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TITON HOLDINGS PLC — Investor Relations & Filings

Ticker · TON ISIN · GB0008941402 LEI · 213800ZHXS8G27RM1D97 IL Manufacturing
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Filings indexed 271 across all filing types
Latest filing 2022-02-25 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
Group of companies' accounts made up to 2021-09-30
Regulatory Filings
2022-02-25 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document explicitly states 'Result of Annual General Meeting' multiple times and provides a detailed table summarizing the voting results for various resolutions (e.g., receiving accounts, declaring dividends, re-electing directors). This content directly corresponds to the official results from a shareholder vote following an AGM. Therefore, the appropriate classification is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length (4153 chars) is substantial enough to be the primary report of the results, not just an announcement of a report (RPA/RNS).
2022-02-23 English
Trading Update
Earnings Release Classification · 98% confidence The document is identified by the RNS Number (3501C) and the header 'RNS Number : 3501C'. It is titled 'Trading Update' and provides an update on trading for the current financial year (FY21/22) covering the first four months. It discusses revenues, supply chain issues, margins, and balance sheet strength. Crucially, it concludes by stating: 'The Group will report more fully on the first six months' trading at the time of our interim results which we expect to release on 12 May 2022.' This structure—a brief update on recent performance, often preceding a formal report—is characteristic of an Earnings Release (ER) or a general regulatory announcement. Since it is a formal update released via RNS, and it is not the full Interim Report (IR) itself, it fits best as an Earnings Release (ER) which provides key highlights before the comprehensive report. The presence of the RNS distribution boilerplate confirms its nature as a regulatory announcement, but the content is clearly focused on financial performance updates, making ER more specific than the general RNS fallback. FY 2022
2022-02-22 English
Directorate Change
Board/Management Information Classification · 98% confidence The document is a formal announcement disseminated via RNS (Regulatory News Service) from Titon Holdings Plc. The content explicitly announces that the IT Director, Tony Gearey, will be stepping down from his role and leaving the Group on a specific date. This directly relates to changes in senior management. According to the definitions, 'Board/Management Information' (Code: MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' Although it is distributed via RNS, the specific content points directly to MANG, which is a more precise classification than the general RNS fallback.
2022-02-07 English
2021 Annual Report and Notice of AGM
Report Publication Announcement Classification · 100% confidence The document is a short announcement (2734 characters) released via RNS (Regulatory News Service). It explicitly states that the 'Annual Report and Financial Statements for the year to 30 September 2021' and the 'Notice of the 2022 Annual General Meeting ("AGM")' have been published on the company's website and will be posted to shareholders. This structure—announcing the availability of a report and meeting details rather than containing the full report content—fits the definition of a Report Publication Announcement (RPA). Although it mentions the AGM and Annual Report, the primary function of this specific text is to announce their publication. Since RPA is available, it takes precedence over a general RNS or the specific report codes (10-K or AGM-R).
2022-01-20 English
Appointment of CFO
Board/Management Information Classification · 99% confidence The document is an official announcement disseminated via RNS (London Stock Exchange news service). The core subject is the 'Appointment of CFO' and includes regulatory disclosures required under AIM Rules regarding the new director's details. This type of announcement, detailing changes in senior management or the board of directors, directly matches the definition for Board/Management Information (MANG). It is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2021-12-22 English

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