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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 2022-07-07 Proxy Solicitation & In…
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 plc - Notice of AGM 2022
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' for Triad Group Plc. It contains the invitation to the meeting, the agenda (resolutions), instructions for proxy voting, and explanatory notes regarding the business to be conducted at the AGM. This document is a classic proxy solicitation and information statement sent to shareholders to inform them of the meeting and request their votes on specific resolutions.
2022-07-07 English
Notice of AGM
AGM Information Classification · 98% confidence The document explicitly states it is a 'Notice of Annual General Meeting' and confirms that the 'annual report and accounts' and the 'notice of annual general meeting ("AGM") have been posted to shareholders'. It provides the date, time, and location for the AGM. Since the document is a notice *about* the AGM and the associated reports, and given its short length (1716 chars), it fits the definition of an announcement regarding the meeting rather than the full report itself. The most specific category for AGM-related materials is 'AGM Information' (AGM-R). Although it mentions the report, the primary focus is the meeting notice.
2022-06-28 English
Dividend Declaration
Notice of Dividend Amount Classification · 99% confidence The document explicitly states 'Dividend Declaration' and details the proposed final dividend amount (4.0 pence per share), the record date, and the payment date. This directly corresponds to the definition of 'Notice of Dividend Amount'. The RNS Number (3508Q) and the reference to the London Stock Exchange confirm it is a regulatory announcement, but the specific content dictates the classification as DIV.
2022-06-28 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is very short (1891 characters) and explicitly states it is an RNS Number notification from the London Stock Exchange. The content focuses on notifying the market about the total number of voting rights and issued share capital as of a specific date (June 9, 2022), referencing Disclosure Guidance and Transparency Rule 5.6.1. This type of mandatory, brief regulatory update, which doesn't fit into specific financial reporting categories (like 10-K, ER, or IR), is best classified as a general Regulatory Filing (RNS). It is not a declaration of voting results (DVA) but rather the denominator used for shareholders to calculate their required notifications.
2022-06-09 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is identified by the header 'RNS Number : 9847N' and contains the standard format 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership, which directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific content dictates the classification over the general regulatory filing fallback.
2022-06-07 English
Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document is explicitly titled 'TR-1: Standard form for notification of major holdings' and contains fields related to changes in voting rights, shareholder positions, and dates of crossing thresholds. This structure is characteristic of regulatory filings concerning significant changes in share ownership. The RNS Number and reference to the FCA confirm its regulatory nature. This type of filing, which reports changes in major shareholdings (crossing thresholds), maps directly to the 'Major Shareholding Notification' category.
2022-06-01 English

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