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SYNECTICS PLC — Investor Relations & Filings

Ticker · SNX ISIN · GB0007156838 LEI · 213800C1F7YZH96U2Z49 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 388 across all filing types
Latest filing 2014-06-06 Director's Dealing
Country GB United Kingdom
Listing IL SNX

About SYNECTICS PLC

https://www.synecticsplc.com/

Synectics PLC is a provider of advanced security and surveillance solutions, specializing in the design, integration, and support of systems that protect people, property, and assets. The company develops tailored, technology-led solutions for specific markets where security is critical to operations. Key sectors served include critical infrastructure, energy, public space, transport, and leisure and hospitality. Its focus is on delivering robust, integrated systems for large-scale programs in demanding and critical environments.

Recent filings

Filing Released Lang Actions
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is identified by the 'RNS Number' header and the concluding statement 'This information is provided by RNS The company news service from the London Stock Exchange'. The content explicitly details share transactions by directors (John Shepherd and Nigel Poultney) under an Employee Share Acquisition Plan (ESAP). This directly corresponds to the definition of Director's Dealing (insider trades). Classification mapping: - Keywords: 'Director', 'shareholding', 'share transaction', 'John Shepherd', 'Nigel Poultney'. - Matching Definition: Director's Dealing (Code: DIRS).
2014-06-06 English
Director Declaration
Legal Proceedings Report Classification · 1% confidence The document is very short (1053 characters) and contains an 'RNS Number' header, indicating it is a regulatory announcement disseminated via the London Stock Exchange's RNS service. The content details a notification regarding a director's involvement with another company (Phoenix Vehicle Hire Limited) whose administration was appointed. This type of specific, non-financial, mandatory disclosure about a director's outside interests or dealings, especially when flagged as an RNS, fits best under the general 'Regulatory Filings' category, as there is no specific code for 'Director's Other Business Interest Disclosure'. Since it is a direct regulatory announcement and not a summary of a major report, RNS is the most appropriate classification.
2014-05-12 English
Result of AGM
AGM Information Classification · 1% confidence The document is very short (1279 characters) and explicitly states it is an 'RNS Number' announcement from 'Synectics plc' regarding the 'Result of AGM'. It confirms that 'all resolutions were duly passed' at the annual general meeting. This content directly relates to the outcome of shareholder voting at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). Although it mentions the AGM, the core content is the result announcement, not the presentation materials (AGM-R) or the proxy solicitation (PSI).
2014-04-30 English
AGM Statement
AGM Information Classification · 1% confidence The document is explicitly titled 'AGM Statement' and details what the Chairman will say at the 'Annual General Meeting of Synectics plc' scheduled for 'today'. It references the 'recently issued Annual Report' but the content itself is a statement delivered at the meeting, not the full report or a general announcement of its publication. This fits the definition of 'AGM Information' (Code: AGM-R), which covers presentations and materials shared during the AGM.
2014-04-30 English
Additional Listing
Share Issue/Capital Change Classification · 1% confidence The document is very short (1627 characters) and begins with an 'RNS Number' and the date, indicating it is a regulatory announcement disseminated via the London Stock Exchange's RNS service. The content announces an application for the admission of new ordinary shares to trading on AIM due to the exercise of options under an EMI Share Option Scheme. This action directly relates to a change in the number of shares in issue and voting rights, which falls under capital structure changes or share issuance. However, the primary function of this specific document is the *announcement* of this corporate action via the regulatory news service. Since it is a direct, brief regulatory notification that doesn't fit perfectly into SHA (Share Issue/Capital Change) as it's more of a procedural update regarding listing admission following an option exercise, and given the strong presence of 'RNS Number' and the LSE footer, the most appropriate classification is the general regulatory filing category, RNS, as it is a standard regulatory news service release.
2014-04-22 English
Holding(s) in Company
Director's Dealing Classification · 1% confidence The document is clearly identified by the header 'RNS Number : 9966D' and the footer 'This information is provided by RNS The company news service from the London Stock Exchange'. The content details a 'TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES', which reports a change in significant shareholding (crossing the 5% threshold) by Charles Stanley Group PLC. This type of filing, reporting changes in major share ownership, corresponds directly to the Major Shareholding Notification category (MRQ). Although it is distributed via RNS, the specific nature of the content makes MRQ the most accurate classification over the general RNS fallback.
2014-04-03 English

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