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S4 CAPITAL PLC — Investor Relations & Filings

Ticker · SFOR ISIN · GB00BFZZM640 LEI · 21380068SP9V65KPQN68 IL Professional, scientific and technical activities
Filings indexed 424 across all filing types
Latest filing 2020-06-30 Declaration of Voting R…
Country GB United Kingdom
Listing IL SFOR

About S4 CAPITAL PLC

https://www.s4capital.com/

S4 Capital PLC is a tech-led digital advertising, marketing, and technology services company. It operates as a purely digital business, aiming to disrupt traditional models by integrating content, data, digital media, and technology services. The company is built on a unitary structure, providing a seamless, fully integrated offering to a global client base that includes multinational, regional, and local companies, as well as influencer-driven brands. Its core practices focus on creating content and experiences, providing consulting and media operations services to enable digital transformation, and building the technological architecture that underpins customer experiences in an always-on environment.

Recent filings

Filing Released Lang Actions
Total voting rights and Block Listing 6m Return
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is identified by the 'RNS Number' header and explicitly states it is provided by 'RNS, the news service of the London Stock Exchange'. The content reports the 'Total voting rights' and provides a 'Block listing six monthly return' covering the period from 31/12/2019 to 30/06/2020. This type of mandatory disclosure regarding share capital structure and voting rights, disseminated via the Regulatory News Service (RNS), fits best under the general 'Regulatory Filings' category, as there is no specific code for voting rights updates that are not related to a specific meeting's outcome (DVA) or director dealings (DIRS). Given the nature of the announcement being a routine regulatory update distributed via RNS, the most appropriate code is RNS.
2020-06-30 English
Issue of Shares
Regulatory Filings Classification · 98% confidence The document begins with 'RNS Number : 9050Q' and is dated June 24, 2020. The content discusses the 'Issue of Shares' as deferred consideration following a prior transaction announcement. This is a formal announcement made via the Regulatory News Service (RNS) system, which is typically used for mandatory disclosures to the market. Since the content is a specific corporate action announcement (share issuance/admission) and is explicitly labeled as an RNS filing, the most appropriate classification is RNS, as it is a general regulatory announcement that doesn't fit the more specific categories like DIV, CAP, or SHA, although it relates to share capital. Given the structure and RNS header, RNS is the best fit, although SHA (Share Issue/Capital Change) is also relevant. However, RNS serves as the general regulatory disclosure channel for such items when a more specific code isn't strictly mandated or when it's a general update via the service. Given the explicit RNS header and the nature of the announcement, RNS is chosen as the primary classification for this regulatory news service release.
2020-06-24 English
Group of companies' accounts made up to 2019-12-31
Regulatory Filings
2020-06-15 English
Issue of Shares
Regulatory Filings Classification · 98% confidence The document begins with 'RNS Number : 5980P' and is dated 11 June 2020. The content explicitly discusses the 'Issue of Shares' as deferred consideration related to a prior transaction and announces that applications have been made for these shares to be admitted to trading on the London Stock Exchange. This is a formal regulatory announcement disseminated via the RNS system. Since the core content is a specific corporate action announcement (share issuance/admission) that is not covered by other specific codes like DIV, CAP, or POS (which usually relate to buybacks or general financing), and it is clearly an RNS release, it fits best under the general 'Regulatory Filings' category (RNS) as a miscellaneous regulatory announcement, although 'SHA' (Share Issue/Capital Change) is also highly relevant. Given the structure as a standard RNS announcement, RNS is appropriate, but SHA describes the event better. Since the event is a specific share issuance announcement, SHA is the most precise fit among the defined categories, as it details the issuance of shares as deferred consideration.
2020-06-11 English
Results of Annual General Meeting
AGM Information Classification · 100% confidence The document explicitly states it is announcing the 'Results of Annual General Meeting' and provides a detailed table showing the voting results for 25 different resolutions, including the approval of the Annual Report and Accounts, remuneration report, and the election/re-election of directors. This content perfectly matches the definition of AGM Information (AGM-R). Although it mentions the Annual Report (Resolution 1), the document itself is the announcement of the voting outcomes, not the full report.
2020-06-08 English
AGM Statement
AGM Information Classification · 98% confidence The document explicitly states it is an "AGM Statement" being delivered by the Executive Chairman at the Annual General Meeting (AGM) scheduled for that day. It discusses company performance, strategy updates, recent mergers, and board changes in the context of the meeting. This directly aligns with the definition of AGM Information (Code: AGM-R). Although it is a statement, the content is substantial and specific to the meeting proceedings, making AGM-R more precise than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2020-06-08 English

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