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SURFACE TRANSFORMS PLC — Investor Relations & Filings

Ticker · SCE ISIN · GB0002892528 LEI · 213800GQHNJPE5O8XO79 IL Manufacturing
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Filings indexed 349 across all filing types
Latest filing 2025-09-05 Board/Management Inform…
Country GB United Kingdom
Listing IL SCE

About SURFACE TRANSFORMS PLC

https://www.surfacetransforms.com/

Surface Transforms PLC is a developer and manufacturer of advanced carbon-ceramic materials. The company specializes in the production of next-generation carbon-ceramic brake discs for high-performance automotive and aircraft applications. Utilizing a unique, patented process, the company produces carbon fibre reinforced ceramic (CFRC) composites. Its integrated operations cover the full product lifecycle, from initial research and development through to design and final manufacturing.

Recent filings

Filing Released Lang Actions
Appointment of Non-Executive Director
Board/Management Information Classification · 1% confidence The document is an official announcement from Surface Transforms plc regarding the appointment of a new Non-Executive Director, Paul Marr. It includes biographical details, quotes from the CEO and the new director, and mandatory regulatory disclosures required under AIM Rules for Companies. This fits the definition of a board/management change announcement.
2025-09-05 English
Holding(s) in Company
Major Shareholding Notification Classification · 1% confidence The document is a 'TR-1: Standard form for notification of major holdings'. It explicitly details a change in share ownership (crossing a threshold) for Surface Transforms PLC. This aligns perfectly with the definition of a Major Shareholding Notification (MRQ).
2025-08-28 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states it is announcing the 'Result of Annual General Meeting' and provides a detailed table summarizing the votes lodged by proxy for each resolution (e.g., 'To receive and adopt the Company's annual accounts', 'To re-elect Ian Cleminson as a Director'). This content directly corresponds to the documentation of shareholder voting outcomes following an AGM. The appropriate code is AGM-R (AGM Information), as it details the results of the meeting itself, rather than just the proxy solicitation materials (DEF 14A/PSI) or the voting results announcement separate from the AGM context (DVA). Since the document is short and reports the results of the meeting that just occurred, AGM-R is the most precise fit.
2025-07-22 English
Trading and operational progress update
Regulatory Filings Classification · 1% confidence The document is an RNS announcement dated July 22, 2025, providing a 'Trading and operational progress update for the six months ended 30 June 2025 ("H1 2025")'. It contains preliminary financial highlights (£8.1m revenue, yield improvements) and operational news, including a management change (COO stepping down). Crucially, the final section states: 'Following the conclusion of the Annual General Meeting ("AGM") today, Kevin Johnson (CEO) will provide a presentation on this H1 2025 trading and operational progress. The presentation will be available on the Company's website.' This indicates the document is primarily an update released around the time of the AGM, but it explicitly mentions that the actual presentation material related to the AGM will follow or is available elsewhere. Since it contains significant financial updates (H1 trading update) but is structured as a regulatory news service (RNS) announcement, it is not the full Annual Report (10-K) or a comprehensive Interim Report (IR). It is a regulatory announcement containing trading highlights and management updates. Given the context of the AGM presentation being mentioned separately, and the document being a standard RNS release format, the most appropriate classification is RNS, as it serves as a general regulatory disclosure containing operational and preliminary financial news, and it is not explicitly defined as an Earnings Release (ER) which usually focuses only on results, nor is it the AGM presentation itself. However, the content strongly overlaps with an Earnings Release (ER) or Management Discussion/Analysis (MDA) due to the detailed H1 financial review. Since it is explicitly an RNS announcement format and mentions the AGM presentation separately, RNS is the safest general regulatory classification, but ER/MDA are strong candidates. Given the structure and the explicit mention of the RNS number and MAR compliance, RNS (Regulatory Filings) is the best fit as a catch-all for this type of market update announcement.
2025-07-22 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is an official notification disseminated via RNS (RNS Number: 6572M) concerning a transaction in the company's shares by a Person Discharging Managerial Responsibilities (PDMR), Mr. Ian Cleminson. The content explicitly details the purchase of Ordinary Shares, the price, volume, and the resulting beneficial interest. This directly corresponds to the definition of Director's Dealing (insider trades). The filing type code for Director's Dealing is DIRS. Although it is distributed via RNS, the specific content dictates the classification over the general regulatory filing fallback.
2025-06-12 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document explicitly states it is a 'PDMR Dealing' notification and details a transaction by a Person Discharging Managerial Responsibilities (Mr. Steven Harrison) involving the purchase of ordinary shares. The structure, including the RNS Number, the notification table detailing the transaction (price, volume, date), and the reference to Article 19(1) of Regulation (EU) No. 596/2014, are characteristic features of insider trading disclosure requirements. This directly corresponds to the definition of Director's Dealing (DIRS).
2025-06-12 English

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