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TRIAD GROUP PLC — Investor Relations & Filings

Ticker · TRD ISIN · GB0009035741 LEI · 213800MDNBFVEQEN1G84 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 354 across all filing types
Latest filing 2019-07-18 Report Publication Anno…
Country GB United Kingdom
Listing IL TRD

About TRIAD GROUP PLC

http://www.triadgroup.plc.uk/

Triad Group PLC is an information technology (IT) services and consultancy company that defines, designs, and delivers digital solutions. The firm guides clients through digital transformation by providing strategic technology leadership, agile project delivery teams, and comprehensive support. Its core services encompass IT consultancy, software development, project management, user research, and business change management. Triad Group collaborates with organizations across the public, private, and not-for-profit sectors to address their specific business and technology challenges.

Recent filings

Filing Released Lang Actions
Notice of AGM
Report Publication Announcement Classification · 99% confidence The document is very short (1285 characters) and explicitly states that the 'annual report and accounts' and the 'notice of annual general meeting ("AGM")' have been posted to shareholders and will be available on the website. It provides the date and location for the AGM. Because this document is an announcement about the availability of other reports and the scheduling of the AGM, rather than the full report itself, it fits the definition of a Report Publication Announcement (RPA) or potentially an AGM-R if the focus is purely on the meeting notice. Given the structure, which announces the availability of the AGM notice and the annual report, and the presence of the RNS Number, it is primarily an announcement regarding the meeting and associated documents. Since it contains the 'Notice of Annual General Meeting' and the meeting details, AGM-R is a strong candidate, but the 'Menu vs Meal' rule suggests RPA if it's just an announcement. However, the core subject is the AGM notice and details. I will classify it as AGM-R because the primary actionable information is the meeting notice and date, which is a key component of AGM materials, even if it announces the availability of the full report.
2019-07-18 English
Triad Group Plc - 2019 Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM). It provides shareholders with the ability to appoint a proxy to vote on their behalf regarding specific resolutions (such as receiving reports, approving dividends, and re-electing directors). This document is a standard material sent to shareholders to solicit their votes and provide information for the meeting, which falls under the Proxy Solicitation & Information Statement category.
2019-07-18 English
Triad Group Plc - 2019 Notice of Meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'Annual General Meeting 2019' and contains a formal 'Notice of Meeting' detailing the date, time, location, and a list of resolutions to be voted upon by shareholders. Key elements include the invitation to the AGM, the mention of accompanying documents like the Directors' Report and audited financial statements (which are received under Resolution 1), and the inclusion of a Form of Proxy. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2019-07-18 English
Correction to dividend payment date
Regulatory Filings Classification · 98% confidence The document is identified by the 'RNS Number' header and explicitly states it is providing 'Additional information' via 'RNS, the news service of the London Stock Exchange'. The content is a 'Correction - dividend payment date' related to a previous 'Final Results' announcement. Since this is a short, specific regulatory update concerning a dividend date correction, and it is being disseminated through the RNS system, it fits best under the general 'Regulatory Filings' category (RNS) as it is not the dividend announcement itself (DIV), nor the full annual report (10-K), nor the AGM materials (AGM-R), but rather a correction notice published via the regulatory news service.
2019-06-10 English
Final Results
Earnings Release Classification · 95% confidence The document is an 'Audited Results' announcement for Triad Group Plc for the year ended 31 March 2019. It contains financial highlights, a Chairman's statement, a Managing Director's statement, and an overview of business operations. While it contains substantive financial data and management commentary, it is presented as an RNS (Regulatory News Service) announcement, which is the standard format for initial earnings releases in the UK market. It provides the key highlights and management's analysis of the annual performance, fitting the definition of an Earnings Release (ER). FY 2019
2019-06-10 English
Triad Group Plc - 2019 Annual Report
Annual Report Classification · 100% confidence The document is titled 'TRIAD GROUP PLC Annual report and accounts 2018–2019'. It contains a comprehensive table of contents, financial highlights, chairman's statement, managing director's statement, and references to audited financial statements (e.g., 'Independent auditors' report', 'Statements of comprehensive income'). This is clearly the full annual report for the fiscal year ending 31 March 2019, not an announcement or a summary. FY 2019
2019-03-31 English

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