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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 2018-06-29 Regulatory Filings
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
Group of companies' accounts made up to 2017-12-31
Regulatory Filings
2018-06-29 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states it contains the "Results of Annual General Meeting" and details which ordinary and special resolutions were passed or not passed. This directly corresponds to the definition of AGM Information (AGM-R). Although it is distributed via RNS (RNS Number: 9771S), the core content is the outcome of the AGM, making AGM-R the most specific and accurate classification. The document length is short (2439 chars), but the content is the result itself, not an announcement *about* the results being published later.
2018-06-28 English
Final Results
Earnings Release Classification · 95% confidence The document is an 'Earnings Release' (ER) for Pebble Beach Systems Group PLC for the year ended 31 December 2017. It contains financial headlines, key performance indicators (revenue, operating profit, EPS, net debt), a Chairman's statement, and a financial review. While it is a comprehensive summary of the year's performance, it functions as the initial announcement of the annual results (as indicated by the RNS header and the 'Results for the year' title), rather than the full, audited Annual Report (10-K) document itself. It provides the highlights and management commentary typical of an earnings release. FY 2017
2018-06-25 English
Notice of AGM
AGM Information Classification · 98% confidence The document is very short (1390 characters) and explicitly states its purpose: 'Posting of Notice of Annual General Meeting'. It informs shareholders that the 'Notice of the Annual General Meeting has been sent to shareholders today' and provides the date and location of the AGM. This structure—announcing the availability/posting of a formal notice for a meeting—fits the definition of a Report Publication Announcement (RPA) or, given the context of an AGM notice, could potentially be classified under AGM-R if the notice itself was the primary focus. However, the document is not the AGM presentation/materials (AGM-R) nor the proxy solicitation (PSI). It is an announcement *about* the notice being sent. Since it is announcing the publication of a specific corporate document (the AGM Notice), RPA is a strong candidate. Alternatively, because the content is directly about the upcoming AGM, AGM-R is also plausible. Given the explicit mention of the AGM date and the posting of the Notice, and considering the definitions, AGM-R (AGM Information) is the most specific fit for a document announcing the AGM details and the distribution of its associated notice, even if it's not the full presentation itself. If the document was purely about the *timing* of the release without the AGM details, RPA would be better. Here, the AGM details are central. I will select AGM-R as the primary classification.
2018-06-06 English
Update on banking and board changes
Capital/Financing Update Classification · 99% confidence The document is identified by the RNS Number '0360K' and the date '06 April 2018'. The content announces two main items: 1) Headline terms agreed for an amendment to banking facilities, and 2) The immediate appointment of Graham Pitman as a non-executive director, including details of his past and present directorships. The announcement of a new director joining the board falls directly under the definition of Board/Management Information (MANG). While it also contains financing updates, the explicit announcement of a board change makes MANG the most specific classification. It is not a full regulatory filing like a 10-K or an ER, but a specific corporate action announcement.
2018-04-06 English
Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document is explicitly labeled with an 'RNS Number' and contains the header 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership (crossing thresholds) to a regulatory body, in this case, the London Stock Exchange via RNS. This directly corresponds to the definition of Major Shareholding Notification (MRQ). Although RNS is a general category, MRQ is more specific for this type of filing.
2018-03-27 English

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