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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 2012-12-31 Annual Report
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
2012 Report and Accounts
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2012' and contains comprehensive sections including financial highlights, business reviews, corporate governance, and full group financial statements (auditor's report, income statement, balance sheet, etc.). It is clearly the official annual report for the company Synthomer for the fiscal year 2012. FY 2012
2012-12-31 English
Change of Name
AGM Information Classification · 99% confidence The document text explicitly states that a resolution was passed at a 'general meeting' held on December 4, 2012. The resolution is a 'Special Resolution' to change the company's name from 'Yule Catto & Co plc' to 'Synthomer plc'. This type of corporate action announcement, specifically detailing resolutions passed at a general meeting, aligns most closely with an Annual General Meeting (AGM) related filing, even though it is a name change rather than standard AGM business. Since the text describes the outcome of a general meeting, AGM-R (AGM Information) is the most appropriate category, as it covers materials shared during such meetings. It is not a standard 10-K, ER, or IR, and it is too specific for the general RNS fallback.
2012-12-04 English
Shareholder circular containing letter from Chairman and notice of meeting
AGM Information Classification · 98% confidence The document explicitly contains a "Notice of General Meeting" and includes a letter from the Chairman recommending shareholders vote in favor of a resolution. The primary purpose of the meeting is to approve a proposed change of name (from Yule Catto & Co plc to Synthomer plc). This structure—a formal notice convening a meeting, a letter recommending a vote, and an enclosed proxy form—is characteristic of materials distributed to solicit shareholder votes for a specific corporate action, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to a corporate action, it is not the final voting result (DVA) nor is it the annual report (10-K).
2012-11-08 English
Change of Auditor
Audit Report / Information Classification · 95% confidence The document is a formal letter dated July 11, 2012, from Deloitte LLP addressed to the Directors of Yule Catto & Co plc. The subject explicitly states it is a 'Statement of circumstances relating to the resignation of Deloitte LLP as auditors to Yule Catto & Co plc pursuant to section 519(3) of the Companies Act 2006.' This document details the circumstances surrounding the loss of an audit contract, which is a specific regulatory disclosure requirement related to auditor changes. This fits best under the Audit Report / Information category (AR), as it is a formal statement concerning the audit function, although it is not the audit report itself. It is not a general regulatory filing (RNS) because it is highly specific to the auditor's resignation circumstances, nor is it a management change (MANG) or a general legal proceeding (LTR). Given the focus on the auditor's status and circumstances, AR is the most appropriate fit among the provided options. FY 2012
2012-07-11 English
Resolution
AGM Information Classification · 98% confidence The document explicitly states it contains 'RESOLUTIONS' passed at an 'Annual General Meeting' (AGM) held on May 17, 2012, for YULE CATTO & Co plc. The content details specific resolutions regarding authority renewal (Sections 551 and 561 of the Companies Act 2006), share purchases (Section 701), notice periods for general meetings, and an increase in director remuneration. This content is characteristic of the formal documentation filed following an AGM, specifically detailing the outcomes of shareholder votes and corporate governance decisions made at that meeting. While it relates to AGM business, the core content is the formal resolutions passed, which aligns best with the general category for AGM-related outcomes or governance/voting results. Since it details the results of votes on specific resolutions (like share repurchase authority and remuneration limits), it strongly suggests a record of voting outcomes. However, the document is the formal record of resolutions passed at the AGM itself, not just the voting results announcement (DVA) or the proxy materials (PSI). Given the context of resolutions passed at an AGM, AGM-R (AGM Information) is the most appropriate fit, as these resolutions are the core business discussed and approved at the meeting. It is not a DEF 14A (Remuneration Information) because it covers much more than just remuneration, nor is it a DVA (Declaration of Voting Results) which usually summarizes the outcome percentages, although these resolutions *are* the results. AGM-R covers the materials/decisions of the meeting.
2012-05-17 English
Notice of AGM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice of Annual General Meeting sent to shareholders, containing the Chairman’s letter, full notice of meeting, resolutions for vote, and proxy form instructions. It is a proxy solicitation package designed to request votes at the AGM rather than the AGM slide presentation itself or the full annual report. This matches the Proxy Solicitation & Information Statement category (PSI).
2012-04-17 English

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