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CYANCONNODE HOLDINGS PLC — Investor Relations & Filings

Ticker · CYAN ISIN · GB00BF93WP34 LEI · 213800MDLW3GKKW5TT58 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 502 across all filing types
Latest filing 2015-06-30 Regulatory Filings
Country GB United Kingdom
Listing IL CYAN

About CYANCONNODE HOLDINGS PLC

https://cyanconnode.com/

CyanConnode Holdings PLC is a leader in the design and development of narrowband radio frequency (RF) mesh networks that enable Omni Internet of Things (IoT) communications. The company provides intelligent solutions for smart cities, focusing on applications such as smart utility metering and intelligent street lighting. Its technology facilitates reliable, secure, long-range, and low-power wireless communication, allowing governments, utilities, and businesses to efficiently monitor and manage services. By connecting large-scale device networks, CyanConnode's solutions help optimize operations, reduce energy consumption, and lower costs.

Recent filings

Filing Released Lang Actions
Total Voting Rights
Regulatory Filings Classification · 1% confidence The document is identified by the 'RNS Number' header and explicitly states 'This information is provided by RNS The company news service from the London Stock Exchange'. The content announces a change in the total number of voting rights following a new share issue, which is a mandatory regulatory disclosure. While it relates to share capital changes (SHA), the primary function and format here is a general regulatory announcement disseminated via the RNS system. Given the explicit RNS identification and the nature of the disclosure (Total Voting Rights update), the most appropriate classification is RNS, as it is a standard regulatory filing notification.
2015-06-30 English
Result of General Meeting
AGM Information Classification · 1% confidence The document is explicitly marked with "RNS Number : 6622R" and concludes with "This information is provided by RNS The company news service from the London Stock Exchange". The content announces the "Result of General Meeting" where resolutions were passed, including the approval and completion of a share placing (a capital/financing activity). While it touches upon capital changes (SHA) and voting results (DVA), the primary nature of this filing, as indicated by the RNS header and its function as a general regulatory announcement from the London Stock Exchange, points towards the general regulatory filing category. Given the specific definitions, this is a broad regulatory announcement, best classified as RNS, as it reports the outcome of a meeting and related share issuance details via the RNS system.
2015-06-30 English
Result of General Meeting
AGM Information Classification · 1% confidence The document is identified by the 'RNS Number : 6616R' header, indicating it is a regulatory news service announcement from the London Stock Exchange. The content announces the 'Result of General Meeting' where resolutions, including the approval of a share placing and subscription to raise £4.1 million, were duly passed. This directly relates to the outcome of a shareholder vote and subsequent capital change. While it mentions the General Meeting result (DVA), the core action being announced is the completion of a share placing and subscription, which is a capital/financing activity (CAP) and a change in the issued share capital (SHA). Since the primary focus is the successful completion of the fundraising (£4.1 million raised via placing/subscription) and the resulting share capital structure update, 'Capital/Financing Update' (CAP) is a strong fit, as is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). However, the announcement explicitly details the share issuance (2,060,000,000 shares) and the resulting total issued capital, making 'Share Issue/Capital Change' (SHA) highly relevant. Given the context of a General Meeting approving a major share issuance for fundraising, SHA is the most specific fit for the resulting capital structure change, although DVA is also present. Since the document is a formal regulatory announcement (RNS format) detailing the outcome of a vote that enabled a significant share issuance, and it is not merely an announcement *about* a report, I will classify it based on the most significant corporate action detailed: the capital change resulting from the vote. The document is short and is a direct announcement, not a fallback RPA/RNS, as it contains substantive news. SHA covers share issue/capital change, which is the direct result of the approved resolution. I will use SHA as the primary classification.
2015-06-30 English
Result of AGM
AGM Information Classification · 1% confidence The document explicitly states it is an announcement regarding the 'Result of AGM' (Annual General Meeting). It confirms that 'all resolutions were duly passed' at the meeting held earlier today. It also mentions that a short presentation was given immediately following the meeting and provides a link to it. Since the core content is the result of the AGM, the most appropriate classification is AGM Information (AGM-R). Although it mentions a presentation, the primary focus is confirming the meeting's outcome, not just announcing the availability of the presentation itself (which would lean towards RPA).
2015-06-16 English
Proposed Placing & Notice of General Meeting
Share Issue/Capital Change Classification · 1% confidence The document is an RNS announcement from Cyan Holdings Plc dated June 11, 2015. The primary subject is a "Proposed Placing & Notice of General Meeting." It details a conditional fundraising (£490,000 via a Placing of new Ordinary Shares) which is conditional upon passing resolutions at a General Meeting (GM). It explicitly mentions that a Circular containing the notice of the GM will be posted to shareholders. This structure—announcing a corporate action (fundraising/share issuance) that requires shareholder approval via a meeting, and referencing an accompanying Circular—is characteristic of a filing related to capital structure changes and shareholder voting procedures. Since it announces the proposed share issuance (Placing) and the associated meeting required to authorize it, it strongly aligns with the Capital/Financing Update (CAP) category. While it mentions a General Meeting, the core purpose is the capital raise, not the voting results (DVA) or the proxy solicitation materials themselves (PSI), although it does mention the Circular and Form of Proxy. Given the focus on the 'Placing' and the associated capital raising, CAP is the most appropriate primary classification. It is not a full 10-K, ER, or IR. It is a specific corporate action announcement.
2015-06-11 English
Proposed Fundraising and Notice of General Meeting
Capital/Financing Update Classification · 1% confidence The document is an RNS announcement (RNS Number : 4461P) dated June 8, 2015, detailing a 'Proposed Fundraising, Directors' Dealings & Notice of General Meeting'. The core content describes raising approximately £4.1 million via a Placing and Subscription, which constitutes a financing activity. It also mentions the need for shareholder approval via a General Meeting (GM) and notes that a Circular containing the notice of the GM will be posted. Since the document announces a significant capital raising event and related corporate actions (GM notice), it strongly aligns with the 'Capital/Financing Update' definition (CAP). While it mentions a Notice of General Meeting, the primary focus is the fundraising itself, not the voting results (DVA) or the proxy materials (PSI). It is a formal announcement of a financial transaction.
2015-06-08 English

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