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Smiths Group PLC — Investor Relations & Filings

Ticker · SMGZY ISIN · GB00B1WY2338 LEI · 213800MJL6IPZS3ASA11 IL Manufacturing
Filings indexed 1,548 across all filing types
Latest filing 2013-10-24 Board/Management Inform…
Country GB United Kingdom
Listing IL SMGZY

About Smiths Group PLC

https://www.smiths.com/

Smiths Group is a global technology company that provides engineering solutions for mission-critical applications. The company operates through four divisions: John Crane, a provider of mission-critical flow control solutions for the energy and process industries; Smiths Detection, a global leader in threat detection and security screening technologies; Flex-Tek, which supplies engineered components for managing the movement of fluids and gases; and Smiths Interconnect, which delivers advanced electronic components and sub-systems for reliable, high-speed data transfer in demanding environments like aerospace, defense, and communications. The group's technologies support decarbonization, enhance safety and security, and enable greater connectivity and productivity.

Recent filings

Filing Released Lang Actions
Smiths Detection Management Change
Board/Management Information Classification · 98% confidence The document is explicitly titled 'News Release' and carries an 'RNS Number', indicating it is a regulatory announcement disseminated via the London Stock Exchange's RNS service. The core content announces a change in senior management ('Smiths Detection Management Change'), specifically the stepping down of a division President and the appointment of interim replacements. This directly aligns with the definition of Board/Management Information (MANG). Although it mentions a future trading update at the AGM, the primary purpose of this specific document is the management change announcement.
2013-10-24 English
Annual Report 2013 and Notice of AGM
Audit Report / Information Classification · 98% confidence The document is an RNS announcement dated October 14, 2013, titled 'SMITHS GROUP PLC ANNUAL FINANCIAL REPORT 2013'. The text explicitly states that it is submitting copies of documents, including the 'Annual Report 2013', the 'Notice of Annual General Meeting', and the 'Proxy Form', to the UK Listing Authority in compliance with Listing Rule LR 9.6.1 R. It also mentions that this announcement is not a substitute for reading the full Annual Report 2013 and provides an extract of the 'RISK MANAGEMENT' section from pages 56 to 61 of that report. Since the document's primary function is to announce the publication and availability of the Annual Report and related AGM materials, and it contains only an extract rather than the full report, it fits the definition of a Report Publication Announcement (RPA). The document length (33,620 chars) is substantial, but the content structure strongly suggests an accompanying announcement rather than the primary filing itself (which would likely be classified as 10-K if US-based, or AR/IR if comprehensive, but here it is being *announced*). However, given the context that it is announcing the release of the 'Annual Report 2013' and the 'Notice of Annual General Meeting', and it is a regulatory filing (RNS Number present), we must choose the best fit. The presence of the Notice of AGM and Proxy Form suggests AGM-R elements, but the core is the Annual Report announcement. The 'Menu vs Meal' rule suggests RPA if it's just an announcement. Since it contains significant extracted content (Risk Management section), it leans slightly away from a pure RPA, but the explicit listing of documents being submitted (including the Annual Report) points towards an announcement mechanism. Given the explicit mention of the 'Annual Report 2013' being submitted and the inclusion of AGM materials, RPA is the most accurate classification for the *announcement* itself, as per Rule 2. FY 2013
2013-10-14 English
2013 Notice of AGM
AGM Information Classification · 93% confidence The document is the formal Notice of the 99th Annual General Meeting of Smiths Group plc, containing the agenda, resolutions to be proposed, and proxy details. This is clearly materials for an AGM rather than an annual report or other filing. It falls under AGM Information (AGM-R).
2013-10-11 English
2013 Proxy form
AGM Information Classification · 99% confidence The document is explicitly titled 'Admission card' and 'Proxy form' for an 'Annual General Meeting – 19 November 2013'. It contains instructions for voting, appointing a proxy, and details about attending the AGM. This material is directly related to soliciting shareholder votes and providing information for the Annual General Meeting. This aligns perfectly with the definition of 'Proxy Solicitation & Information Statement' (PSI) or, more specifically given the context of the meeting itself, 'AGM Information' (AGM-R). Since it is the actual admission/proxy material for the AGM, AGM-R is the most precise fit, as PSI often refers to the preliminary proxy statement sent before the meeting, whereas this is the working document for attendance and voting at the event itself.
2013-10-11 English
2013 Notices of availability of Annual Report and Notice of AGM
AGM Information Classification · 98% confidence The document explicitly mentions the 'Smiths Group plc Annual General Meeting ('AGM')' and provides details about the meeting date (19 November 2013), time, and location. It also states that the 'Notice of AGM' and the 'Annual Report 2013' are published and enclosed/available. Since the primary focus of this communication is to inform shareholders about the upcoming AGM, provide the Notice of AGM, and solicit proxy votes, the most appropriate classification is AGM Information (AGM-R). Although the Annual Report (10-K) is mentioned, the document itself is a cover letter/notice related to the meeting and the distribution of materials, fitting the AGM-R definition best, which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'.
2013-10-11 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is identified by the RNS Number and the header 'NOTIFICATION OF TRANSACTION OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS'. It details the acquisition of shares (1,015 SHARES) by a director (MALCOLM PETER MAGINNIS) following the exercise of an option granted under a share scheme. This specific type of insider transaction reporting directly corresponds to the definition of Director's Dealing.
2013-10-03 English

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