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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 2022-06-27 Declaration of Voting R…
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
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states 'Results of Annual General Meeting' and confirms that 'all resolutions were passed' at the AGM held today. It also mentions that a copy of the voting results is available on the website. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including the results thereof. Although it mentions voting results, the primary context is the meeting itself and its outcome, making AGM-R the most precise fit over DVA (Declaration of Voting Results & Voting Rights Announcements), which is usually a standalone result filing.
2022-06-27 English
Group of companies' accounts made up to 2021-12-31
Regulatory Filings
2022-06-08 English
Final Results
Earnings Release Classification · 95% confidence The document is a 'Final Results' announcement for Pebble Beach Systems Group plc for the year ended 31 December 2021. It contains financial headlines, a Chairman's statement, and detailed financial performance metrics. While it provides comprehensive financial data, it is structured as an initial earnings release (RNS announcement) rather than a full statutory Annual Report (10-K). It follows the standard format for an Earnings Release (ER) in the UK market, providing key highlights and management commentary. FY 2021
2022-05-05 English
New Banking Facility & Notice of Results
Regulatory Filings Classification · 98% confidence The document is an official announcement released via RNS (Regulatory News Service), indicated by the 'RNS Number' and the footer information stating RNS is the news service of the London Stock Exchange. The content announces two key items: 1) Securing a new term loan banking facility (a financing/capital activity), and 2) A Notice of Full Year Results date. Since it contains a specific announcement about financing ('New Banking Facility') and a notice about a future report release, it fits best under the general regulatory announcement category. While it touches upon financing (CAP), the primary function here is disseminating material, non-periodic information via the official regulatory channel. Given the structure and the explicit RNS source, 'RNS' (Regulatory Filings) is the most appropriate general classification for this type of market disclosure that isn't a full report or a specific management/director action.
2022-04-14 English
Holding(s) in Company
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is clearly identified by the header 'RNS Number : 0295H' and contains the standard boilerplate text referencing 'RNS, the news service of the London Stock Exchange' and the 'Financial Conduct Authority'. The content itself is a 'TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES', detailing changes in voting rights and share ownership thresholds (crossing 3%). This type of mandatory disclosure regarding significant changes in shareholding is classified as a Major Shareholding Notification.
2022-04-01 English
Grant of Share Options
Regulatory Filings Classification · 98% confidence The document is clearly identified as an 'RNS Number' release from 'Pebble Beach Systems Group PLC' dated 16 March 2022. The content details the 'Grant of Share Options' to Directors and includes mandatory disclosure sections regarding 'Details of the person discharging managerial responsibilities' and 'Details of the transaction(s)'. This type of mandatory disclosure regarding insider transactions (Director's Dealing) or specific corporate actions reported via the London Stock Exchange's Regulatory News Service (RNS) often falls under specific categories. Since the core subject is the transaction/dealing by directors (Peter Mayhead and David Dewhurst) involving company shares/options, the most specific category is 'Director's Dealing' (DIRS). Although it is an RNS release, DIRS is a more precise fit than the general RNS fallback.
2022-03-16 English

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