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Springfield Properties PLC — Investor Relations & Filings

Ticker · SPR ISIN · GB00BF1QPG26 LEI · 21380026UDE3LKFSDP68 IL Construction
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Filings indexed 276 across all filing types
Latest filing 2018-10-26 AGM Information
Country GB United Kingdom
Listing IL SPR

About Springfield Properties PLC

https://www.springfield.co.uk/

Springfield Properties PLC is a housebuilder focused on developing private and affordable housing across Scotland. The company constructs a range of family homes, from two to five bedrooms, often as part of larger community-led developments that include open spaces and amenities. A key aspect of its offering is a high degree of customer choice and personalization, allowing buyers to customize their properties. Homes are delivered with a high specification included as standard. The company was an early adopter of including electric vehicle charging infrastructure as a standard feature in its new builds. The parent organization, The Springfield Group, operates through several distinct homebuilding brands.

Recent filings

Filing Released Lang Actions
Result of AGM
AGM Information Classification · 1% confidence The document explicitly states 'Result of AGM' and confirms that 'all resolutions were duly passed' at the Annual General Meeting ('AGM'). This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or Declaration of Voting Results & Voting Rights Announcements (DVA). Since the core content is the announcement of the voting results from the AGM, DVA is the most precise fit. The document is short and serves as an official announcement via RNS, but the content itself is about the AGM results.
2018-10-26 English
Annual Report and Notice of AGM
Report Publication Announcement Classification · 1% confidence The document is very short (1832 characters) and explicitly states that the 'annual report for the year ended 31 May 2018, notice of AGM and the associated form of proxy have today been posted to shareholders.' This structure—announcing the availability/posting of reports rather than containing the full content of the Annual Report (10-K) or the AGM materials (AGM-R)—fits the definition of a Report Publication Announcement (RPA). It also carries an RNS Number, confirming it is a regulatory announcement, but RPA is more specific given the content focuses on the publication of the Annual Report and AGM notice.
2018-10-02 English
Grant of Options
Remuneration Information Classification · 1% confidence The document begins with an 'RNS Number' and explicitly states it is providing notifications intended to satisfy obligations under Article 19(3) of EU Regulation No 596/2014 (Market Abuse Regulation). The content details the 'Grant of Options' to PDMRs (Persons Discharging Managerial Responsibilities), specifically the CEO and Finance Director, including transaction details, dates, and volumes. This structure is characteristic of mandatory regulatory disclosures concerning insider transactions or dealings by management. Since the document reports personal share transactions by company directors/executives, the most appropriate classification is 'Director's Dealing' (DIRS). Although it is distributed via RNS, the specific content dictates the DIRS code over the general RNS fallback.
2018-10-01 English
Annual Results
Earnings Release Classification · 1% confidence The document is an 'Annual Results' announcement for Springfield Properties PLC for the year ended 31 May 2018. It contains key financial highlights, operational summaries, and management commentary. While it provides significant financial data, it is structured as an initial earnings release (RNS announcement) rather than the full, audited Annual Report (10-K). It follows the standard format for an Earnings Release (ER) by summarizing performance metrics and providing a forward-looking statement from the Executive Chairman. FY 2018
2018-09-18 English
Trading Update
Earnings Release Classification · 1% confidence The document begins with an 'RNS Number' and is dated 16 July 2018. It is titled 'Trading Update' and provides a summary of performance for the year ended 31 May 2018, mentioning expected PBT and revenue figures, and noting that full year results will be announced on 18 September 2018. This structure—a brief update on trading performance ahead of a formal results announcement—is characteristic of an Earnings Release (ER). Although it contains regulatory information (RNS), the primary content is the financial performance summary, making ER the most specific fit over the general RNS fallback. It is not a full report (10-K or IR) nor a presentation (IP). FY 2018
2018-07-16 English
Non-executive Director Appointment
Board/Management Information Classification · 1% confidence The document is an official announcement filed via RNS (RNS Number : 9368P) from Springfield Properties PLC, dated June 1, 2018. The content explicitly announces the appointment of a new Non-executive Director, Mr Nicholas Ian Cooper, detailing his background, previous roles, and current directorships. This directly matches the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it is distributed via RNS, the specific subject matter is MANG, which takes precedence over the general RNS fallback.
2018-06-01 English

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