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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 2020-09-04 Report Publication Anno…
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
2020 Annual Report & Accounts & Notice of 2020 AGM
Report Publication Announcement Classification · 100% confidence The document is an RNS announcement (indicated by 'RNS Number : 0915Y' and the footer mentioning RNS/LSE) dated September 4, 2020. The title explicitly states it concerns the '2020 Annual Report & Accounts and Notice of 2020 Annual General Meeting'. Crucially, the text states that the Company 'announces that it has published' these documents and details how shareholders can access them (NSM, website, paper copies). According to Rule 2, when a document announces the publication of a report rather than being the report itself, and given its short nature (3757 chars), it should be classified as a Report Publication Announcement (RPA). While it mentions the AGM Notice (suggesting AGM-R content), the primary function of this specific filing is to announce the availability of multiple documents, making RPA the most accurate classification based on the provided definitions and rules.
2020-09-04 English
2020 AGM form of proxy
AGM Information Classification · 98% confidence The document explicitly contains a 'NOTICE OF AVAILABILITY' for the 'Annual Report and Accounts for the year ended 31 March 2020' and the 'Notice of Annual General Meeting'. Crucially, the main body of the text is a 'PROXY FORM ANNUAL GENERAL MEETING' detailing voting instructions for resolutions, including the election of directors and approval of remuneration reports, to be voted on at the AGM on 29 September 2020. This material is designed to solicit shareholder votes ahead of the meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it mentions the Annual Report, the primary function of this specific document is the proxy form itself.
2020-09-04 English
Notice of AGM 2020
AGM Information Classification · 100% confidence The document explicitly contains a "NOTICE OF THE 2020 ANNUAL GENERAL MEETING" and details the resolutions to be voted upon at that meeting, including director elections, auditor reappointment, and remuneration policy approval. The text also mentions the accompanying '2020 annual report and accounts' but the primary focus and structure of the document is the formal notice and the letter urging shareholders to vote via proxy for the AGM business. This strongly indicates the document type is related to the Annual General Meeting materials. Based on the definitions, AGM-R (AGM Information) is the most appropriate classification for the notice and related materials for the Annual General Meeting.
2020-09-04 English
Annual Report 2020
Annual Report Classification · 100% confidence The document is titled 'CARCLO PLC ANNUAL REPORT AND ACCOUNTS 2020'. It contains comprehensive sections including a strategic report, corporate governance, financial statements, independent auditor's report, and notes to the consolidated financial statements. It covers the full fiscal year ending 31 March 2020. This matches the definition of an Annual Report (10-K). FY 2020
2020-09-04 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is titled 'Notification of Transactions of Directors/Persons Discharging Managerial Responsibilities and their Closely Associated Persons' and details a 'Purchase of shares' by 'Nick Sanders', identified as a 'PDMR (Non-Executive Director and Chairman-elect)' of Carclo plc. This content directly corresponds to the definition of Director's Dealing (insider trades). The presence of 'RNS Number' and the footer mentioning the London Stock Exchange and FCA confirms it is a regulatory filing, but the specific content points precisely to the DIRS category.
2020-08-25 English
Preliminary Results for the year ended 31 March 20
Earnings Release Classification · 95% confidence The document is a 'Preliminary Results' announcement for Carclo plc for the year ended 31 March 2020. It contains key financial performance measures, highlights, a Chairman's statement, and a Chief Executive's review. While it provides substantive financial data and analysis, it is an initial announcement of results (Earnings Release) rather than the full, audited Annual Report (10-K). It follows the standard format for an Earnings Release (ER) in the UK market, often distributed via RNS. FY 2020
2020-08-25 English

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