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Synthomer PLC — Investor Relations & Filings

Ticker · SYNT ISIN · GB00BNTVWJ75 LEI · 213800EHT3TI1KPQQJ56 IL Manufacturing
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Filings indexed 602 across all filing types
Latest filing 2015-03-30 AGM Information
Country GB United Kingdom
Listing IL SYNT

About Synthomer PLC

https://www.synthomer.com/

Synthomer PLC is a specialty chemical company that develops, manufactures, and markets high-performance, specialized polymers and ingredients. The company's portfolio is centered on aqueous polymers, which are critical components for various industries, including coatings, construction, adhesives, textiles, and health and protection. These products are used in applications such as paints, mortars, sealants, pressure-sensitive adhesives, and as binders for textiles. Synthomer is also a leading global supplier of water-based polymers for the medical glove market, focusing on delivering innovative and sustainable solutions to its customers worldwide.

Recent filings

Filing Released Lang Actions
Notice of AGM
AGM Information Classification · 1% confidence The document explicitly titles itself as a "Notice of Annual General Meeting". It contains a letter from the Chairman recommending votes on various resolutions, details the date and location of the AGM (Thursday 30 April 2015), provides instructions for returning a Form of Proxy, and lists resolutions concerning the receipt of the annual report, directors' remuneration, dividends, director elections/re-elections, auditor appointment, and authorities for share allotment and purchase. This content is characteristic of the preparatory materials sent to shareholders ahead of an Annual General Meeting, which aligns perfectly with the AGM Information (AGM-R) definition, which covers "Presentations and materials shared during the Annual General Meeting (AGM)". Although it mentions the Annual Report and Remuneration Report, the primary purpose and structure of this document is the meeting notice itself.
2015-03-30 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is explicitly labeled with an 'RNS Number' and contains the header 'Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons'. It details the sale of shares by a director (DAVID BLACKWOOD) and includes specific transaction details (number of shares disposed, price, date). This structure perfectly matches the definition of Director's Dealing (DIRS). Although it uses the RNS system for dissemination, the specific content is about insider transactions, making DIRS the most precise classification over the general RNS fallback.
2015-03-27 English
Directorate Change
Board/Management Information Classification · 1% confidence The document is an official announcement filed via RNS (RNS Number: 0825I) dated March 23, 2015. The core content explicitly states the 'Appointment of Non-Executive Director' (Caroline Johnstone) and notes her succession plan for the Audit Committee Chair role, which is a change in senior management/board composition. This directly matches the definition for Board/Management Information (MANG). Although it mentions the AGM date (April 30th, 2015), the primary purpose is announcing the appointment, not providing AGM materials or voting results.
2015-03-23 English
Director Declaration
Board/Management Information Classification · 1% confidence The document text is very short (621 characters) and announces a specific event: a non-executive director, Brendan Connolly, will step down from the Board at the upcoming Annual General Meeting (AGM) on May 12, 2015. This directly relates to changes in the company's board of directors or senior management. The filing is tagged with an 'RNS Number', suggesting it is a regulatory announcement, but the content specifically matches the definition for Board/Management Information (MANG). Since it is a specific announcement about a director stepping down, MANG is the most precise classification over the general RNS fallback.
2015-03-19 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is explicitly titled 'Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons' and contains detailed tables reporting the 'PURCHASE OF SHARES' by a director ('CALUM MACLEAN'). It references 'DTR3' (Disclosure and Transparency Rules) and is issued via 'RNS Number'. This structure perfectly matches the definition of a Director's Dealing report, which tracks insider transactions.
2015-03-18 English
Holding(s) in Company
Major Shareholding Notification Classification · 1% confidence The document is explicitly labeled with 'RNS Number : 3805H' and contains the header 'TR-1: Notifications of Major Interests in Shares'. This format is standard for regulatory notifications concerning changes in significant shareholdings, which aligns with the definition of Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific content is about a change in ownership crossing a threshold (14%), making MRQ the most precise classification over the general RNS fallback.
2015-03-13 English

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