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Discoverie Group PLC — Investor Relations & Filings

Ticker · DSCV ISIN · GB0000055888 LEI · 213800BMDLQU1VEEAN68 IL Manufacturing
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Filings indexed 436 across all filing types
Latest filing 2021-06-25 Director's Dealing
Country GB United Kingdom
Listing IL DSCV

About Discoverie Group PLC

https://www.discoverieplc.com/home/defa…

Discoverie Group PLC is an international group of businesses that designs and manufactures customized electronic components for industrial applications. The company serves original equipment manufacturers (OEMs) through two divisions: Magnetics & Controls and Sensing & Connectivity. Its portfolio includes innovative and niche electronics, such as electrification solutions for public transportation and personal vehicles, aimed at reducing carbon emissions. The group focuses on creating technology for a range of industrial uses, emphasizing sustainability and custom solutions.

Recent filings

Filing Released Lang Actions
Director / PDMR Shareholding
Director's Dealing Classification · 98% confidence The document is a notification filed via RNS (Regulatory News Service) concerning a transaction involving shares by a Director/PDMR (Person Discharging Managerial Responsibilities), specifically the Group Chief Executive, Nick Jefferies, related to a Deferred Bonus Award. This type of filing, reporting personal share transactions by company directors and executives, directly matches the definition for 'Director's Dealing' (DIRS). Although it uses the RNS distribution service, the core content is insider trading disclosure, not a general regulatory announcement (RNS) or a remuneration report (DEF 14A). The document structure includes details required under EU Market Abuse Regulation for insider transactions.
2021-06-25 English
Annual Report and AGM Notice
Report Publication Announcement Classification · 99% confidence The document is a short announcement (3767 characters) released via RNS (London Stock Exchange news service). It explicitly states that the 'Annual Report and Accounts 2021' and the 'Notice of Annual General Meeting 2021' have been submitted to the National Storage Mechanism and are available for download. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document announces the publication of a report rather than containing the full report itself, it should be classified as a Report Publication Announcement (RPA). The presence of the RNS header and the explicit statement about documents being 'submitted' and 'available for viewing' strongly supports the RPA classification over classifying it as the 10-K or AGM-R itself.
2021-06-16 English
Proxy Form 2020
AGM Information Classification · 100% confidence The document is explicitly titled "Annual General Meeting Form of Proxy". It contains instructions for shareholders to appoint a proxy to vote on various resolutions, including receiving financial statements, approving remuneration reports, re-electing directors, and authorizing share allotments. This material is directly related to the proceedings and voting mechanism of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-06-16 English
AGM Notice 2021
AGM Information Classification · 100% confidence The document explicitly states it is a 'Notice of Annual General Meeting' and includes a Chairman's explanatory letter regarding the arrangements for the AGM scheduled for July 29, 2021. It details the resolutions to be proposed, which cover receiving the Annual Report, approving remuneration, re-electing directors, and authorizing share transactions. This content is characteristic of the materials distributed to shareholders ahead of an AGM, which falls under the definition of AGM Information (AGM-R). Although it mentions the Annual Report and Accounts (Resolution 1), the document itself is the notice and accompanying materials for the meeting, not the full report itself. It is not a proxy solicitation statement (PSI) as its primary focus is the notice and resolutions, not just soliciting votes, although a proxy form is mentioned as accompanying the notice.
2021-06-16 English
Annual Report for the year ended 31 March 2021
Annual Report Classification · 100% confidence The document is titled 'Annual Report and Accounts for the year ended 31 March 2021' for discoverIE Group plc. It contains a comprehensive table of contents covering strategic reports, corporate governance, financial statements, and independent auditor reports. It is clearly the full annual report, not an announcement or summary. FY 2021
2021-06-16 English
Preliminary results
Earnings Release Classification · 98% confidence The document explicitly states it contains 'Preliminary results for the year ended 31 March 2021' and provides a detailed summary of financial performance metrics (Revenue, Profit, EPS, Free cash flow) comparing FY 2020/21 against FY 2019/20. It includes a CEO commentary and notes on non-IFRS measures. This structure is characteristic of an Earnings Release (ER) or an Interim/Quarterly Report (IR). Since the period covered is a full fiscal year ('year ended 31 March 2021'), it is the primary annual financial disclosure. However, it is presented in the format of an RNS announcement (RNS Number: 6438A) and contains highlights and commentary, which aligns closely with an Earnings Release (ER) which is the initial announcement of results. Given the comprehensive nature covering the full year, it is more substantial than a typical quarterly IR, but less formal than a full 10-K. In the context of RNS filings, preliminary annual results announcements are typically classified as Earnings Releases (ER) or sometimes as a comprehensive Interim Report (IR) if the jurisdiction treats preliminary results this way. Since it covers the full year and is presented as a summary announcement, ER is the most fitting category for the initial release of annual figures before the full 10-K filing. The document is not just an announcement of a report (RPA), but the report summary itself. FY 2021
2021-06-03 English

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