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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 2013-06-10 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 Adjourned AGM
AGM Information Classification · 1% confidence The document explicitly states it contains the 'Results of Adjourned Annual General Meeting'. It details which ordinary resolutions were approved (receiving accounts, approving remuneration report, appointing auditors) and which was not approved (re-election of a director). The failure of resolution 3 led to immediate management changes (Kevin Jackson stepping down, Oliver Fattal becoming Interim Chairman). This content directly relates to the proceedings and outcomes of an AGM, making 'AGM-R' (AGM Information) the most appropriate classification, even though it also contains management change information.
2013-06-10 English
Adjourned AGM and trading update
Regulatory Filings Classification · 1% confidence The document is very short (3300 characters) and begins with an 'RNS Number' and the phrase 'For Immediate Release'. It announces the adjournment of the Annual General Meeting (AGM) and provides a brief trading update. Crucially, it mentions that shareholder approval is required for a proposed Disposal and that notification of the general meeting will be provided 'in conjunction with the dispatch of a circular, containing details of the proposed Disposal, in due course.' This structure—a brief announcement referencing future, more detailed documents (like a circular for a Class 1 Transaction or the AGM details)—strongly indicates this is a general regulatory announcement rather than the full AGM material (AGM-R), the full financial report (10-K/IR), or the proxy statement (PSI). Given the RNS header and the nature of the announcement (AGM postponement, trading update, pending shareholder vote notification), the most appropriate classification is Regulatory Filings (RNS), as it serves as a general regulatory disclosure.
2013-05-10 English
Adjourned Annual General Meeting
Regulatory Filings Classification · 1% confidence The document explicitly mentions the 'Adjournment of Annual General Meeting' and refers to the 'notice of meeting attached to the Company's Report and Accounts'. Although it concerns the AGM, the core content is an announcement about the postponement/adjournment of the meeting due to an error in the notice, rather than the meeting materials themselves (AGM-R) or the voting results (DVA). Since it is a formal announcement released via RNS (RNS Number : 7149C) regarding a procedural change related to a shareholder meeting, and it doesn't fit perfectly into AGM-R (which implies materials *for* the meeting), it is best classified as a general Regulatory Filing (RNS) or potentially related to the AGM process. Given the context of an official announcement about an AGM postponement, and the presence of the RNS number, RNS is a strong candidate. However, since the subject is directly about the AGM process, and it is an announcement *about* the meeting, I will check if AGM-R is more appropriate. AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)'. This is an announcement *about* the AGM being adjourned. Because it is a formal, immediate release via the RNS system concerning a procedural matter related to the AGM, RNS is the most accurate fallback for an announcement that isn't the presentation itself. The document is short and serves as a notification of an event change.
2013-04-18 English
Disposal
Legal Proceedings Report Classification · 1% confidence The document is identified by the 'RNS Number' header and the closing statement 'This information is provided by RNS The company news service from the London Stock Exchange'. RNS stands for Regulatory News Service, which is a general category for regulatory announcements. The content describes a 'Proposed Disposal of Greenwich Property' which is a significant corporate transaction requiring shareholder approval (EGM). While it relates to a transaction (which could sometimes fall under TAR or SHA), the primary nature of this document is a formal, immediate announcement of a material event released via the official regulatory channel (RNS). Since 'RNS' is defined as the fallback for miscellaneous filings that do not fit neatly elsewhere, and this is a standard regulatory news release, RNS is the most appropriate classification, although it is a specific type of announcement that might also be considered a Report Publication Announcement (RPA) if it were merely announcing a forthcoming detailed document. However, since this document *is* the announcement detailing the transaction terms, RNS serves as the best fit for a general regulatory news release.
2013-04-15 English
Interim Management Statement
Management Reports Classification · 1% confidence The document is titled 'Interim Management Statement' and provides an update on anticipated performance for the second half of the financial year, discussing trading, sales outlook, cost reduction, and director loans. It also mentions an upcoming extraordinary general meeting (EGM) and annual general meeting (AGM). This content is a management discussion and analysis of recent performance and outlook, which aligns best with the Management Reports (MDA) definition, which covers 'Management's detailed explanation of financial results, business trends, and outlook.' Although it mentions an AGM, the primary content is the management statement itself, not the AGM materials or voting results. It is not a full financial report (IR or 10-K) nor a simple earnings release (ER). The RNS number indicates it was released via the London Stock Exchange's regulatory news service, but the content type is specific enough to classify as MDA.
2013-03-18 English
Final Results and Notice of Meeting
Audit Report / Information Classification · 1% confidence The document explicitly states it is a 'PRELIMINARY STATEMENT OF ANNUAL RESULTS FOR THE 12 MONTH YEAR ENDED 31 OCTOBER 2012' and includes a 'CHAIRMAN'S STATEMENT' and 'AUDITED FINANCIAL STATEMENTS' reference. This strongly indicates a full annual financial report. Although it is distributed via RNS (RNS Number : 9631Y), the content is the annual report itself, not just an announcement of its publication. The 10-K code is reserved for official SEC filings, which this UK-based document (P.L.C.) is not. Therefore, the most appropriate classification for a comprehensive annual results statement that is not a 10-K is 'AR' (Audit Report / Information), as it contains the audited results and related management discussion, although '10-K' is often used broadly for annual reports, 'AR' fits better for non-SEC annual reports containing audit details. However, given the comprehensive nature covering the full year and including the Chairman's statement and financial review, it functions as the primary Annual Report document. Since '10-K' is defined as the 'Official yearly report covering company activity and full financial performance,' and this document serves that function for a non-US entity, I will select '10-K' as the closest fit for a full annual report, recognizing the context of the provided definitions. If 'AR' is strictly for *standalone* audit reports, then the full annual report structure points to '10-K' being the intended category for the annual report document type. FY 2012
2013-02-28 English

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