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SURGICAL INNOVATIONS GROUP PLC — Investor Relations & Filings

Ticker · SUN ISIN · GB0004016704 LEI · 2138004GHGUH3HUZE156 IL Manufacturing
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Filings indexed 277 across all filing types
Latest filing 2014-06-24 AGM Information
Country GB United Kingdom
Listing IL SUN

About SURGICAL INNOVATIONS GROUP PLC

https://www.surgicalinnovations.com/

Surgical Innovations Group PLC designs, develops, manufactures, and distributes medical devices for minimally invasive surgery (MIS). The company specializes in creating sustainable and innovative solutions that aim to reduce the environmental impact of surgical procedures. A core part of its portfolio is the "Resposable®" technology, which integrates reusable and disposable components to offer clinically effective and environmentally conscious alternatives to single-use instruments. In addition to its branded products, the group provides original equipment manufacturing (OEM) services, engineering, and manufacturing for other medical device companies. The focus is on providing high-quality, accessible products for healthcare professionals performing keyhole surgery.

Recent filings

Filing Released Lang Actions
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states it is announcing the 'Result of Annual General Meeting' and confirms that 'all resolutions put to shareholders were duly passed'. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or the results thereof. Although it mentions the appointment of a director, the primary focus is the outcome of the shareholder meeting. It is not a full 10-K, an earnings release (ER), or a proxy statement (PSI). Therefore, AGM-R is the most appropriate classification.
2014-06-24 English
AGM Statement
AGM Information Classification · 99% confidence The document explicitly states it is an 'AGM Statement' being delivered during the company's 'Annual General Meeting'. The content discusses business progress, capital enhancement, sales growth, and future strategy, which is typical for a Chairman's address at an AGM. This directly corresponds to the 'AGM Information' category.
2014-06-24 English
Subscription & Issue of Equity/Directorate Appoint
Capital/Financing Update Classification · 95% confidence The document begins with an 'RNS Number' and is dated '09 June 2014'. The content details a subscription and issue of new ordinary shares (fundraising/capital activity) and a proposed director appointment. The presence of the RNS Number and the nature of the announcement (share issuance and director change) strongly suggest this is a regulatory disclosure made via the London Stock Exchange's Regulatory News Service (RNS). While it contains elements of Capital/Financing Update (CAP) and Board/Management Information (MANG), the primary mechanism of dissemination here is the RNS system, making 'RNS' the most appropriate general classification for this type of regulatory announcement, especially since it doesn't fit neatly into the more specific categories like 10-K or ER. Given the specific nature of the content (fundraising and director appointment), 'CAP' (Capital/Financing Update) is also highly relevant, but RNS is the delivery mechanism identifier often used for these short, immediate regulatory updates.
2014-06-09 English
CE Approval for hernia mesh fixation device
Regulatory Filings Classification · 98% confidence The document is identified by the presence of an 'RNS Number' (RNS Number : 4114I) and explicitly states 'This information is provided by RNS The company news service from the London Stock Exchange'. The content is a press release announcing a business development (CE Approval for a medical device) rather than a full financial report (like 10-K or IR) or a formal shareholder communication (like DEF 14A or AGM-R). Since it is a general regulatory announcement that doesn't fit the more specific categories like ER, DIV, or CAP, the most appropriate classification is the general regulatory filing category, RNS.
2014-05-30 English
New Bank Facility
Regulatory Filings Classification · 98% confidence The document begins with an 'RNS Number' and is explicitly identified as originating from 'RNS Number : 9965H' and concludes with 'This information is provided by RNS The company news service from the London Stock Exchange'. RNS (Regulatory News Service) is the primary mechanism for listed companies in the UK to disseminate regulatory information. The content announces a 'New Bank Facility' (£3 million), which is a significant corporate financing event. While it relates to capital/financing (CAP), the format and source (RNS) strongly suggest it is a general regulatory announcement. Since 'RNS' is defined as the fallback for miscellaneous regulatory filings that don't fit other specific categories, and this is a standard regulatory news wire release, the most appropriate classification is RNS, although CAP is a close secondary consideration. Given the explicit RNS header and footer, RNS is the best fit for the document type/delivery mechanism.
2014-05-27 English
Preliminary Results
Earnings Release Classification · 100% confidence The document is titled 'Preliminary Results' and explicitly states it announces 'preliminary results for the financial year ended 31 December 2013'. It contains a summary of key financial metrics (Revenue, Adjusted EBITDA, EPS) and includes a 'Consolidated statement of comprehensive income' for the year ended 31 December 2013. This content structure is characteristic of an Earnings Release (ER), which provides the initial announcement of periodical financial results, often summarized before the full Annual Report (10-K) is filed. Although it contains detailed statements, the context of 'Preliminary Results' strongly suggests it is the initial earnings announcement rather than the comprehensive 10-K or a standalone Audit Report (AR). It is not a short announcement linking to a report, so RPA/RNS is less likely than ER. FY 2013
2014-04-15 English

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