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Hill & Smith PLC — Investor Relations & Filings

Ticker · HILS ISIN · GB0004270301 LEI · 2138003A3ISGQZBOWI83 IL Manufacturing
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Filings indexed 749 across all filing types
Latest filing 2023-04-12 Remuneration Information
Country GB United Kingdom
Listing IL HILS

About Hill & Smith PLC

https://hsgroup.com/

Hill & Smith PLC is a manufacturer and supplier of sustainable infrastructure products and services. The company designs and provides solutions that enhance the resilience, safety, and sustainability of vital infrastructure and the built environment. It operates through key divisions focused on Galvanizing Services, Engineered Solutions, and Roads & Security. The Galvanizing Services division provides essential corrosion protection for steel. The Engineered Solutions division delivers specialized products for the construction and utilities markets. The Roads & Security division is a leading provider of products that create safer transport networks, including vehicle restraint systems and barriers. The group serves global infrastructure, construction, and transport sectors, focusing on innovation in high-value, niche markets.

Recent filings

Filing Released Lang Actions
2023 Notice of Annual General Meeting - Appendix (LTIP Rules)
Remuneration Information Classification · 1% confidence The document is the 'Hill & Smith 2023 Long Term Incentive Plan', which outlines the rules, definitions, performance conditions, and governance regarding executive and employee share-based compensation. This type of document is typically included in proxy statements or governance disclosures to shareholders to explain how executive remuneration is structured. Among the provided categories, 'Remuneration Information' (DEF 14A) is the most appropriate classification for documents detailing compensation plans, policies, and incentive structures for directors and executives.
2023-04-12 English
2023 Notice of Annual General Meeting - Appendix (ESPP Rules)
Governance Information Classification · 1% confidence The document is a legal text titled 'Hill & Smith 2023 US Employee Stock Purchase Plan Rules'. It outlines the governance, eligibility, and operational mechanics of an employee stock purchase plan (ESPP). This type of document is a corporate governance and compensation policy document provided to shareholders or employees, which falls under the category of Governance Information (CGR) as it details the internal rules and structure of a company-wide incentive plan.
2023-04-12 English
2023 Notice of Annual General Meeting - Appendix (CSOP Rules)
Remuneration Information Classification · 1% confidence The document is the 'Hill & Smith 2023 Executive Share Option Scheme', which outlines the rules, governance, and terms for executive share options. This type of document is a governance and remuneration policy document that details how executive compensation (share options) is structured, granted, and managed. In the context of financial filings, documents detailing executive compensation plans and their governing rules are classified under Remuneration Information (DEF 14A), as they provide the framework for executive pay and incentives.
2023-04-12 English
2023 Notice of Annual General Meeting - Appendix (SAYE Rules)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a legal text outlining the rules and definitions for the 'Hill & Smith 2023 Sharesave Scheme'. It details eligibility, application processes, option pricing, and scaling down procedures for an employee share option plan. This type of document is a governance and compensation-related policy document provided to shareholders and employees, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it relates to the approval and implementation of share-based incentive schemes.
2023-04-12 English
2023 Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Annual General Meeting' for Hill & Smith PLC. It contains the agenda, proposed resolutions (ordinary and special business), details on director re-elections, and instructions for shareholders regarding proxy voting. This document is the primary material sent to shareholders to solicit their participation and votes for the upcoming AGM, which fits the definition of a Proxy Solicitation & Information Statement.
2023-04-12 English
2022 Annual Report & Financial Statements
Annual Report Classification · 1% confidence The document is explicitly titled 'Annual Report for the year ended 31 December 2022' for Hill & Smith PLC. It contains a comprehensive table of contents covering strategic reports, governance, financial statements (including auditor's report, income statement, and balance sheet), and shareholder information. It meets the criteria for a full annual report as it provides detailed financial performance and business analysis for the fiscal year. FY 2022
2023-04-12 English

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