states 'Results of Annual General Meeting' and details the poll results for various resolutions voted upon at the AGM, including receiving the audited accounts and approving remuneration reports. This content directly corresponds to the reporting of outcomes from an Annual General Meeting. The filing code 'AGM-R' (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, which includes the results announcement.
2021-09-02 English
AGM Results
AGM Information Classification · 100% confidence The document explicitly states it contains the results of resolutions passed at the 'Annual General Meeting (AGM)' of Carclo plc held on September 2, 2021. It details Ordinary Resolutions (like share allotment authorizations) and Special Resolutions (like disapplying pre-emption rights and authorizing market purchases of shares). This content directly relates to the formal proceedings and outcomes of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-09-02 English
AGM Trading Update
AGM Information Classification · 98% confidence The document is titled "AGM Trading Update" and explicitly states it is publishing a trading update for the first four months of FY22, ahead of its Annual General Meeting (AGM) taking place that day. It provides key financial performance highlights (trading ahead of expectations, cash generation, net debt figures) but is not a comprehensive annual report (10-K) or a full interim report (IR). It is a brief update released to the market, often associated with an AGM. Since it is a market update providing key performance indicators (KPIs) and trading commentary, it aligns best with an Earnings Release (ER) or a general Regulatory Filing (RNS). Given the context of being an update released on the day of the AGM, and containing key performance metrics, it functions as an Earnings Release (ER) providing period highlights. However, because it is specifically framed as a trading update released via RNS just before the AGM, and it is not a formal quarterly/interim report, the most precise classification among the options that cover performance updates is ER. If it were purely an announcement about the AGM itself without trading data, it would be AGM-R. Since it contains substantive trading performance data, ER is appropriate, though RNS is also a strong candidate due to the RNS header. Given the content focuses on financial performance highlights for a period, ER is selected over the general RNS fallback.
2021-09-02 English
Director/PDMR Shareholding
Remuneration Information Classification · 99% confidence The document is an official notification released via RNS (RNS Number : 7652H) concerning shareholding changes involving Directors/Persons Discharging Managerial Responsibilities (PDMRs). Specifically, it details the 'Notification and public disclosure of LTIP Awards to Directors/Persons Discharging Managerial Responsibilities'. This directly corresponds to the definition of Director's Dealing (insider trades/transactions by executives). The classification code for Director's Dealing is DIRS.
2021-08-06 English
2021 Annual Report & Notice of AGM
Report Publication Announcement Classification · 98% confidence The document is a short announcement (3237 characters) released via RNS (RNS Number: 4942G) on July 26, 2021. The title explicitly states it announces the publication of the '2021 Annual Report & Accounts and Notice of 2021 Annual General Meeting'. Crucially, the text states that these documents 'have today been posted or otherwise made available' and directs shareholders to the website or NSM for the actual reports. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement whose primary purpose is to state that a report has been published, rather than containing the full report content, should be classified as a Report Publication Announcement (RPA). While it mentions the AGM Notice (which could suggest AGM-R), the core function here is announcing the release of multiple documents, making RPA the most accurate fit for this notification.
2021-07-26 English
AGM Proxy Form
AGM Information Classification · 98% confidence The document is titled 'CARCLO PLC | NOTICE OF AVAILABILITY' and 'PROXY FORM ANNUAL GENERAL MEETING'. It explicitly mentions the Annual General Meeting (AGM) date, location, and provides a detailed proxy form for shareholders to vote on various resolutions, including the reception of the Annual Report, director elections, and auditor reappointment. The presence of a proxy form and specific instructions for voting at the AGM strongly indicates this document is related to the meeting itself, rather than being the full Annual Report (10-K) or just the Notice of Meeting. The definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this is the proxy material used for voting at the AGM, AGM-R is the most appropriate classification, although it also contains elements of a Proxy Solicitation (PSI). Given the primary focus on the mechanics of the AGM vote via the proxy form, AGM-R is selected as the core purpose.
2021-07-26 English

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