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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 2010-12-08 AGM Information
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
Circular
AGM Information Classification · 98% confidence The document is explicitly titled 'Circular to Shareholders and Notice of General Meeting' concerning the 'Disposal of Hernis Scan Systems AS'. It details the terms of a transaction (Disposal) that requires shareholder approval, sets out a timetable for a General Meeting, and includes a Form of Proxy. This structure—a document sent to shareholders to explain a significant corporate action and solicit their vote at a meeting—is characteristic of a Circular, which often accompanies a Notice of General Meeting. Since the document is soliciting a vote on a major transaction, it is closely related to shareholder voting materials. The closest fit among the provided codes is 'AGM-R' (AGM Information) or potentially 'PSI' (Proxy Solicitation & Information Statement). Given the primary purpose is to seek approval for a transaction via a General Meeting vote, and it contains the Notice of Meeting, 'AGM-R' is highly appropriate for materials related to a General Meeting, even if it's an Extraordinary General Meeting (EGM) implied by the context of a specific transaction approval, as opposed to the annual one. However, the document is a comprehensive circular explaining the transaction and calling the meeting, which aligns very closely with the purpose of soliciting votes for a meeting, making 'PSI' (Proxy Solicitation & Information Statement) a strong candidate, or 'AGM-R' if the General Meeting is treated as the primary event. Since it is a 'Notice of General Meeting' and a 'Circular to Shareholders' explaining a major transaction requiring a vote, it functions as the primary solicitation document. 'AGM-R' covers AGM materials, and this is a General Meeting material. Given the comprehensive nature and the explicit 'Notice of General Meeting' section, 'AGM-R' is selected as the best fit for materials related to a shareholder meeting requiring a vote, although 'PSI' is also very relevant for proxy solicitation.
2010-12-08 English
Group of companies' accounts made up to 2009-12-31
Regulatory Filings
2010-04-29 English
Group of companies' accounts made up to 2008-12-31
Regulatory Filings
2009-04-24 English
Group of companies' accounts made up to 2007-12-31
Regulatory Filings
2008-05-08 English
Group of companies' accounts made up to 2006-12-31
Regulatory Filings
2007-05-17 English
Group of companies' accounts made up to 2005-12-31
Regulatory Filings
2006-05-30 English

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