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HARWORTH GROUP PLC — Investor Relations & Filings

Ticker · HWG ISIN · GB00BYZJ7G42 LEI · 213800R8JSSGK2KPFG21 IL Real estate activities
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Filings indexed 664 across all filing types
Latest filing 2024-04-19 Regulatory Filings
Country GB United Kingdom
Listing IL HWG

About HARWORTH GROUP PLC

https://harworthgroup.com/

Harworth Group plc is a land and property regeneration company that specializes in transforming large-scale, complex sites, particularly brownfield land. The company owns, develops, and manages a strategic land portfolio of over 15,000 acres across more than 100 sites. Its core activities are focused on the Industrial & Logistics (I&L) and Residential sectors. Harworth's business model involves remediating its landholdings and creating serviced plots for sale to residential developers or developing I&L facilities directly. The company's objective is to deliver long-term value by creating sustainable places that support new homes, jobs, and communities.

Recent filings

Filing Released Lang Actions
Group of companies' accounts made up to 2023-12-31
Regulatory Filings
2024-04-19 English
Director/PDMR Shareholding
Remuneration Information Classification · 99% confidence The document is titled 'Director/PDMR Shareholding Notification and public disclosure of transactions by persons discharging managerial responsibilities'. It details acquisitions and awards of shares under a Share Incentive Plan (SIP) involving several named individuals who hold key management positions (CEO, CFO, COO, etc.). This content directly corresponds to the reporting requirements for insider transactions by directors and senior management. The presence of 'RNS Number' and the closing statement referencing RNS and the London Stock Exchange confirms it is a regulatory disclosure. This matches the definition for Director's Dealing (DIRS).
2024-04-16 English
Issue of Shares and Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement released via RNS (RNS Number : 8552K) on April 16, 2024, by Harworth Group PLC. The content explicitly details the 'Issue of Shares' (5,492 new ordinary shares) pursuant to an employee share incentive plan and subsequently announces the 'Total Voting Rights' (324,468,779 ordinary shares). This directly relates to a change in the company's capital structure and share count, which aligns with the 'Share Issue/Capital Change' definition (SHA). Although it is an RNS filing, the specific nature of the announcement (share issuance and total voting rights calculation) makes SHA a more precise classification than the general RNS fallback.
2024-04-16 English
Publication of ARA and Notice of AGM
Report Publication Announcement Classification · 100% confidence The document is an RNS announcement from Harworth Group PLC dated April 10, 2024. The primary purpose of this announcement is to state that the company has published several documents, including the 'Annual Report and Financial Statements for the year ended 31 December 2023' and the 'Notice of 2024 Annual General Meeting (AGM)'. Since the text is an announcement *about* the publication of reports (Annual Report, AGM Notice, NZC Report, Communities Framework) rather than the full content of those reports, it fits the definition of a Report Publication Announcement (RPA). It also contains elements typical of a general regulatory filing (RNS Number, NSM submission notice). Given the explicit mention of publishing multiple key documents, RPA is the most specific fit, as it signals the release of other primary documents. If RPA were not available, RNS would be the fallback.
2024-04-10 English
Proxy Form - 2024 Annual General Meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'Notice of Availability' and contains a 'Proxy Form' for the 'Annual General Meeting of the Company to be held on Monday 20 May 2024'. It details how shareholders can appoint a proxy to vote on various resolutions, including the adoption of the Annual Report and Financial Statements. This document is the formal mechanism used to solicit shareholder votes and provide instructions for the AGM, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it mentions the Annual Report (Resolution 1), the primary function of this document is the proxy voting mechanism, not the report itself. It is not a general AGM presentation (AGM-R) but the voting instruction form.
2024-04-10 English
Notice of 2024 Annual General Meeting
AGM Information Classification · 100% confidence The document explicitly states 'Notice of Annual General Meeting' multiple times. It details the date, time, and location of the meeting (Monday 20 May 2024), lists the resolutions to be voted upon (including adoption of Annual Report, approval of dividend, re-election of Directors, and authority to allot shares), and includes a 'Letter from the Chair of the Board' discussing the AGM business. This content perfectly matches the definition of materials shared during an Annual General Meeting.
2024-04-10 English

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