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Spectris PLC — Investor Relations & Filings

Ticker · SXS ISIN · GB0003308607 LEI · 213800Z4CO2CZO3M3T10 IL Manufacturing
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Filings indexed 1,546 across all filing types
Latest filing 2015-03-24 Report Publication Anno…
Country GB United Kingdom
Listing IL SXS

About Spectris PLC

https://www.spectris.com/

Spectris PLC is a supplier of precision instrumentation, test equipment, and software for technically demanding industrial applications. The company provides high-precision measurement solutions that deliver critical data and insights, enabling customers to enhance productivity and solve complex challenges. By combining advanced technology with deep domain knowledge and technical expertise, Spectris helps its clients make their products and processes cleaner, healthier, and more efficient. The group operates through a portfolio of specialized businesses, including Malvern Panalytical, Particle Measuring Systems, Servomex, and HBK (Hottinger Brüel & Kjær), each a leader in its respective field.

Recent filings

Filing Released Lang Actions
SPECTRIS PLC - Annual Report
Report Publication Announcement Classification · 99% confidence The document explicitly states it is the "SPECTRIS PLC - Annual Report" and lists the "Annual Report and Accounts" as one of the documents posted to shareholders. Although it mentions the Notice of AGM, the primary focus and title point towards the Annual Report. Since the document is short (2022 chars) and announces that the report has been posted/made available, it could potentially be an RPA. However, the title is 'Annual Report' and it contains the responsibility statement required for the Annual Report, suggesting it is either the report itself or a very close announcement of its availability. Given the strong title 'Annual Report and Accounts' and the inclusion of the Director's responsibility statement regarding the Financial Statements, classifying it as the Annual Report (10-K equivalent for UK/non-US context, or AR if 10-K is strictly US GAAP) is appropriate. Since '10-K' is defined as the 'Official yearly report covering company activity and full financial performance,' and this document announces the availability of the 'Annual Report and Accounts,' it aligns best with the comprehensive nature implied by the 10-K definition, even if it's an announcement wrapper. If the text contained the full financial statements, it would definitively be 10-K. Given the context of providing the responsibility statement and listing the full report, 10-K is the most fitting category for a full annual filing announcement.
2015-03-24 English
Spectris plc AGM Proxy Form 2015
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for the 2015 Annual General Meeting of Spectris plc. It provides shareholders with the necessary information and a mechanism to appoint a proxy to vote on their behalf regarding specific resolutions (such as the approval of the Annual Report, director elections, and dividend declarations). This document is a classic example of proxy solicitation material sent to shareholders to facilitate voting at a general meeting.
2015-03-24 English
Spectris plc AGM Notice 2015
AGM Information Classification · 99% confidence The document explicitly states it is a 'Notice of Annual General Meeting To be held on 24 April 2015' and contains a 'Letter from the Chairman to Ordinary Shareholders' detailing various resolutions (Ordinary and Special Business) to be voted upon at the AGM. It discusses the election of directors, directors' remuneration report, allotment of shares, and authority to purchase own shares. This content is characteristic of the materials distributed to shareholders in advance of an Annual General Meeting, which falls under the definition of AGM Information.
2015-03-24 English
SPECTRIS PLC - Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly states it is providing an update on 'Voting Rights and Capital' in conformity with the FCA's Disclosure and Transparency Rule 5.6.1 R. It details the total issued share capital, shares held in Treasury, and calculates the total number of voting rights, which is the denominator for shareholder notification calculations. This content directly relates to the official results or status of voting rights and capital structure, fitting the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not an AGM presentation (AGM-R), a full annual report (10-K), or a general regulatory filing (RNS), as it addresses a very specific regulatory disclosure requirement regarding voting rights.
2015-03-02 English
Changes to the Membership of Board Committees
Board/Management Information Classification · 98% confidence The document is a short announcement (2302 characters) released via RNS (RNS Number: 0208G) on February 27, 2015. The title explicitly states: "SPECTRIS ANNOUNCES CHANGES TO THE MEMBERSHIP OF BOARD COMMITTEES." The content details the new composition of the Audit and Risk, Remuneration, and Nomination committees following director appointments and an upcoming retirement. This directly relates to the composition and structure of the company's governing body, fitting the definition of Board/Management Information (MANG). It is not a full report, a dividend notice, or an earnings release.
2015-02-27 English
Final Results
Earnings Release Classification · 100% confidence The document explicitly states 'SPECTRIS PLC 2014 YEAR END RESULTS' and provides detailed financial tables comparing 2014 results to 2013, including sales, operating profit, EPS, and dividend information. It covers the full year ended 31 December 2014. This content is characteristic of a comprehensive annual financial report. Although it is distributed via RNS (RNS Number : 0203G), the core content is the full annual results, which aligns best with the 'Annual Report' definition (10-K). Since the document is very long (over 114k characters) and contains the full results, it is classified as the report itself, not just an announcement of the report (RPA). The 10-K code is used for official yearly reports covering full financial performance. FY 2014
2015-02-27 English

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