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Tyman PLC — Investor Relations & Filings

Ticker · TYMN ISIN · GB00B29H4253 LEI · 213800AAFUV5PKGQU848 IL Manufacturing
Open in API
Filings indexed 496 across all filing types
Latest filing 2019-05-09 AGM Information
Country GB United Kingdom
Listing IL TYMN

About Tyman PLC

https://www.tymanplc.com/

Tyman PLC is a designer, manufacturer, and supplier of engineered components for the door and window industry. The company provides a comprehensive portfolio of products for both residential and commercial applications, focusing on fenestration and access solutions. Its product range includes security and decorative hardware such as multipoint locks, handles, and hinges, alongside advanced sealing systems designed to improve energy efficiency and weather performance. Tyman's offerings are engineered to enhance the security, comfort, and sustainability of buildings.

Recent filings

Filing Released Lang Actions
AGM Statement
AGM Information Classification · 1% confidence The document is explicitly titled 'Tyman plc Annual General Meeting Trading Update' and states that the update is being issued 'ahead of the Group's Annual General Meeting being held today'. It contains a trading update, commentary from the CEO, and specific details regarding resolutions being withdrawn from the AGM agenda. This content directly relates to materials and announcements surrounding the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it contains trading information (ER/IR elements), the primary context and purpose of the filing, as indicated by the title and content regarding withdrawn resolutions, is the AGM.
2019-05-09 English
AGM Special Business
AGM Information Classification · 1% confidence The document explicitly states it contains the 'ORDINARY AND SPECIAL RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING HELD 9 May 2019'. This content details specific resolutions (like authority to allot shares, disapply pre-emption rights, and capitalisation/bonus share schemes) voted upon and passed during the AGM. This directly corresponds to the definition of AGM Information (AGM-R). Although it contains details about share issues (SHA) and capital changes (CAP), the context is the formal record of resolutions passed at the AGM, making AGM-R the most accurate primary classification.
2019-05-09 English
Directorate Change and 2019 AGM
Board/Management Information Classification · 1% confidence The document is an RNS announcement (indicated by 'RNS Number : 0142X' and the closing footer referencing RNS/London Stock Exchange) dated April 25, 2019. The primary subject is the appointment of a new Chief Financial Officer (Jason Ashton) and the subsequent changes related to the upcoming Annual General Meeting (AGM), specifically withdrawing a resolution for the outgoing CFO. While it mentions the AGM, the core content is the announcement of a change in senior management/board composition. This aligns directly with the definition for Board/Management Information (MANG). It is not the AGM material itself (AGM-R), nor is it a general regulatory filing fallback (RNS), as MANG is more specific.
2019-04-25 English
Annual Financial Report and Notice of AGM
Report Publication Announcement Classification · 1% confidence The document is very short (1826 characters) and explicitly states that the '2018 Annual Report & Accounts' and the 'Notice of 2019 Annual General Meeting' have been 'posted or otherwise made available to Shareholders today'. It also mentions submission to the National Storage Mechanism (NSM) and provides dividend dates. According to Rule 2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or made available points towards a Report Publication Announcement (RPA) rather than the full report itself (10-K or AR). Since it announces the publication of both the Annual Report and AGM materials, RPA is the most fitting category for the announcement itself.
2019-04-01 English
Director/PDMR Shareholding
Remuneration Information Classification · 1% confidence The document is identified by the 'RNS Number' header and explicitly states it is providing 'Notification and public disclosure of a transaction by a person discharging managerial responsibilities in accordance with the Market Abuse Regulation.' It details a share award granted to the CEO (Jo Hallas). This type of filing, reporting insider transactions (Director/PDMR Shareholding), corresponds directly to the 'Director's Dealing' category (DIRS). Although it is distributed via RNS, the specific content dictates the DIRS classification over the general RNS fallback.
2019-04-01 English
Confirmation of Directorate Change
Board/Management Information Classification · 1% confidence The document is identified by the 'RNS Number' header, indicating it is a regulatory news service announcement from the London Stock Exchange. The content explicitly details a 'Directorate Change,' announcing the appointment of a new CEO (Jo Hallas) and the departure of the previous CEO (Louis Eperjesi). This directly corresponds to the definition of Board/Management Information (MANG). Although it is distributed via RNS, the specific content classification (MANG) takes precedence over the general regulatory filing category (RNS). The document length is short (2208 chars), but the content is the primary information itself, not an announcement of another report.
2019-04-01 English

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