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PEBBLE BEACH SYSTEMS GROUP PLC — Investor Relations & Filings

Ticker · PEB ISIN · GB0001482891 LEI · 2138006Q5EZTDJMIBM38 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 177 across all filing types
Latest filing 2013-12-18 Proxy Solicitation & In…
Country GB United Kingdom
Listing IL PEB

About PEBBLE BEACH SYSTEMS GROUP PLC

https://www.pebble.tv/

Pebble Beach Systems Group PLC is a global software company specializing in playout automation, content management, and integrated channel solutions for the broadcast and media industries. The company designs and delivers advanced, tailored solutions to manage complex media operations for broadcasters and streaming service providers. Its core offerings include enterprise-level automation, integrated channel-in-a-box systems, and virtualized playout solutions deployable on-premise or in the cloud. Key products in its portfolio include Marina, Dolphin, and Orca, which are utilized by a diverse global client base to automate the scheduling and delivery of media content.

Recent filings

Filing Released Lang Actions
Shareholder Circular
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a shareholder circular including a Form of Proxy, Notice of General Meeting, letter from the Chairman and detailed background on proposed changes requiring shareholder approval. This is a Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for a meeting).
2013-12-18 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 99% confidence The document text explicitly refers to a 'Form of Proxy - General Meeting' and invites the shareholder to attend the 'General Meeting of the Company' on a specific date (17 December 2013). This material is used to appoint a proxy for voting at a shareholder meeting. This directly corresponds to the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings. Although it relates to an AGM, the specific form provided is the proxy form itself, making PSI the most accurate classification over AGM-R (which is for presentations/materials shared *during* the meeting).
2013-12-18 English
Resolutions
Delisting Announcement Classification · 99% confidence The document explicitly details 'SPECIAL RESOLUTIONS' passed at a 'General Meeting' of VISLINK PLC on December 17, 2013. These resolutions concern the cancellation of listing on the premium segment of the Official List and the application for admission to trading on AIM, alongside granting directors authority to allot equity securities. This content relates directly to corporate governance, shareholder decisions, and capital structure changes decided upon at a meeting, which aligns closely with the scope of an Annual General Meeting (AGM) or a meeting where such resolutions are passed. Since the document contains the specific resolutions passed at the meeting, it is best classified as AGM Information (AGM-R), as it represents the formal output of that meeting, rather than just a proxy statement (PSI) or a general capital change announcement (CAP/SHA).
2013-12-18 English
Shareholder Circular
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a circular relating to the 'Proposed cancellation of admission of the Ordinary Shares to the premium segment of the Official List and to trading on the Main Market of the London Stock Exchange' and subsequent 'Admission to trading on AIM'. It includes a 'Notice of General Meeting' and details on how to vote using a 'Form of Proxy'. This type of document, which solicits shareholder action (voting) regarding a significant corporate event (delisting/re-listing) and is prepared under specific regulatory rules (Listing Rules, FSMA), is best classified as a Proxy Solicitation & Information Statement (PSI). While it discusses delisting (DLST), the primary function and structure of this document is to inform shareholders and solicit their vote via proxy materials for the General Meeting where the delisting resolution will be proposed.
2013-12-05 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 99% confidence The document text explicitly refers to a 'Form of Proxy - General Meeting' and invites the shareholder to attend the 'General Meeting of the Company' on a specific date (17 December 2013). This material is used to appoint a proxy for voting at a shareholder meeting. This directly corresponds to the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings. Although it relates to an AGM, the specific form provided is the proxy form itself, making PSI the most accurate classification over AGM-R (which is for presentations/materials shared *during* the meeting).
2013-12-05 English
AGM Results
AGM Information Classification · 99% confidence The document explicitly states it contains 'ORDINARY and SPECIAL RESOLUTIONS OF VISLINK plc' passed at an 'Annual General Meeting' held on 'Wednesday 22 May 2013'. It details specific resolutions regarding share allotment, pre-emption rights, and authority for market purchases, which are typical items voted upon and documented during an AGM. This content directly aligns with the definition of AGM Information.
2013-05-23 English

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