Skip to main content
Discoverie Group PLC logo

Discoverie Group PLC — Investor Relations & Filings

Ticker · DSCV ISIN · GB0000055888 LEI · 213800BMDLQU1VEEAN68 IL Manufacturing
Open in API
Filings indexed 436 across all filing types
Latest filing 2024-06-20 AGM Information
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
Proxy Form 2024
AGM Information Classification · 100% confidence The document is explicitly titled "Annual General Meeting Form of Proxy". It details the appointment of a proxy to vote on various resolutions (including receiving financial statements, approving remuneration, re-electing directors, and authorizing share allotments) at a meeting scheduled for Friday 26 July 2024. This material is directly related to the proceedings and voting mechanism of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-06-20 English
AGM Notice 2024
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 'Annual General Meeting (the "Meeting")'. It details the date, time, and location of the AGM, requests shareholders to return a Form of Proxy, and lists the resolutions to be voted upon, which cover standard AGM items like receiving the Annual Report, approving dividends, re-electing directors, and authorizing share capital actions. This content perfectly matches the definition of AGM Information (AGM-R). Although it mentions the Annual Report and Accounts, the document itself is the notice and materials *for* the meeting, not the full 10-K report.
2024-06-20 English
Annual Report for the year ended 31 March 2024
Annual Report Classification · 100% confidence The document is titled 'Annual Report and Accounts for the year ended 31 March 2024' for discoverIE Group plc. It contains a comprehensive strategic report, financial highlights, governance information, and references to detailed financial statements, which are characteristic of a full annual report. It is not an announcement of a report (RPA) as it contains the actual content and data. FY 2024
2024-06-20 English
Director LTIP Award
Remuneration Information Classification · 99% confidence The document is an RNS announcement from discoverIE Group plc, dated June 13, 2024. The content explicitly details the granting of stock options (LTIP Awards) to Directors/PDMRs (Nick Jefferies and Simon Gibbins). This type of filing, reporting personal share transactions by company directors and executives, directly corresponds to the definition of Director's Dealing (DIRS). Although it is distributed via RNS, the specific content dictates the more precise classification.
2024-06-13 English
Preliminary results
Earnings Release Classification · 99% confidence The document explicitly states it contains 'Preliminary results for the year ended 31 March 2024' and presents key financial metrics (Revenue, Underlying operating profit, EPS, Dividend) for FY 2023/24 compared to FY 2022/23. This structure is characteristic of an Earnings Release (ER) or a preliminary section of a larger annual report. Since it focuses on the *release* of the preliminary results and includes management commentary and highlights, it fits the definition of an Earnings Release (ER) best, which is the initial announcement of periodical financial results. It is not a full 10-K, nor is it merely an announcement of a report (RPA), as it contains the substantive results themselves. The RNS number suggests it was disseminated via the Regulatory News Service, but the content type is financial results. FY 2024
2024-06-05 English
Notification of Major Holdings
Major Shareholding Notification Classification · 99% confidence The document is titled 'TR-1: Standard form for notification of major holdings' and details changes in voting rights held by a shareholder (Van Lanschot Kempen Investment Management NV) in Discoverie Group Plc. This type of filing, which reports insider or major shareholder transactions/holdings, corresponds directly to the 'Director's Dealing' or similar insider transaction category. Given the provided definitions, 'Director's Dealing (Code: DIRS)' is the most appropriate fit for reporting personal share transactions by executives or, by extension, significant changes in holdings by major institutional investors, as this is a mandatory regulatory disclosure concerning ownership changes. The presence of 'RNS Number' and the LSE footer confirms it is a regulatory announcement.
2024-06-04 English

Browse filings by year

38 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.