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TT ELECTRONICS PLC — Investor Relations & Filings

Ticker · TTG ISIN · GB0008711763 LEI · 213800TJGBW5VFHQEV54 IL Manufacturing
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Filings indexed 673 across all filing types
Latest filing 2016-05-12 AGM Information
Country GB United Kingdom
Listing IL TTG

About TT ELECTRONICS PLC

https://www.ttelectronics.com/

TT Electronics is a global provider of engineered electronics for performance-critical applications. The company designs and manufactures a wide range of solutions, including precision sensors, power management systems, passive components, and connectivity products. It also offers comprehensive manufacturing services, from printed circuit board assembly (PCBA) to full system integration and box-build services. TT Electronics serves original equipment manufacturers (OEMs) in specialized and regulated markets such as medical, aerospace, defence, automation, and electrification. As a vertically integrated partner, the company focuses on developing advanced, reliable electronic technologies that contribute to a safer, healthier, and more sustainable future.

Recent filings

Filing Released Lang Actions
AGM Resolutions
AGM Information Classification · 99% confidence The document text explicitly mentions 'Resolutions passed at Annual General Meeting held on 11 May 2016' and states that a copy of these resolutions has been submitted to the National Storage Mechanism (NSM). The RNS Number indicates it is a regulatory announcement. Since the document is very short (754 chars) and primarily serves to announce that the resolutions from the AGM are available elsewhere (NSM/website), it fits the definition of an announcement regarding meeting outcomes rather than the full AGM presentation itself. However, the most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Given the context of resolutions passed at an AGM, DVA is the most precise fit, although AGM-R is also related. Since it is announcing the *results* (resolutions passed), DVA is chosen over AGM-R (which is for presentations/materials).
2016-05-12 English
Result of AGM
AGM Information Classification · 99% confidence The document is extremely short (576 characters) and explicitly mentions the 'Annual General Meeting' (AGM) and confirms that 'All resolutions put to the Annual General Meeting... were duly passed.' It is filed under an 'RNS Number', indicating a regulatory announcement. Since it is an announcement confirming the results of the AGM resolutions rather than the presentation materials (AGM-R) or a formal voting result declaration (DVA), and it is a standard regulatory announcement format, the most appropriate classification is the general Regulatory Filing (RNS). However, given the specific content relates directly to the AGM outcome confirmation, DVA (Declaration of Voting Results & Voting Rights Announcements) is also a strong candidate. Since the text confirms the resolutions *were passed* (a voting result), DVA is more specific than the general RNS fallback, even though it is short and uses the RNS service.
2016-05-11 English
Trading Statement
Earnings Release Classification · 99% confidence The document is identified by the 'RNS Number' header and explicitly states 'This information is provided by RNS'. It is a 'Trading Update' published 'Ahead of its Annual General Meeting today' (May 11, 2016). Since it is a short update providing key trading highlights before the AGM, and it is distributed via the Regulatory News Service (RNS), it fits best as a general Regulatory Filing (RNS) or potentially an Earnings Release (ER) if it contained formal period results. However, given the context of being a brief update published via RNS immediately preceding the AGM, and the primary identifier being the RNS distribution mechanism, RNS is a strong candidate. Since it is a brief trading update, it is not the full Annual Report (10-K) or Interim Report (IR). It is not a formal Earnings Release (ER) which usually follows a strict format, but rather a pre-AGM update. Given the explicit RNS branding and the nature of the announcement (a brief trading statement), classifying it as a general Regulatory Filing (RNS) is appropriate, although it contains elements of an ER. The document length is short (2302 chars), supporting the idea that it is an announcement rather than a full report. Q1 2016
2016-05-11 English
TT Electronics plc - AGM resolutions
AGM Information Classification · 99% confidence The document explicitly states it is an 'Extract of the Minutes of the Annual General Meeting of the Company held on 11 May 2016'. It details the resolutions (12, 13, 14, 15) passed by members during this meeting, covering share allotment authorities and share purchases. This content directly corresponds to the materials presented or recorded during an AGM. Therefore, the appropriate classification is AGM-R (AGM Information). The document length is sufficient to be the primary record, not just an announcement.
2016-05-11 English
Block Listing Six Monthly Return
Share Issue/Capital Change Classification · 99% confidence The document is identified by the header 'RNS Number : 0233X' and contains a 'BLOCK LISTING SIX MONTHLY RETURN' for TT Electronics plc, covering the period from 01/11/2015 to 30/04/2016. This return details the balance and movement of unallotted securities under various share option and incentive plans. While it is a regulatory filing distributed via RNS, the specific content relates to the tracking of employee share schemes, which is a specialized regulatory disclosure. Given the options, 'Regulatory Filings' (RNS) is the most appropriate general category for a specific, non-standard regulatory return like a Block Listing Six Monthly Return, as there is no specific code for 'Block Listing Return'. It is not an earnings release (ER), annual report (10-K), or director's dealing (DIRS).
2016-05-03 English
Total Voting Rights
Regulatory Filings Classification · 98% confidence The document is very short (1174 characters) and explicitly states it is an 'RNS Number' notification. It provides the 'Total Voting Rights' as of a specific date (April 30, 2016) in compliance with the FSA's Disclosure and Transparency Rule 5.6.1. This type of mandatory, periodic disclosure regarding the total number of shares and voting rights, often published via the RNS system, is a standard regulatory announcement. While it relates to share capital, its primary function here is a regulatory disclosure of voting rights denominator, which fits best under the general 'Regulatory Filings' (RNS) category, as there is no specific code for 'Total Voting Rights' notification, and it is not a change in capital structure (SHA) or a director's dealing (DIRS). Given the explicit RNS header and the nature of the disclosure, RNS is the most appropriate classification.
2016-05-03 English

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