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PETARDS GROUP PLC — Investor Relations & Filings

Ticker · PET ISIN · GB00B4YL8F73 LEI · 213800YPE3U45S6TZT05 IL Manufacturing
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Filings indexed 316 across all filing types
Latest filing 2016-03-03 Regulatory Filings
Country GB United Kingdom
Listing IL PET

About PETARDS GROUP PLC

https://petards.com/

Petards Group PLC is a developer, supplier, and maintainer of advanced technologies for security, surveillance, and communication systems. The company operates across four primary sectors: Rail, Traffic, Defence, and Wireless. Its solutions for the rail industry include on-board digital video surveillance systems such as eyeTrain. For traffic management, it provides Automatic Number Plate Recognition (ANPR) camera technology and infrastructure. In the defence sector, the company supports critical communication systems for clients like the Ministry of Defence. Its wireless division delivers critical communications equipment and related engineering support services. The group provides a combination of hardware, software-as-a-service (SaaS) licenses, and long-term maintenance contracts to a customer base that includes government bodies and private enterprises.

Recent filings

Filing Released Lang Actions
Contract Award
Regulatory Filings Classification · 98% confidence The document is identified by the 'RNS Number : 9259Q' and the closing statement 'This information is provided by RNS The company news service from the London Stock Exchange'. The content details a specific corporate event: the award of a £0.8 million contract from the UK Ministry of Defence. This is a specific, material announcement that does not fit the definitions for Annual Reports (10-K), Earnings Releases (ER), Interim Reports (IR), or Dividend Notices (DIV). Since it is a specific regulatory announcement that doesn't fit a more precise category like DIRS, MANG, or TAR, it falls best under the general Regulatory Filings category (RNS), which serves as a fallback for miscellaneous official announcements.
2016-03-03 English
Directorate Change
Remuneration Information Classification · 99% confidence The document is identified by the 'RNS Number : 9339K' and the closing statement 'This information is provided by RNS The company news service from the London Stock Exchange'. The content announces two key events: a 'Directorate Change' (appointment of a new CEO) and the 'Grant of Share Options' to directors and senior employees. The appointment of senior management falls under Board/Management Information (MANG). The grant of share options is related to remuneration and insider transactions, but the primary focus of the announcement is the management change and the associated option grants. Since the document is a direct announcement of management changes, MANG is the most appropriate primary classification. It is not a full 10-K, AR, or IR. It is a specific corporate action announcement.
2016-01-06 English
Change of Registered Office
Regulatory Filings Classification · 99% confidence The document is very short (1397 characters) and contains an 'RNS Number' header, indicating it is a regulatory announcement from the London Stock Exchange's news service. The content announces a 'Change of Head and Registered Office Address' for Petards Group PLC. This type of administrative update, which is not a financial report, management change, or shareholder vote result, fits best under the general regulatory announcement category, which is RNS (Regulatory Filings). It is not a specific financial filing like 10-K, ER, or IR, nor is it a management change (MANG) or director dealing (DIRS).
2015-12-31 English
Blocklisting Interim Review
Share Issue/Capital Change Classification · 99% confidence The document is identified by the 'RNS Number' header and contains a 'Block Listing Six Monthly Return' for the period 23 June 2015 to 23 December 2015. This is a specific regulatory filing related to the issuance/allotment of shares under a scheme, which is a type of official announcement made to the market via the Regulatory News Service (RNS). While it deals with capital structure changes (shares), its primary nature is a mandatory regulatory disclosure submitted through the RNS system. Since 'RNS' is defined as the general regulatory announcement category and fallback, and this specific return is a standard regulatory disclosure, RNS is the most appropriate classification, although 'SHA' (Share Issue/Capital Change) is related, the format strongly suggests a general regulatory filing notification.
2015-12-23 English
Completion of Capital Reduction
Capital/Financing Update Classification · 98% confidence The document is a short announcement, identified by the 'RNS Number' header, indicating it is a regulatory filing from the London Stock Exchange's news service. The content explicitly announces the 'Completion of Capital Reduction' and references a previous circular, but the document itself is the announcement of this corporate action. Since the action involves a change in the company's capital structure (Capital Reduction), the most specific category is 'Capital/Financing Update' (CAP). Although it is distributed via RNS, CAP is more precise than the general RNS fallback.
2015-12-17 English
Result of GM
AGM Information Classification · 99% confidence The document is an announcement filed via RNS (RNS Number : 3767F) on November 11, 2015. It reports the 'Result of General Meeting' where resolutions for a 'Capital Reduction' were passed. This relates to a change in the company's capital structure, specifically aiming to eliminate an accrued deficit. While it mentions a General Meeting result, the core subject is the capital structure change, which aligns best with the 'Capital/Financing Update' (CAP) definition. However, since it is a formal announcement of a corporate action result (Capital Reduction approval at a GM), and it is distributed via RNS, it could also be considered a general Regulatory Filing (RNS). Given the specific nature of the capital structure change being announced, CAP is a strong candidate. Let's re-evaluate the definitions. CAP is for 'fundraising, financing activities, or capital structure changes.' This is a capital structure change. DVA is for 'Official results from shareholder votes.' Since the primary news is the passing of resolutions for the Capital Reduction, DVA is also highly relevant. However, the document focuses on the *consequence* (the Capital Reduction) rather than just the vote tally. Since the document is a formal regulatory announcement (RNS format) detailing the outcome of a vote on a capital structure change, and it doesn't fit perfectly into the specific 'Result of General Meeting' category (which isn't explicitly listed, though AGM-R exists for presentations), I will prioritize the subject matter (Capital Structure Change) over the mechanism (Vote Result). Therefore, CAP is the most appropriate fit for a capital structure change announcement. If CAP were not available, RNS would be the fallback. Given the explicit mention of 'Capital Reduction' and the goal to create realized profits, CAP is selected.
2015-11-11 English

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