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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 2012-03-31 Annual Report
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
Triad Group Pc 2012 Annual Report
Annual Report Classification · 100% confidence The document is titled 'Triad Group Plc Annual Report & Accounts 2011-2012'. It contains comprehensive financial statements, including the statement of comprehensive income, statement of financial position, cash flows, and notes to the financial statements, as well as the Chairman's statement, Financial review, and Directors' report. This matches the definition of an Annual Report (10-K). FY 2012
2012-03-31 English
Group of companies' accounts made up to 2011-03-31
Regulatory Filings
2011-09-20 English
AGM Resolutions passed as Special Business
AGM Information Classification · 99% confidence The document explicitly states it contains 'RESOLUTIONS' passed at an 'ANNUAL GENERAL MEETING' (AGM) of TRIAD GROUP PLC on August 18th, 2011. It details specific resolutions (6, 7, and 8) concerning the authority to allot shares and the notice period for general meetings. This content directly relates to the formal proceedings and outcomes of an AGM, fitting the definition for AGM Information.
2011-08-18 English
2011 Proxy Form
AGM Information Classification · 98% confidence The document is explicitly titled 'Triad Group Plc: Annual General Meeting Form of Proxy'. It contains instructions for appointing a proxy to vote on resolutions at the Annual General Meeting (AGM), including resolutions for adopting financial statements, re-electing directors, and re-appointing auditors. This material is directly related to soliciting shareholder votes for the AGM, which falls under the definition of AGM materials or proxy solicitation information. Given the options, 'AGM-R' (AGM Information) is the most precise fit, as it is the proxy form used in conjunction with the AGM.
2011-07-20 English
Notice of AGM
AGM Information Classification · 100% confidence The document explicitly states, "I am writing to invite you to the Annual General Meeting of Triad Group Plc which will be held at Augustine House... on Thursday 18 August 2011 at 11.00am." It is titled "Annual General Meeting 2011" and contains a full "Notice of Meeting" detailing resolutions to be voted on, including the reception of the Annual Report and Accounts and the re-election of directors. This content is characteristic of the materials distributed for an AGM, which often includes the formal notice and proxy information. Therefore, the classification is AGM-R.
2011-07-19 English
2011 Annual Report
Annual Report Classification · 100% confidence The document is titled 'Triad Group Plc Annual Report & Accounts 2010-2011' and contains comprehensive financial statements, an independent auditor's report, a director's report, and detailed financial reviews for the fiscal year ended 31 March 2011. It is a full annual report, not an announcement or a summary. FY 2011
2011-03-31 English

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