Annual Information Update (6468A)
03 4월 2012 - 12:11AM
UK Regulatory
TIDMCHG
RNS Number : 6468A
Chemring Group PLC
02 April 2012
CHEMRING GROUP PLC (the "Company")
02 APRIL 2012
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
2012:
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,
http://www.londonstockexchange.com/exchange/news/market-news/market-news-home.html,
or the Company's website, www.chemring.co.uk.
Date Headline
01/03/2012 Chemring Group PLC: Total Voting Rights
01/03/2012 Chemring Group PLC: Interim Management
Statement
20/02/2012 Chemring Group PLC: Documents Available
for Viewing
10/02/2012 Chemring Group PLC: Director/PDMR Shareholding
02/02/2012 Chemring Group PLC: Director/PDMR Shareholding
02/02/2012 Chemring Group PLC: Transaction in Own
Shares
01/02/2012 Chemring Group PLC: Total Voting Rights
31/01/2012 Chemring Group PLC: Director/PDMR Shareholding
30/01/2012 Chemring Group PLC: Director/PDMR Shareholding
30/01/2012 Chemring Group PLC: Director/PDMR Shareholding
30/01/2012 Chemring Group PLC: Director/PDMR Shareholding
30/01/2012 Chemring Group PLC: Director/PDMR Shareholding
30/01/2012 Chemring Group PLC: Director/PDMR Shareholding
30/01/2012 Chemring Group PLC: Director/PDMR Shareholding
30/01/2012 Chemring Group PLC: Director/PDMR Shareholding
26/01/2012 Chemring Group PLC: Director/PDMR Shareholding
25/01/2012 Chemring Group PLC: Transaction in Own
Shares
25/01/2012 Chemring Group PLC: Director/PDMR Shareholding
25/01/2012 Chemring Group PLC: Director/PDMR Shareholding
25/01/2012 Chemring Group PLC: Director/PDMR Shareholding
25/01/2012 Chemring Group PLC: Director/PDMR Shareholding
25/01/2012 Chemring Group PLC: Director/PDMR Shareholding
24/01/2012 Chemring Group PLC: Transaction in Own
Shares
24/01/2012 Chemring Group PLC: Full Year Results
13/01/2012 Chemring Group PLC: Contract Award
03/01/2012 Chemring Group PLC: Total Voting Rights
19/12/2011 Chemring Group PLC: Blocklisting Interim
Review
01/12/2011 Chemring Group PLC: Holding(s) in Company
01/12/2011 Chemring Group PLC: Total Voting Rights
30/11/2011 Chemring Group PLC: Chemring Group plc
- replacement
29/11/2011 Chemring Group PLC: Holding(s) in Company
29/11/2011 Chemring Group PLC: Director/PDMR Shareholding
24/11/2011 Chemring Group PLC: Transaction in Own
Shares
24/11/2011 Chemring Group PLC: Director/PDMR Shareholding
23/11/2011 Chemring Group PLC: Transaction in Own
Shares
22/11/2011 Chemring Group PLC: Transaction in Own
Shares
22/11/2011 Chemring Group PLC: Holding(s) in Company
22/11/2011 Chemring Group PLC: Holding(s) in Company
22/11/2011 Chemring Group PLC: Director/PDMR Shareholding
21/11/2011 Chemring Group PLC: Transaction in Own
Shares
21/11/2011 Chemring Group PLC: Holding(s) in Company
18/11/2011 Chemring Group PLC: Holding(s) in Company
18/11/2011 Chemring Group PLC: Director/PDMR Shareholding
18/11/2011 Chemring Group PLC: Director/PDMR Shareholding
18/11/2011 Chemring Group PLC: Director/PDMR Shareholding
18/11/2011 Chemring Group PLC: Pre-close Trading
Update
01/11/2011 Chemring Group PLC: Total Voting Rights
20/10/2011 Chemring Group PLC: Holding(s) in Company
14/10/2011 Chemring Group PLC: Additional Listing
07/10/2011 Chemring Group PLC: Board Changes
06/10/2011 Chemring Group PLC: Investor visit
04/10/2011 Chemring Group PLC: Director/PDMR Shareholding
03/10/2011 Chemring Group PLC: Total Voting Rights
29/09/2011 Chemring Group PLC: Contract Award
21/09/2011 Chemring Group PLC: Director/PDMR Shareholding
20/09/2011 Chemring Group PLC: Director/PDMR Shareholding
09/09/2011 Chemring Group PLC: Holding(s) in Company
07/09/2011 Chemring Group PLC: Holding(s) in Company
01/09/2011 Chemring Group PLC: Contract Award
01/09/2011 Chemring Group PLC: Total Voting Rights
30/08/2011 Chemring Group PLC: Interim Management
Statement
15/08/2011 Chemring Group PLC: Director/PDMR Shareholding
11/08/2011 Chemring Group PLC: Transaction in Own
Shares
11/08/2011 Chemring Group PLC: Transaction in Own
Shares
10/08/2011 Chemring Group PLC: Transaction in Own
Shares
