Annual Information Update
08 3월 2010 - 7:18PM
UK Regulatory
TIDMCHG
CHEMRING GROUP PLC (the "Company")
8 MARCH 2010
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 2010:
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
05/03/2010 Doc re Annual Report, Proxy & Notice AGM Notice
01/03/2010 Chemring Group PLC: Total Voting Rights
08/02/2010 Chemring Group PLC: Holding(s) in Company
02/02/2010 Chemring Group PLC: Transaction in Own Shares
01/02/2010 Chemring Group PLC: Total Voting Rights
27/01/2010 Chemring Group PLC: Transaction in Own Shares
26/01/2010 Chemring Group PLC: Transaction in Own Shares
26/01/2010 Chemring Group PLC: Director/PDMR Shareholding
25/01/2010 Chemring Group PLC: PDMR Shareholding
25/01/2010 Chemring Group PLC: PDMR Shareholding
25/01/2010 Chemring Group PLC: Director/PDMR Shareholding
25/01/2010 Chemring Group PLC: Director/PDMR Shareholding
25/01/2010 Chemring Group PLC: Director/PDMR Shareholding
21/01/2010 Chemring Group PLC: PDMR Shareholding
20/01/2010 Chemring Group PLC: PDMR Shareholding
20/01/2010 Chemring Group PLC: PDMR Shareholding
20/01/2010 Chemring Group PLC: PDMR Shareholding
20/01/2010 Chemring Group PLC: Holding(s) in Company
20/01/2010 Chemring Group PLC: Director/PDMR Shareholding
20/01/2010 Chemring Group PLC: Director/PDMR Shareholding
19/01/2010 Chemring Group PLC: Holding(s) in Company
19/01/2010 Chemring Group PLC: Director/PDMR Shareholding
19/01/2010 Chemring Group PLC: Director/PDMR Shareholding
19/01/2010 Chemring Group PLC Final Results Part 2
19/01/2010 Chemring Group PLC Final Results Part 1
19/01/2010 Chemring Group PLC Acquisition
18/12/2009 Chemring Group PLC Blocklisting Interim Review
14/12/2009 Chemring Group PLC Contract Award
26/11/2009 Chemring Group PLC Contract Award
25/11/2009 Chemring Group PLC Completion of Acquisition
20/11/2009 Chemring Group PLC Private Placement of Loan Notes
19/11/2009 Chemring Group PLC Trading Update
17/11/2009 Chemring Group PLC: Holding(s) in Company
06/11/2009 Chemring Group PLC: Director/PDMR Shareholding
03/11/2009 Chemring Group PLC: Director/PDMR Shareholding
02/11/2009 Chemring Group PLC: Total Voting Rights
29/10/2009 Chemring Group PLC: Transaction in Own Shares
05/10/2009 Chemring Group PLC Contract Award
24/09/2009 Chemring Group PLC: Director/PDMR Shareholding
18/09/2009 Chemring Group PLC Interim Management Statement
16/09/2009 Chemring Group PLC Acquisition
01/09/2009 Chemring Group PLC: Total Voting Rights
07/08/2009 Chemring Group PLC Block Listing - Amendment
06/08/2009 Chemring Group PLC: PDMR Shareholding
06/08/2009 Chemring Group PLC: Director/PDMR Shareholding
06/08/2009 Chemring Group PLC Block Listing
04/08/2009 Chemring Group PLC: Doc re Interim report
03/08/2009 Chemring Group PLC: Total Voting Rights
03/08/2009 Chemring Group PLC: PDMR Shareholding
29/07/2009 Chemring Group PLC: PDMR Shareholding
21/07/2009 Chemring Group PLC: PDMR Shareholding
09/07/2009 Chemring Group PLC Contract Awards
24/06/2009 Chemring Group PLC: Director/PDMR Shareholding
23/06/2009 Chemring Group PLC Half Yearly Report - Part 2
23/06/2009 Chemring Group PLC Half Yearly Report - Part 1
19/06/2009 Chemring Group PLC Contract Awards
19/06/2009 Chemring Group PLC Blocklisting - Interim Review
10/06/2009 Chemring Group PLC Holding(s) in Company
28/05/2009 Chemring Group PLC Holding(s) in Company
16/04/2009 Chemring Group PLC Holding(s) in Company
01/04/2009 Chemring Group PLC: Total Voting Rights
01/04/2009 Chemring Group PLC: AGM Resolutions
23/03/2009 Chemring Group PLC: Transaction in Own Shares
23/03/2009 Chemring Group PLC: Director/PDMR Shareholding
23/03/2009 Chemring Group PLC: Director/PDMR Shareholding
23/03/2009 Chemring Group PLC: Director/PDMR Shareholding
18/03/2009 Chemring Group PLC: Interim Management Statement
06/03/2009 Chemring Group PLC: Annual Information Update
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
4 March 2010 Form SH03 Return of Purchase of Own
Shares
1 March 2010 Form AR01 Annual Return
24 February 2010 Form SH03 Return of Purchase of Own
Shares
10 February 2010 Form SH04 Treasury Capital
11 January 2010 Form CH01 Director's Change of
Particulars
11 December 2009 Form MG04 Declaration that Part of the
Property/Undertaking: Released/Ceased/
Part
11 December 2009 Form MG04 Declaration that Part of the
Property/Undertaking: Released/Ceased/
Part
2 December 2009 Form MG01 Particulars of Mortgage or
Charge
30 November 2009 Form MG01 Particulars of Mortgage or
Charge
25 November 2009 Form SH03 Return of Purchase of Own
Shares
13 November 2009 Form AD02 SAIL Address
24 August 2009 Form 88(2) Return of Allotment of
Shares
27 July 2009 Form 88(2) Return of Allotment of
Shares
24 April 2009 Form 169 (1B)
24 April 2009 Form 169 (1B)
24 April 2009 Form 169 (1B)
24 April 2009 Form 169 (1B)
24 April 2009 Form 169 (1B)
9 April 2009 Form 169A(2)
7 April 2009 Memorandum & Articles of Association
7 April 2009 Resolutions passed at AGM
4 April 2009 Annual Report and Accounts made up to
31 October 2008
5 March 2009 Form 363a Annual Return
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
31 March 2009 Resolutions Passed at AGM
27 July 2009 Interim Report and Accounts made up to
30 April 2009
3 March 2010 Annual Report and Financial Statements
made up to 31 October 2009, 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
23 July 2009 Interim Report and Accounts made up to
30 April 2009
15 February 2010 Annual Report and Financial Statements
made up to 31 October 2009, AGM Notice
and Proxy Form
5. Presentations
The following presentations appear on the Company's website at
www.chemring.co.uk.
Date Document
8 June 2009 Growth in a Difficult Environments
23 June 2009 Analysts Presentation - Half Year
Results to 30 April 2009
19 January 2010 Analyst Presentation - Full Year
Results to 31 October 2009
19 January 2010 Introduction to Chemring
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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Chemring (LSE:CHG)
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부터 7월(7) 2023 으로 7월(7) 2024
