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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 2021-03-24 Board/Management Inform…
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
Appointment of CEO
Board/Management Information Classification · 100% confidence The document is an official announcement disseminated via RNS (Regulatory News Service) with the RNS Number 2522T. The core content explicitly states the 'Appointment of CEO' (Matthew Norris) and provides details about his background, start date, and regulatory disclosures required under AIM Rules. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management.
2021-03-24 English
Result of AGM and Trading Statement
AGM Information Classification · 99% confidence The document explicitly states 'Result of Annual General Meeting' multiple times and provides a detailed table showing the results of various resolutions voted upon at the AGM, including director re-elections and auditor appointments. Although it also contains a 'Trading Statement' and mentions the upcoming 'Notice of Interim Results', the primary and most detailed content concerns the outcome of the Annual General Meeting. This directly maps to the AGM Information category (AGM-R). The document is a formal announcement of the results, not just a presentation (AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)', which often includes the results announcement). Since the core purpose is reporting the voting outcomes, AGM-R is the most appropriate classification.
2021-03-10 English
2020 Annual Report and Notice of 2021 AGM
Report Publication Announcement Classification · 100% confidence The document explicitly states that the 'Annual Report and Financial Statements for the year to 30 September 2020, together with the formal notice of the 2021 Annual General Meeting, has been posted to all shareholders.' It also mentions the date and location of the AGM. Since the document is short (2419 chars) and its primary function is to announce the publication and availability of the Annual Report and the AGM notice, it fits the definition of a Report Publication Announcement (RPA) rather than the full 10-K or AGM-R document itself. The presence of the RNS number and the closing statement confirms it is a regulatory announcement.
2021-02-11 English
Exercise of options and Director/PDMR shareholding
Director's Dealing Classification · 100% confidence The document is identified by the RNS Number (9195M) and explicitly mentions 'RNS, the news service of the London Stock Exchange' and compliance with UK Market Abuse Regulation. The content details the exercise of options and subsequent shareholding changes by a Director/PDMR (Chief Executive Officer), which falls under insider trading or director's dealing notification requirements. This specific type of regulatory disclosure regarding insider transactions aligns directly with the definition of Director's Dealing (DIRS). Although it is an RNS announcement, the content is highly specific to director transactions, making DIRS a more precise classification than the general RNS fallback.
2021-01-26 English
Final Results for year ended 30/09/2020
Earnings Release Classification · 100% confidence The document explicitly states it announces the 'audited final results for the year ended 30 September 2020' and provides detailed summary financial results, operational highlights, and outlook. It also mentions that the 'full text of the Report and Accounts for the year to 30 September 2020 is contained below.' Furthermore, it discusses the proposed final dividend contingent on shareholder approval at the 'forthcoming Annual General Meeting on 10 March 2021.' The content is a comprehensive annual financial review, not just a brief announcement of publication. This strongly indicates it is the Annual Report, which corresponds to the 10-K filing type in the US context, or the comprehensive annual filing equivalent. Given the options, 10-K is the closest fit for a full, audited annual report. FY 2020
2021-01-14 English
Chief Executive Officer succession
Board/Management Information Classification · 98% confidence The document is a formal announcement disseminated via RNS (RNS Number: 6749D), which is the news service of the London Stock Exchange. The content explicitly announces a change in senior management: the Group CEO, David Ruffell, is stepping down and leaving the company on a future date (April 30, 2021), and the search for a successor has commenced. This directly matches the definition for Board/Management Information (MANG). Although it is distributed via RNS, the core subject matter is management succession, making MANG the most specific classification over the general RNS fallback.
2020-10-30 English

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