Skip to main content
TITON HOLDINGS PLC logo

TITON HOLDINGS PLC — Investor Relations & Filings

Ticker · TON ISIN · GB0008941402 LEI · 213800ZHXS8G27RM1D97 IL Manufacturing
Open in API
Filings indexed 271 across all filing types
Latest filing 2018-10-11 Regulatory Filings
Country GB United Kingdom
Listing IL TON

About TITON HOLDINGS PLC

https://www.titon.com/

Titon Holdings PLC designs, manufactures, and supplies residential ventilation systems and window and door hardware. The company's ventilation product line includes passive ventilators, ducting, controls, and advanced mechanical ventilation with heat recovery (MVHR) systems designed to improve indoor air quality and meet energy efficiency standards. Its hardware division offers a wide range of products, including handles, stays, and security fittings, for use with aluminium, timber, and PVCu window and door frames. The company primarily serves building professionals, including house builders, construction companies, and distributors, with a focus on performance, sustainability, and security.

Recent filings

Filing Released Lang Actions
Price Monitoring Extension
Regulatory Filings Classification · 98% confidence The document is very short (1485 characters) and contains an RNS Number, indicating it is a regulatory announcement from the London Stock Exchange. The content specifically discusses a 'Price Monitoring Extension' for an auction call period, which is a technical market operation notice. This type of miscellaneous, non-standard regulatory update that doesn't fit into specific categories like earnings, dividends, or director dealings is best classified under the general regulatory announcement category, RNS, as per the definitions and the 'Menu vs Meal' rule (it's an announcement, not a full report).
2018-10-11 English
Proposed move from Main Market to AIM
Regulatory Filings Classification · 98% confidence The document is an RNS announcement from Titon Holdings PLC dated October 11, 2018. It announces a proposal to cancel the listing of its shares from the Official List (premium segment) and simultaneously apply for admission to trading on the AIM market. The announcement explicitly states that a 'circular containing details of the proposed Cancellation and Admission together with a notice convening a general meeting of shareholders (the "Circular") is expected to be posted to shareholders later today.' This structure—announcing a forthcoming detailed document (the Circular) and convening a General Meeting—is characteristic of a document that solicits shareholder action or provides key information leading up to a vote. The Circular itself contains the notice for the General Meeting. Since the document is an announcement about the publication of a Circular and a General Meeting notice, it strongly aligns with the purpose of soliciting shareholder votes and providing necessary information, fitting the definition of Proxy Solicitation & Information Statement (PSI). However, the document also contains a notice convening a General Meeting and discusses the proposed resolutions, which is a key component of AGM materials. Given the focus on the General Meeting and the proposed resolutions (including the conditional authority to allot new equity), AGM-R (AGM Information) is also a strong candidate. Since the core purpose is to announce the proposed move requiring shareholder approval via a General Meeting, and the document references the Circular which contains the notice, classifying it as related to the AGM process is appropriate. Furthermore, the document is an official regulatory announcement (RNS Number provided) detailing corporate actions requiring shareholder approval, which often overlaps with AGM/EGM materials. Because it specifically details the notice and resolutions for a General Meeting, AGM-R is the most precise fit over the general RNS fallback, although it is also an RNS filing. The content is directly related to the meeting where shareholder votes will occur.
2018-10-11 English
Notice of General Meeting 9 Nov 2018 and Form of Proxy
Proxy Solicitation & Information Statement Classification · 98% confidence The document explicitly states it is a 'circular relating to (i) the proposed cancellation of admission of the Ordinary Shares to the premium segment of the Official List... and (ii) the proposed admission of the Ordinary Shares to trading on the London Stock Exchange's AIM market' and includes a 'Notice of General Meeting'. It also contains a timetable for the General Meeting and instructions for returning a 'Form of Proxy'. These elements strongly indicate that the document is designed to solicit shareholder votes for a specific corporate action, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). While it relates to a General Meeting, the primary function described is soliciting votes via a proxy form for a complex corporate restructuring (delisting/re-listing), making PSI more specific than AGM-R.
2018-10-11 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is identified by the 'RNS Number' header and explicitly mentions 'RNS, the news service of the London Stock Exchange'. The content details a 'Notification of Transactions of Directors/Persons Discharging Managerial Responsibility' concerning the acquisition of shares by Keith Archibald Ritchie. This type of insider transaction reporting, mandated by DTR 3.1.4R(1) in the UK regulatory framework, directly corresponds to the definition of Director's Dealing (DIRS). Although it is an RNS announcement, the specific content is highly indicative of DIRS, which is a more precise classification than the general RNS fallback.
2018-07-05 English
Hardman & Co Research: Titon Holdings Plc (TON): Justice and favour
Regulatory Filings Classification · 99% confidence The document is a short announcement (3596 characters) from 'Hardman & Co Research' regarding Titon Holdings Plc. It explicitly states, 'Please click here for the full report:' followed by a PDF link. This structure—a brief notice pointing to a detailed external document—fits the definition of a Report Publication Announcement (RPA). It is not the report itself (like 10-K or IR), but the announcement of its availability, adhering to the 'MENU VS MEAL' rule.
2018-05-14 English
Interim Statement for 6 months to 31 March 2018
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive interim financial report for Titon Holdings PLC for the six months ended 31 March 2018. It contains detailed financial highlights, income statements, balance sheet data, operational reviews, and a formal responsibility statement from the directors. It is not merely an announcement (RPA) or a short release, as it provides substantive financial data and analysis, fitting the definition of an Interim/Quarterly Report (IR). H1 2018
2018-05-10 English

Browse filings by year

40 years

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.