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Hill & Smith PLC — Investor Relations & Filings

Ticker · HILS ISIN · GB0004270301 LEI · 2138003A3ISGQZBOWI83 IL Manufacturing
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Filings indexed 816 across all filing types
Latest filing 2013-05-15 Regulatory Filings
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
Interim Management Statement
Regulatory Filings Classification · 98% confidence The document is titled 'Interim Management Statement' and is issued by Hill & Smith Holdings PLC. It provides a detailed update on the company's performance, business segments (Infrastructure Products and Galvanizing Services), and outlook for the period from 1 January 2013 to 14 May 2013. While it mentions an upcoming AGM, the content is a substantive management report on business trends and financial outlook rather than just meeting materials. Under the provided definitions, this fits the 'Management Reports' (MDA) category, which covers management's detailed explanation of financial results, business trends, and outlook.
2013-05-15 English
Special Resolution
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a post-meeting notice listing the special and ordinary resolutions that were duly passed at the company’s 52nd Annual General Meeting held on 15 May 2013. It declares the outcome of the shareholder votes on share allotment, share buyback authorities, notice requirements for general meetings, etc. This aligns with the “Declaration of Voting Results & Voting Rights Announcements” category, where companies officially publish which resolutions were approved at an AGM. Hence, it should be classified as DVA.
2013-05-15 English
AGM Notice
AGM Information Classification · 88% confidence The document is a formal Notice of Annual General Meeting (AGM) for Hill & Smith Holdings PLC, including the letter from the chairman, resolutions to be proposed, explanatory notes, proxy information, meeting venue, and procedural details. It is not a full annual report nor an earnings release, but the official AGM notice and materials. This matches the AGM Information category.
2013-04-12 English
Annual Report & Accounts and AGM Notice
Audit Report / Information Classification · 95% confidence The document is an announcement from Hill & Smith Holdings PLC regarding the publication of their 2012 Annual Report and Notice of 2013 AGM. It explicitly states that these documents have been posted or made available on their website and uploaded to the National Storage Mechanism. While it contains appendices (A, B, and C) with extracts from the Annual Report to comply with DTR 6.3.5, the document itself serves as a notification of the report's availability rather than the full Annual Report itself. Therefore, it falls under the 'Report Publication Announcement' category. FY 2012
2013-04-11 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is a notification regarding a share transaction by a person discharging managerial responsibilities (Mr. M A Tonks). It details the sale of 18,006 ordinary shares, the transaction date, and the remaining shareholding/awards. This falls under the category of Director's Dealing (DIRS), which covers personal share transactions by company directors and executives.
2013-04-11 English
Total Voting Rights
Regulatory Filings Classification · 98% confidence The document is a short regulatory announcement (RNS) from Hill & Smith Holdings PLC regarding the total number of voting rights and issued share capital, issued in conformity with DTR 5.6.1R. It is a standard regulatory disclosure regarding share capital structure rather than a report itself, a dividend announcement, or a major shareholding notification. As it is a general regulatory announcement that does not fit into more specific categories like 'SHA' (which usually refers to new issues or changes) or 'MRQ', it falls under the RNS category.
2013-04-02 English

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