Skip to main content
SYSGROUP PLC logo

SYSGROUP PLC — Investor Relations & Filings

Ticker · SYS ISIN · GB00BYT18182 LEI · 213800D18GPZZJR9SH55 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 215 across all filing types
Latest filing 2023-08-17 AGM Information
Country GB United Kingdom
Listing IL SYS

About SYSGROUP PLC

https://www.sysgroup.com/

SYSGROUP PLC is a technology services provider specializing in managed IT, cloud hosting, and IT consultancy. The company focuses on the delivery and management of cloud, data, and security services for mid-market organizations. Its core mission is to guide clients through their digital and AI transformation journeys by providing end-to-end data solutions. As a managed service provider, SysGroup acts as a trusted partner, offering technical guidance and support to help businesses harness the power of artificial intelligence and future-proof their operations.

Recent filings

Filing Released Lang Actions
Notice of AGM and Availability of ARA
AGM Information Classification · 1% confidence The document is a regulatory announcement (RNS Number: 5590J) dated August 17, 2023. The title explicitly states: "Notice of AGM and Availability of Annual Report 2023". It informs shareholders about the upcoming Annual General Meeting (AGM) date and location, and crucially, states that the Annual Report and Accounts are being made available via the website, rather than being the full report itself. Because the primary purpose of this short filing is to announce the AGM details and the publication of the Annual Report, it fits the definition of an announcement regarding meeting materials and report availability. Since it specifically mentions the Notice of AGM, AGM-R is a strong candidate, but the document's function is to announce the publication of reports and the meeting details. Given the explicit mention of the 'Notice of AGM' and the availability of the Annual Report, this is best classified as an announcement related to the AGM proceedings. However, applying the 'MENU VS MEAL' rule, since it is an announcement about the availability of the Annual Report and the Notice of AGM, and is very short (3048 chars), it is either AGM-R or RPA. Since it contains the formal Notice of AGM details, AGM-R (AGM Information) is the most specific fit for the primary subject matter being communicated, even though it also announces the Annual Report availability.
2023-08-17 English
Director / PDMR dealing
Director's Dealing Classification · 1% confidence The document is a formal notification, identified by the 'RNS Number' header and the explicit mention of 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. The content details the purchase of ordinary shares by the Executive Chairman, Heejae Chae. This directly corresponds to the definition of Director's Dealing (insider trades by executives). The appropriate code is DIRS.
2023-08-07 English
Board Changes and related party transactions
Board/Management Information Classification · 1% confidence The document is an official announcement disseminated via RNS (Regulatory News Service) concerning a change in the company's leadership structure. Specifically, it announces the formal appointment of Heejae Chae as Executive Chairman to the Board of Directors and provides the required regulatory disclosures (AIM Rules) pertaining to this individual's directorships. This content directly matches the definition for Board/Management Information (MANG). The presence of 'RNS Number' and the distribution method confirms it is a formal regulatory disclosure, but the subject matter is specific to management changes.
2023-06-26 English
Final results for the year ended 31 March 2023
Annual Report Classification · 1% confidence The document is titled 'Final results for the year ended 31 March 2023' and contains comprehensive financial statements, highlights, a Chairman's statement, and a CEO's report. It provides detailed financial performance data (Revenue, EBITDA, PBT, EPS) for the fiscal year. It is not a mere announcement of a report (RPA) nor a short regulatory filing, but the full annual financial results document. Therefore, it is classified as an Annual Report (10-K). FY 2023
2023-06-26 English
Exercise of options and director dealing
Director's Dealing Classification · 1% confidence The document is an official announcement disseminated via RNS (RNS Number: 8402A), which is the news service of the London Stock Exchange. The content explicitly details the 'Exercise of options, director dealing and purchase of shares into treasury' involving the CEO, Adam Binks. This falls under the category of reporting personal share transactions by company directors and executives (insider trades). This aligns perfectly with the definition for Director's Dealing (DIRS). Although it is distributed via RNS, the specific content dictates the more precise classification.
2023-05-26 English
Board Changes
Board/Management Information Classification · 1% confidence The document is identified by the 'RNS Number' header and contains an announcement dated May 26, 2023, regarding 'Board Changes' and 'Related party transactions'. Specifically, it details the stepping down of the CEO (Adam Binks) and the appointment of an Executive Chairman (Heejae Chae), along with associated vesting and sale of options (related party transactions). This content directly relates to changes in senior management and the board of directors. Therefore, the most appropriate classification is Board/Management Information (MANG). It is not a general regulatory filing (RNS) because it fits a more specific category, nor is it an Earnings Release (ER) or a comprehensive report (10-K/IR).
2023-05-26 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.