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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 2020-07-28 Board/Management Inform…
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 Declarations
Board/Management Information Classification · 98% confidence The document begins with an 'RNS Number' and is dated July 28, 2020. The content explicitly discusses changes in the board of directors: the retirement of Malcolm Diamond MBE as Non-Executive Chairman of discoverIE Group plc and his stepping down from Flowtech, and the appointment of Clive Watson as a Non-Executive Director of Trifast plc. This directly relates to changes in senior management or the board. The filing cites compliance with 'Listing Rule 9.6.14(R)' and is distributed via RNS, which is the news service of the London Stock Exchange. The most specific category for announcements of changes in the company's board of directors or senior management is 'Board/Management Information' (MANG). Although it is distributed via RNS, the core subject matter is management change, making MANG the primary classification over the general 'RNS' fallback.
2020-07-28 English
Holding(s) in Company
Major Shareholding Notification Classification · 100% confidence The document is explicitly labeled with 'RNS Number' and contains the header 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership thresholds, which directly corresponds to the definition of Major Shareholding Notification. The filing type code 'MRQ' covers notifications of changes in significant share ownership levels (crossing thresholds). Although it is distributed via RNS, the specific content dictates the MRQ classification over the general RNS fallback.
2020-07-28 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document explicitly starts with 'RNS Number : 1508U' and contains the header 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in major shareholdings, which directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific content is a mandatory regulatory filing about share ownership thresholds being crossed, making MRQ the most precise classification over the general RNS fallback.
2020-07-27 English
Annual Report and AGM Notice
Audit Report / Information Classification · 98% confidence The document is a short announcement (3135 characters) filed via RNS (RNS Number: 0695T) on July 15, 2020. It explicitly states that the 'Annual Report and Accounts 2020' and the 'Notice of Annual General Meeting 2020' have been submitted to the National Storage Mechanism and provides links to view them. 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). Although it mentions the AGM Notice (which could suggest AGM-R), the primary function of this specific filing is to announce the availability of multiple documents, including the Annual Report and Accounts, making RPA the most accurate classification for this announcement wrapper. FY 2020
2020-07-15 English
Proxy Form 2020
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'Annual General Meeting Form of Proxy'. It details instructions for appointing 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 associated with soliciting votes for the Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2020-07-15 English
AGM Notice 2020
AGM Information Classification · 100% confidence The document explicitly states 'Notice of Annual General Meeting' and contains a Chairman's explanatory letter regarding the arrangements for the 'Annual General Meeting Wednesday 19 August 2020'. It details the resolutions to be proposed, including the reception of the Annual Report and Accounts, re-election of directors, and authorization for share allotments/purchases, which are standard items for an AGM agenda. The presence of a 'Form of Proxy' further confirms this is a notice related to a shareholder meeting. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions the Annual Report and Accounts, the primary purpose and structure of the document is the notice and associated materials for the meeting itself.
2020-07-15 English

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