Annual Information Update
07 3월 2007 - 12:35AM
UK Regulatory
CHEMRING GROUP PLC (the "Company")
6 MARCH 2007
ANNUAL INFORMATION UPDATE
In accordance with the requirements of Prospectus Rule 5.2, the following
summarises the information and documents published or made available to the
public over the 12 months ended 6 March 2007:
1. London Stock Exchange Announcements
The following UK Regulatory announcements have been made via a Regulatory
Information Service. A copy of the full text can be obtained from the London
Stock Exchange website, www.londonstockexchange.com/marketnews
Date Headline
26 February 2007 Doc re Annual Report, Proxy & Notice
AGM Notice
21 February 2007 Holding in Company
9 February 2007 Holding in Company
9 February 2007 Change of Registered Office
6 February 2007 Holding in Company
6 February 2007 Director/PDMR Shareholding
24 January 2007 Director/PDMR Shareholding
24 January 2007 Director/PDMR Shareholding
24 January 2007 Director/PDMR Shareholding
24 January 2007 Director/PDMR Shareholding
24 January 2007 Director/PDMR Shareholding
24 January 2007 Director/PDMR Shareholding
24 January 2007 Director/PDMR Shareholding
24 January 2007 Director/PDMR Shareholding
23 January 2007 Preliminary Results Announcement
21 December 2006 Holding in Company
18 December 2006 Blocklisting - Interim Review
15 December 2006 Disposal
14 December 2006 Total Voting Rights
12 December 2006 Holding in Company
5 December 2006 Holding in Company
1 December 2006 Holding in Company
28 November 2006 Holding in Company
24 November 2006 Holding in Company
23 November 2006 Trading Update
22 November 2006 Holding in Company
9 November 2006 Holding in Company
3 November 2006 Holding in Company
3 November 2006 Holding in Company
31 October 2006 Holding in Company
26 October 2006 Holding in Company
24 October 2006 Holding in Company
24 October 2006 Director/PDMR Shareholding
19 October 2006 Holding in Company
17 October 2006 Holding in Company
13 October 2006 PDMR Shareholding
13 October 2006 Holding in Company
13 October 2006 Holding in Company
3 October 2006 Holding in Company
2 October 2006 Director/PDMR Shareholding
2 October 2006 Holding in Company
2 October 2006 New US Orders for Countermeasures
Division
2 October 2006 Acquisition
28 September 2006 PDMR Shareholding
27 September 2006 Holding in Company
26 September 2006 Director/PDMR Shareholding
26 September 2006 Director/PDMR Shareholding
25 September 2006 Analysts Site Visits
22 September 2006 Holding in Company
21 September 2006 Holding in Company
20 September 2006 Holding in Company
20 September 2006 Holding in Company
1 August 2006 Award of Contract for Spectral Flares
31 July 2006 PDMR Shareholding
31 July 2006 Doc re : Interim Report
27 July 2006 Director/PDMR Shareholding
25 July 2006 PDMR Shareholding
3 July 2006 Holding in Company
27 June 2006 Interim Results
19 June 2006 Blocklisting - Interim Review
31 May 2006 Holding in Company
30 May 2006 Disposal
25 May 2006 Directorate Change
18 May 2006 Director/PDMR Shareholding
21 April 2006 Holding in Company
18 April 2006 Holding in Company
15 April 2006 Director/PDMR Shareholding
12 April 2006 Director/PDMR Shareholding
29 March 2006 Additional Listing
28 March 2006 Additional Listing
28 March 2006 Resolutions passed at the AGM of the
Company
24 March 2006 PDMR Shareholding
24 March 2006 PDMR Shareholding
24 March 2006 PDMR Shareholding
24 March 2006 PDMR Shareholding
24 March 2006 PDMR Shareholding
24 March 2006 PDMR Shareholding
24 March 2006 PDMR Shareholding
24 March 2006 PDMR Shareholding
24 March 2006 PDMR Shareholding
24 March 2006 PDMR Shareholding
24 March 2006 PDMR Shareholding
24 March 2006 PDMR Shareholding
24 March 2006 Director/PDMR Shareholding
24 March 2006 Director/PDMR Shareholding
24 March 2006 PDMR Shareholding
24 March 2006 Director/PDMR Shareholding
24 March 2006 Director/PDMR Shareholding
23 March 2006 AGM Statement
16 March 2006 Holding in Company
16 March 2006 Holding in Company
15 March 2006 Holding in Company
8 March 2006 Regulatory Approval of Acquisition
7 March 2006 PDMR Shareholding
2. Documents Filed at Companies House
The Company has also made the following filings with Companies House during the
period. Copies of these documents can be obtained from Companies House at Crown
Way, Maindy, Cardiff CF14 3UZ or through Companies House Direct at
www.direct.companieshouse.gov.uk
Date Document
Form 363a Annual Return made up to 1
February 2006
6 February 2007 Form 325 Location of Register of
Directors' Interests
6 February 2007 Form 287 Change of Registered Office
15 August 2006 Form 88(2) Return of Allotment of
Shares
12 June 2006 Form 288a Appointment of Director
24 April 2006 Form 88(2) Return of Allotment of
Shares
13 April 2006 Annual Report and Accounts made up to
31 October 2005
3 April 2006 Resolutions passed at AGM
3 April 2006 Form 123 Increase in Authorised Share
Capital
15 March 2006 Form 88(2) Return of Allotment of
Shares
15 March 2006 Form 88(2) Return of Allotment of
Shares
3. Documents sent to the UK Listing Authority
Copies of the following documents were also submitted, at the time, to the UK
Listing Authority for Inspection at their Document Viewing Facility situated
at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Date Document
28 March 2006 Resolutions Passed at AGM
31 July 2006 Interim Report and Accounts made up to
30 April 2006
26 February 2007 Annual Report and Financial Statements
made up to 31 October 2006, AGM Notice
and Proxy Form
4. Documents sent to Shareholders
The following documents were sent to shareholders over the past twelve months
and can be obtained from the Company's website at www.chemring.co.uk
Date Document
31 July 2006 Interim Report and Accounts made up to
30 April 2006
20 February 2007 Annual Report and Financial Statements
made up to 31 October 2006, AGM Notice
and Proxy Form
5. Presentations
The following presentations appear on the Company's website at
www.chemring.co.uk.
Date Document
27 June 2006 Analysts Presentation - Half Year
Results to 30 April 2006
23 January 2007 Analyst Presentation - Full Year
Results to 31 October 2006
In accordance with Article 27.3 of the Prospectus Directive it is acknowledged
that whilst the information referred to above was up-to-date at the date of
this announcement, such disclosures may, at any time, be out of date due to
changing circumstances.
A copy of this Annual Information Update and all documents referred to in it
can be obtained from the Company's registered office:
The Company Secretary
Chemring Group PLC
Chemring House
1500 Parkway
Whiteley
Fareham
Hampshire
PO15 7AF
END
Chemring (LSE:CHG)
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부터 6월(6) 2024 으로 7월(7) 2024
Chemring (LSE:CHG)
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부터 7월(7) 2023 으로 7월(7) 2024
