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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 2019-10-23 Board/Management Inform…
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
Directorate Change
Board/Management Information Classification · 98% confidence The document is very short (1199 chars) and is explicitly labeled with an 'RNS Number' and contains the title 'DIRECTORATE CHANGE'. It announces that Sarah Matthews-DeMers has resigned as Group Finance Director and from the Board. This directly corresponds to the definition of Board/Management Information (MANG). Although it uses the RNS service, the content is specific enough to classify it as MANG rather than the general fallback RNS.
2019-10-23 English
Confirmation of Group Chief Executive Appointment
Board/Management Information Classification · 98% confidence The document is a short announcement (1309 chars) filed via RNS (RNS Number: 2021O) by Carclo Plc. The content explicitly confirms the 'Appointment of Group Chief Executive' and notes changes in board roles. This directly matches the definition for Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' Although it is distributed via RNS, the specific content dictates the MANG classification over the general RNS fallback.
2019-10-01 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states it contains the "Results of Annual General Meeting" held on a specific date (25 September 2019). It details which resolutions passed and which failed, along with the poll results for each. This directly corresponds to the definition of AGM Information (AGM-R). Although it is a results announcement, the content is the core outcome of the AGM itself, making AGM-R a more specific fit than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2019-09-25 English
Trading update and director appointment
Regulatory Filings Classification · 98% confidence The document is identified by the RNS Number (5270N) and the date (25 September 2019). The title is "Trading update and director appointment". It provides a trading update (financial performance summary, debt levels) and announces significant changes in senior management (appointment of Antony Collins as CEO, changes regarding CFO role). While it mentions the AGM happening 'today', the primary content is a trading update combined with management changes. A trading update that includes key financial metrics and operational status is best classified as an Earnings Release (ER) if it were purely results, or potentially a Regulatory Filing (RNS) if it's a general update. However, the explicit announcement of director appointments (CEO, CFO changes) strongly points towards Management Information (MANG). Since it contains both a trading update (ER-like content) and director appointments (MANG content), and is issued via RNS, it is a mixed announcement. Given the specific definitions, MANG covers 'Announcement of changes in the company's board of directors or senior management'. Since the management changes are detailed and significant, MANG is the most specific fit for the primary non-financial news. If it were purely financial highlights, ER would fit, but the management changes are substantial. I will classify it as MANG due to the explicit director appointment details, which is a core component of the document.
2019-09-25 English
Appointment of Group Finance Director Designate
Board/Management Information Classification · 98% confidence The document is an official announcement disseminated via RNS (RNS Number: 0842L) on September 3, 2019. The subject is the 'Appointment of Group Finance Director Designate'. This explicitly details a change in senior management personnel. According to the definitions, announcements of changes in the company's board of directors or senior management fall under the Board/Management Information category (MANG). Although it mentions the AGM, the primary purpose is the management appointment disclosure.
2019-09-03 English
Notice of 2019 Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly states 'Notice of 2019 Annual General Meeting' and mentions that the 'Notice of AGM' and 'Form of Proxy' have been sent to shareholders. It also details the date, time, and location of the AGM. This content directly relates to the materials distributed for the Annual General Meeting. Although it mentions the Annual Report will be dealt with at a separate meeting, the primary purpose of this specific filing is the notification and provision of AGM materials. Therefore, the classification is AGM-R.
2019-09-02 English

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