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SMART (J.) & CO. (CONTRACTORS) PLC — Investor Relations & Filings

Ticker · SMJ ISIN · GB00B76BK617 LEI · 213800FQZ9V3LKCRFL13 IL Construction
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Filings indexed 410 across all filing types
Latest filing 2024-01-19 AGM Information
Country GB United Kingdom
Listing IL SMJ

About SMART (J.) & CO. (CONTRACTORS) PLC

https://www.jsmart.co.uk/

J. Smart & Co. (Contractors) PLC is a company engaged in building and civil engineering contracting. Its core activities include the construction of public works, private housing for sale, and social housing developments. The company also develops and manages a portfolio of commercial and industrial properties. Operating primarily in Scotland, the group undertakes projects independently and through joint venture partnerships.

Recent filings

Filing Released Lang Actions
Special Resolution
AGM Information Classification · 99% confidence The document explicitly states it contains a 'SPECIAL RESOLUTION' passed at an 'Annual General Meeting' on January 18, 2024. The content of the resolution authorizes the company to make 'market purchases' of its own ordinary shares, detailing the limits (10% of issued capital, minimum/maximum prices). This action—the company buying back its own shares—is specifically defined as a 'Transaction in Own Shares' or share repurchase. Therefore, the most appropriate classification is 'Transaction in Own Shares' (POS). Although it occurs at an AGM, the core subject is the share repurchase authority, not general AGM information (AGM-R) or a general capital change (CAP).
2024-01-19 English
Special Resolution
AGM Information Classification · 99% confidence The document is an official announcement disseminated via RNS (London Stock Exchange news service). It explicitly states that a 'SPECIAL RESOLUTION PASSED AT ANNUAL GENERAL MEETING ON 18 JANUARY 2024'. The content details the passing of a resolution authorizing market purchases of ordinary shares. Since the document is short (1780 chars) and serves as a formal notification of an event that occurred at the AGM (passing of a resolution), it relates directly to the outcomes of the Annual General Meeting. While it mentions the AGM, the core content is the result of a vote/resolution, which aligns closely with 'Declaration of Voting Results & Voting Rights Announcements' (DVA). However, given the context of the AGM and the nature of the announcement being a specific resolution outcome, it is most accurately classified as related to the AGM process itself, or the result thereof. Since DVA specifically covers 'Official results from shareholder votes at any general meeting (AGM or EGM)', this is the most precise fit for reporting the passing of a special resolution.
2024-01-19 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states 'RESULTS OF ANNUAL GENERAL MEETING' and details the voting outcomes for various resolutions (Ordinary and Special) presented at the meeting held on January 18, 2024. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it contains voting results, the primary context is the outcome summary of the AGM itself, making AGM-R the most precise fit over DVA (Declaration of Voting Results), which is usually a standalone announcement of results without the context of the meeting materials/summary structure provided here. The RNS Number and LSE footer confirm it is a regulatory announcement, but the content dictates the specific type.
2024-01-19 English
Annual Financial Report
Report Publication Announcement Classification · 99% confidence The document is a short announcement (2242 chars) distributed via RNS (RNS Number: 0269X). It explicitly states that the company 'posted on 14 December 2023 to its shareholders a copy of the Company's Annual Report and Statement of Accounts' and also issued a 'Circular to Shareholders' which contained the 'Notice of the Annual General Meeting'. Since the text is an announcement about the publication and distribution of the Annual Report and AGM materials, rather than the full content of those reports, it fits the definition of a Report Publication Announcement (RPA). Although it mentions the Annual Report (10-K) and AGM materials (AGM-R), the document itself is the notification of their release.
2023-12-15 English
Annual Report and Statement of Accounts to 31st July 2023
Annual Report (ESEF) Classification · 100% confidence FY 2023
2023-12-14 English
Annual Report and Statement of Accounts to 31st July 2023
Annual Report Classification · 100% confidence The document is the 'Annual Report and Statement of Accounts' for J. Smart & Co. (Contractors) PLC for the year ended 31st July 2023. It contains the Chairman's Review, the Report of the Directors, financial results, and the Notice of the Annual General Meeting. As it is the comprehensive annual financial report covering company activity and performance, it is classified as a 10-K (Annual Report). FY 2023
2023-12-14 English

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