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CT AUTOMOTIVE GROUP PLC — Investor Relations & Filings

Ticker · CTA ISIN · GB00BMHYGR77 LEI · 213800RP7B4UJ1DDKY67 IL Manufacturing
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Filings indexed 102 across all filing types
Latest filing 2023-09-18 Board/Management Inform…
Country GB United Kingdom
Listing IL CTA

About CT AUTOMOTIVE GROUP PLC

https://ct-automotive.net/

CT Automotive Group PLC is a designer, developer, and manufacturer of interior components for the automotive sector. The company specializes in complex kinematic assemblies and bespoke interior finishes, leveraging expertise in injection moulding. Its product portfolio includes air registers, armrests, storage bins, cup holders, docking stations, and dashboard fascia. The group provides end-to-end solutions, managing the product lifecycle from initial design, tooling, and testing through to serial production and Just-In-Time (JIT) supply for a global client base of major automotive brands.

Recent filings

Filing Released Lang Actions
Director Appointment
Board/Management Information Classification · 99% confidence The document is identified by the 'RNS Number' header and contains an announcement titled 'Director Appointment'. This explicitly details a change in the company's senior management/board of directors (appointment of Geraint Davies as an independent Non-Executive Director). This directly matches the definition for Board/Management Information (MANG). The presence of the RNS boilerplate confirms it is a regulatory announcement, but the specific content dictates the classification over the general RNS code.
2023-09-18 English
Directorate Change
Board/Management Information Classification · 98% confidence The document is a formal announcement disseminated via RNS (the news service of the London Stock Exchange). The core content announces a 'DIRECTORATE CHANGE,' specifically the appointment of Geraint Davies as an Independent Non-Executive Director and future Chair of the Audit and Risk Committee. This type of announcement, detailing changes in senior management or the board of directors, directly corresponds to the definition of 'Board/Management Information' (MANG). Although it is distributed via RNS, the specific subject matter is not general regulatory news but a specific corporate governance event.
2023-08-17 English
Board Changes
Board/Management Information Classification · 100% confidence The document is an official announcement from CT Automotive Group PLC, identified by the 'RNS Number' and the reference to 'RNS, the news service of the London Stock Exchange'. The core content details specific changes to the Board of Directors' roles (e.g., Chairman, CEO, NED appointments/changes) and the appointment of a new Non-Executive Director representing a major shareholder. This directly aligns with the definition of 'Board/Management Information' (MANG). It is not a full annual report (10-K), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2023-07-13 English
Result of Annual General Meeting
AGM Information Classification · 99% confidence The document is an official announcement released via RNS (RNS Number: 9769F) on July 13, 2023. The title explicitly states "Result of Annual General Meeting". The body of the text details that "all resolutions proposed to shareholders at its Annual General Meeting held at 9:00 a.m. today were duly passed" and provides a table showing the voting results for each resolution, including the resolution to "receive the Annual Report and Accounts". This content directly corresponds to the reporting of outcomes from an Annual General Meeting, matching the definition for AGM-R.
2023-07-13 English
Group of companies' accounts made up to 2022-12-31
Regulatory Filings
2023-06-29 English
Notice of AGM
Report Publication Announcement Classification · 99% confidence The document explicitly states: 'Posting of Annual Report and Notice of Annual General Meeting'. It mentions that the 'Annual Report and Accounts for the year ended 31 December 2022' and the 'notice of the annual general meeting ("Notice of AGM") were yesterday posted to shareholders.' It also provides the date and location for the AGM. Since the document announces both the Annual Report and the Notice of AGM, and the document itself is a short regulatory announcement (RNS Number: 3481D) detailing the posting of these items rather than being the full 10-K or the full AGM presentation, the most accurate classification is a combination of the two primary subjects. However, based on the provided definitions, the document serves as an announcement regarding the AGM materials and the Annual Report. The presence of the 'Notice of AGM' strongly points towards AGM-R or a related announcement. Given the structure, which is a standard RNS announcement format, and the dual nature of the announcement (Annual Report + AGM Notice), the best fit among the specific codes is AGM-R, as it covers AGM materials, or RPA/RNS if it were purely an announcement of publication. Since it contains the Notice of AGM details, AGM-R is highly relevant. If we must choose one, and considering the document is a regulatory filing announcing the availability of the AGM materials, AGM-R (AGM Information) is appropriate as it relates directly to the meeting materials being distributed. Alternatively, since it is a general regulatory announcement about the posting of reports, RNS is also plausible. Given the explicit mention of the 'Notice of AGM' and the AGM date, AGM-R is prioritized over the general RNS fallback.
2023-06-20 English

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