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ROSS GROUP PLC — Investor Relations & Filings

Ticker · RGP ISIN · GB0002192606 LEI · 213800PIS2QRIKPZB546 IL Professional, scientific and technical activities
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Filings indexed 234 across all filing types
Latest filing 2023-11-13 Earnings Release
Country GB United Kingdom
Listing IL RGP

About ROSS GROUP PLC

https://www.ross-group.co.uk/

Ross Group PLC is a holding company that is reported to be in liquidation. The company's principal former activities involved providing supply chain management services, with a focus on engineering, manufacturing, and technology sectors. Additionally, its operations included acting as an agent for the sale of industrial materials such as fuels, ores, and metals. As a holding company, it also focused on exploring strategic opportunities, including potential mergers, acquisitions, and business alliances.

Recent filings

Filing Released Lang Actions
3Q and 9M 2023 IFRS Financial Results
Earnings Release Classification · 98% confidence The document is titled 'ROS AGRO PLC financial results for 9M 2023 and 3Q 2023' and contains detailed key consolidated financial performance indicators, segment breakdowns (Sugar, Meat), and commentary on revenue, EBITDA, and net profit for the nine months and third quarter ended September 30, 2023. This structure is characteristic of a periodic financial results announcement, which is typically an Earnings Release (ER) or, if comprehensive enough, an Interim Report (IR). Since it provides the initial highlights and detailed figures for a specific period (9M/3Q), it fits the definition of an Earnings Release (ER) best, as it is a press release format announcing the results, rather than the full, formal statutory Interim Report (IR). It is not a 10-K (Annual Report), nor is it a short announcement about a report being published (RPA/RNS), as the full results data is embedded within the text. It is clearly a financial results announcement. 9M 2023
2023-11-13 English
Notice of EGM
AGM Information Classification · 98% confidence The document explicitly states it is a "NOTICE OF EXTRAORDINARY GENERAL MEETING (EGM)" for Ros Agro PLC, scheduled for November 29th, 2023. It details the agenda (Schedule A) including the appointment of a Chairperson and the election of the Board of Directors, and includes proxy forms (Schedule B). This content directly relates to materials shared for a general meeting, specifically an Extraordinary General Meeting, which falls under the scope of AGM Information (AGM-R), even though it is an EGM rather than an AGM, as it concerns meeting logistics and shareholder voting materials. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard proxy statement (DEF 14A/PSI) which typically solicits votes for an AGM/Annual Report context, but rather the formal notice and associated materials for a special meeting.
2023-11-09 English
EGM Statement
AGM Information Classification · 99% confidence The document explicitly states it contains the "MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS HELD IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION". It details the proceedings, including the appointment of a Chairperson and the election of the Board of Directors via Ordinary Resolutions. This content directly relates to the formal proceedings and outcomes of a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). Since AGM-R covers AGM materials, and there is no specific code for EGM minutes, AGM-R is the closest fit for formal meeting records. The document is the record itself, not an announcement of the record.
2023-11-07 English
Temporary Suspension
Regulatory Filings Classification · 98% confidence The document is identified by the RNS Number (1884S) and explicitly states it is an announcement from Ross Group PLC dated 02 November 2023. The core content is the 'Delay in Publication of 2022/23 Annual Report' and the subsequent 'temporary suspension of the listing of shares'. This is a general regulatory announcement concerning the timing of a major report (Annual Report) and a related corporate action (share suspension). Since the document is short (3098 chars) and its primary function is to announce a delay/publication status rather than being the full report itself, it fits the description of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the context of RNS distribution and the nature of the announcement (delay of a major filing), RNS is the most appropriate general regulatory fallback, although RPA is also plausible. However, RNS is the designated fallback for miscellaneous regulatory announcements not covered elsewhere. The document is not the 10-K itself, but an announcement about it.
2023-11-02 English
Notice of EGM
AGM Information Classification · 98% confidence The document is titled 'NOTICE FOR CANCELLATION OF EXTRAORDINARY GENERAL MEETING' and subsequently provides a 'NOTICE OF EXTRAORDINARY GENERAL MEETING (EGM)' for a new date (November 6th, 2023). It includes the agenda (Schedule A) and proxy/attendance forms (Schedule B). This content directly relates to the formal procedures and materials for a shareholder meeting, specifically an EGM. The definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although this is an EGM, the closest fit among the provided options that deals with meeting materials, agendas, and voting procedures is AGM-R, as there is no specific EGM code, and it is more specific than the general 'Regulatory Filings' (RNS) or 'Proxy Solicitation' (PSI), which usually relates to proxy statements for scheduled votes, not the notice itself which includes the agenda and board election proposals.
2023-10-19 English
Notice of EGM
AGM Information Classification · 98% confidence The document is explicitly titled 'NOTICE OF EXTRAORDINARY GENERAL MEETING (EGM)' and details the date, time, location, and agenda for this meeting, including proposed resolutions for appointing a chairperson and electing the Board of Directors. This content directly relates to the formal proceedings and materials associated with a general shareholder meeting. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an EGM, the nature of the document (meeting notice and agenda) aligns best with AGM-R compared to other options like Proxy Solicitation (PSI) or Declaration of Voting Results (DVA). Since it is the notice *for* the meeting, it falls under the general category for meeting materials.
2023-10-11 English

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