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Halma PLC — Investor Relations & Filings

Ticker · HLMA ISIN · GB0004052071 LEI · 2138007FRGLUR9KGBT40 IL Manufacturing
Filings indexed 485 across all filing types
Latest filing 2011-07-28 AGM Information
Country GB United Kingdom
Listing IL HLMA

About Halma PLC

https://www.halma.com/

Halma is a global group of life-saving technology companies. Operating as a portfolio of specialized businesses, it develops products and solutions to address challenges in safety, health, and the environment. The group's core activities are organized into three main areas. The Safety sector provides technologies for hazard detection, fire suppression, and safety sensors for infrastructure and transportation. The Environmental & Analysis sector focuses on technologies that monitor and protect life-critical resources such as water and air, and support sustainable infrastructure like offshore wind farms. The Medical sector supplies advanced devices for diagnostics and minimally invasive surgical procedures, enhancing patient care and recovery.

Recent filings

Filing Released Lang Actions
Special Business
AGM Information Classification · 1% confidence The document explicitly states it contains resolutions passed 'AT THE ANNUAL GENERAL MEETING' held on 'Thursday, 28 July 2011'. The content details Ordinary Resolutions (Resolution 15) and Special Resolutions (Resolutions 16, 17, 18) concerning share allotment authority, equity security sales, market purchases of ordinary shares (share buybacks), and notice periods for general meetings. These are typical items voted upon and documented following an AGM. Since the document details the results of the votes/resolutions passed at the AGM, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM.
2011-07-28 English
Halma p.l.c. Proxy Form for voting at 2011 AGM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form and attendance card for the Annual General Meeting, providing shareholders with information on how to appoint a proxy, vote on resolutions, and attend the meeting. This fits the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to request their votes at a meeting).
2011-06-27 English
Notice of Annual General Meeting 2011
AGM Information Classification · 1% confidence The document explicitly states it contains the 'Notice of Meeting' for the 'one hundred and seventeenth Annual General Meeting of Halma p.l.c.' scheduled for July 28, 2011. It details the resolutions to be voted on, including receiving the Report and Accounts, declaring a dividend, approving the Remuneration Report, and the re-election/election of Directors. It also mentions that the 'Annual Report and Accounts 2011 is now available' and provides instructions for voting via proxy, which are typical components of a Notice of Meeting document sent to shareholders ahead of an AGM. This strongly indicates the document is related to the Annual General Meeting process, specifically the notice and associated voting materials, which aligns best with the AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since the primary focus is the formal 'Notice of Meeting' detailing the resolutions for the AGM, AGM-R is the most precise fit, although PSI is also closely related. Given the context of calling the meeting and listing resolutions, AGM-R is selected.
2011-06-27 English
Halma p.l.c. Annual Report and Accounts 2011
Annual Report Classification · 1% confidence The document is titled 'Halma p.l.c. Annual Report and Accounts 2011'. It contains comprehensive sections including financial highlights, chairman's statement, strategic reviews, governance reports, and full financial statements (consolidated income statement, balance sheet, cash flow, etc.). This structure and content align perfectly with the definition of an Annual Report (10-K). FY 2011
2011-04-02 English
Half Year Report 2010/11
Interim / Quarterly Report Classification · 1% confidence The document is a 'Half Year Report' for Halma p.l.c. for the 2010/11 period. It contains detailed financial highlights, a Chairman's Statement, a Chief Executive's Review, and references to condensed financial statements. It is a comprehensive report covering a period shorter than a full fiscal year, which fits the definition of an Interim/Quarterly Report (IR). H1 2010
2010-10-02 English

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