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Kingspan Group Plc — Investor Relations & Filings

Ticker · KRX ISIN · IE0004927939 LEI · 635400HM7V74SUB9OG75 IR Manufacturing
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Filings indexed 1,168 across all filing types
Latest filing 2023-05-02 Declaration of Voting R…
Country IE Ireland
Listing IR KRX

About Kingspan Group Plc

https://www.kingspan.com/group/

Kingspan Group Plc is a global leader in high-performance insulation and building envelope solutions. The company specializes in the design and manufacture of insulated panels, rigid insulation boards, and other building systems engineered to enhance thermal performance and energy efficiency. Its products are utilized in the construction of low-energy and low-carbon buildings across various sectors. A core part of the company's mission is to accelerate the transition to a net-zero emissions built environment through its portfolio of sustainable building solutions.

Recent filings

Filing Released Lang Actions
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly announces changes to the company's capital structure, specifically the re-issue of treasury shares due to option exercises and confirms the total number of voting rights. This directly relates to the company's share capital and voting rights structure. This aligns perfectly with the 'Share Issue/Capital Change' definition (Code: SHA), which covers changes to capital structure, including treasury share movements that affect the issued share capital and voting rights denominator. It is not an earnings release, an annual report, or a simple dividend announcement.
2023-05-02 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Voting Rights and Capital' and explicitly announces changes to the company's capital structure due to the re-issue of treasury shares following option exercises. It confirms the total number of voting rights (181,898,060) which shareholders use for Disclosure and Transparency Rules calculations. This content directly relates to changes in share capital and voting rights, fitting the definition of 'Share Issue/Capital Change' (SHA). Although it is distributed via RNS, the specific subject matter is capital change, making SHA the most precise classification over the general RNS fallback.
2023-05-02 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states it contains the "AGM results" following the "Annual General Meeting held today" (April 28, 2023). It details the poll vote results for various resolutions, including the adoption of financial statements, dividend declaration, and re-election of directors. This content directly corresponds to the reporting of outcomes from an Annual General Meeting, matching the definition for AGM Information (AGM-R). Although it contains voting results (DVA), the primary context and title frame it as the official record of the AGM proceedings.
2023-04-28 English
AGM Special Resolutions
AGM Information Classification · 100% confidence The document explicitly states it contains materials from the 'Annual General Meeting of the Company held at IKON, Dublin Road, Kingscourt, Co. Cavan, on the 28 April 2023' and details various 'Resolutions' passed as 'Special Business' (e.g., Remuneration Committee report, allotment of shares, purchase of own shares). This content—the formal proceedings and resolutions voted upon at an AGM—is the defining characteristic of AGM Information, which corresponds to the AGM-R filing code.
2023-04-28 English
Director Changes
Board/Management Information Classification · 99% confidence The document text explicitly announces 'Director Changes' stating that two Non-executive Directors retired from the Board following the conclusion of the Annual General Meeting. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document is short and serves as an announcement, not a comprehensive report.
2023-04-28 English
AGM Special Business
AGM Information Classification · 100% confidence The document explicitly states it contains materials from the 'Annual General Meeting of the Company held at IKON, Dublin Road, Kingscourt, Co. Cavan, on the 28 April 2023' and details various 'Resolutions' passed as 'Special Business' (e.g., Remuneration Committee report, allotment of shares, purchase of own shares). This content—the formal proceedings and resolutions voted upon at an AGM—is the defining characteristic of AGM Information, which corresponds to the AGM-R filing code.
2023-04-28 English

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