Skip to main content
ROSEBANK INDUSTRIES PLC logo

ROSEBANK INDUSTRIES PLC — Investor Relations & Filings

Ticker · ROSE ISIN · JE00BSBJ5M88 LEI · 2138005KFPHBAEW69F51 IL Financial and insurance activities
Open in API
Filings indexed 80 across all filing types
Latest filing 2026-05-18 Director's Dealing
Country JE Jersey
Listing IL ROSE

About ROSEBANK INDUSTRIES PLC

https://www.rosebankindustries.com/

Rosebank Industries PLC is an investment company that operates on a "Buy, Improve, Sell" strategy to create shareholder value. The company specializes in acquiring industrial and manufacturing businesses with strong fundamentals but which offer potential for performance enhancement. Its acquisition focus is primarily on businesses located in North America and Europe. The core objective is to improve the operational and financial performance of these acquired entities before their eventual sale.

Recent filings

Filing Released Lang Actions
Director/PDMR Shareholding
Director's Dealing Classification · 95% confidence The document is an RNS ‘Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them’. It details insider option grants to the COO, including instrument description, volume, date, and place. This matches the definition of a Director’s Dealing (insider trades) notification. Therefore, the correct classification is DIRS.
2026-05-18 English
Completion of ASP CPM Holdings, Inc. Acquisition
M&A Activity Classification · 85% confidence The document is an RNS announcement from Rosebank Industries plc detailing the completion of its acquisition of ASP CPM Holdings, Inc. It is not a financial report or interim results, but an M&A transaction announcement describing deal terms, valuation multiples, and next steps. This fits the definition of an M&A Activity filing (Code: TAR).
2026-05-12 English
Resolutions passed at AGM
AGM Information Classification · 95% confidence The document is a set of resolutions passed at the Annual General Meeting (AGM) of Rosebank Industries PLC held on 7 May 2026. It includes ordinary and special resolutions related to directors' authority to allot shares, disapplication of pre-emption rights, authority to purchase own shares, and purchase of own incentive shares. The content is typical of AGM materials detailing shareholder approvals and corporate governance decisions made during the meeting. There is no financial data, earnings information, or audit content. The document is not a report but rather the official resolutions passed at the AGM, which fits the category of AGM Information.
2026-05-07 English
Proxy Form - 2026 AGM
AGM Information Classification · 95% confidence The document is a Proxy Card and Form of Proxy for the Annual General Meeting (AGM) of Rosebank Industries plc scheduled for May 7, 2026. It includes instructions for shareholders on how to appoint proxies, vote on resolutions, and attend the meeting. The content focuses on voting procedures and proxy appointments rather than the actual meeting materials or financial reports. There is no detailed financial data, management discussion, or report content present. This type of document is typically classified as AGM Information, as it is a material shared for the AGM to facilitate shareholder voting and participation.
2026-05-07 English
Notice of 2026 AGM
AGM Information Classification · 100% confidence The document is titled 'Notice of AGM' and repeatedly references the Annual General Meeting of Rosebank Industries plc. It includes detailed agenda items typical for an AGM notice, such as resolutions to receive the annual accounts, approve the remuneration report, elect and re-elect directors, re-appoint auditors, and authorize share allotments and purchases. The text explicitly states it is a 'Notice of Annual General Meeting' and includes procedural details about voting and recommendations from the Board. There is no actual financial data or full report content included, only references to the Annual Report and Accounts 2025 being available online. The document is a formal notice to shareholders about the upcoming AGM and the resolutions to be voted on, not the report or results themselves. Therefore, it fits the category of AGM Information (AGM-R).
2026-05-07 English
AGM 2026 Results
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the results of the Annual General Meeting (AGM) held by Rosebank Industries PLC on 7 May 2026. It lists the voting outcomes for various resolutions including receiving the annual report and accounts, approving the Directors' Remuneration Report, election and re-election of directors, appointment of auditors, and authorizations related to shares. The document does not contain the full annual report or financial statements but rather the official voting results from the AGM. The presence of detailed voting results and the context of the AGM indicate this is a Declaration of Voting Results & Voting Rights Announcement. The document length is under 5,000 characters, consistent with a voting results announcement rather than a full report. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2026-05-07 English

Browse filings by year

3 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.