01/08/2011 Chemring Group PLC: Total Voting Rights
20/07/2011 Chemring Group PLC: Holding(s) in Company
18/07/2011 Chemring Group PLC: Director Shareholding
04/07/2011 Chemring Group PLC: Completion of Aquisition
01/07/2011 Chemring Group PLC: Director Declaration
01/07/2011 Chemring Group PLC: Total Voting Rights
23/06/2011 Chemring Group PLC: Additional Listing
23/06/2011 Chemring Group PLC: Half Yearly Report
22/06/2011 Chemring Group PLC: Contract Award
20/06/2011 Chemring Group PLC: Blocklisting - Interim
Review
03/06/2011 Chemring Group PLC: Holding(s) in Company
02/06/2011 Chemring Group PLC: Total Voting Rights
25/05/2011 Chemring Group PLC: Holding(s) in Company
25/05/2011 Chemring Group PLC: Appointment of Joint
Broker
03/05/2011 Chemring Group PLC: Total Voting Rights
03/05/2011 Chemring Group PLC: Holding(s) in Company
21/04/2011 Chemring Group PLC: Holding(s) in Company
20/04/2011 Chemring Group PLC: Acquisition
20/04/2011 Chemring Group PLC: Placing of New Ordinary
Shares
08/04/2011 Chemring Group PLC: Doc re AGM Resolutions
04/04/2011 Chemring Group PLC: Director/PDMR Shareholding
31/03/2011 Chemring Group PLC: Holding(s) in Company
29/03/2011 Chemring Group PLC: Director Declaration
28/03/2011 Chemring Group PLC: Total Voting Rights
24/03/2011 Chemring Group PLC: Result of AGM
10/03/2011 Chemring Group PLC: Documents Available
for Viewing
07/03/2011 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
22/02/2012 Form AR01 Annual Return
21/02/2012 Form SH03 Return of Purchase of
Own Shares
20/02/2012 Form CH03 Change of Secretary's
Details
20/02/2012 Form CH01 Change of Director's
Details
20/02/2012 Form SH03 Return of Purchase of
Own Shares
15/02/2012 Form CH01 Change of Director's
Details
15/02/2012 Form CH01 Change of Director's
Details
15/02/2012 Form CH01 Change of Director's
Details
15/02/2012 Form CH01 Change of Director's
Details
10/02/2012 Form SH04 Treasury Capital
16/01/2012 Form SH01 Return of Allotment
of Shares
16/01/2012 Form SH01 Return of Allotment
of Shares
16/01/2012 Form SH01 Return of Allotment
of Shares
22/12/2011 Form SH01 Return of Allotment
of Shares
19/12/2011 Form SH03 Return of Purchase of
Own Shares
14/12/2011 Form SH01 Return of Allotment
of Shares
08/12/2011 Form SH01 Return of Allotment
of Shares
02/12/2011 Form CH01 Change of Director's
Details
18/11/2011 Form SH01 Return of Allotment
of Shares
11/11/2011 Form AP01 Appointment of Director
10/11/2011 Form SH01 Return of Allotment
of Shares
02/11/2011 Form SH01 Return of Allotment
of Shares
02/11/2011 Form SH01 Return of Allotment
of Shares
14/10/2011 Form AP01 Appointment of Director
06/10/2011 Form SH01 Return of Allotment
of Shares
05/10/2011 Form SH01 Return of Allotment
of Shares
05/10/2011 Form SH01 Return of Allotment
of Shares
21/09/2011 Form MG04 Declaration that Part
of the Property/Undertaking: Released/Ceased/Part
21/09/2011 Form MG02 Declaration of Satisfaction
of Mortgage or Charge
16/09/2011 Form SH03 Return of Purchase of
Own Shares
16/09/2011 Form SH03 Return of Purchase of
Own Shares
16/09/2011 Form SH03 Return of Purchase of
Own Shares
05/09/2011 Form SH01 Return of Allotment
of Shares
05/09/2011 Form SH01 Return of Allotment
of Shares
05/09/2011 Form SH01 Return of Allotment
of Shares
05/09/2011 Form SH01 Return of Allotment
of Shares
25/08/2011 Form SH01 Return of Allotment
of Shares
25/08/2011 Form SH01 Return of Allotment
of Shares
25/08/2011 Form SH01 Return of Allotment
of Shares
15/07/2011 Form SH01 Return of Allotment
of Shares
17/06/2011 Form SH01 Return of Allotment
of Shares
17/06/2011 Form SH01 Return of Allotment
of Shares
06/06/2011 Form SH01 Return of Allotment
of Shares
21/05/2011 Form MG01 Particulars of Mortgage
or Charge
10/05/2011 Form SH01 Return of Allotment
of Shares
10/05/2011 Form SH01 Return of Allotment
of Shares
10/05/2011 Form SH01 Return of Allotment
of Shares
14/04/2011 Form SH01 Return of Allotment
of Shares
14/04/2011 Form SH01 Return of Allotment
of Shares
13/04/2011 Annual Report and Accounts made
up to
31 October 2010
13/04/2011 Resolutions passed at AGM
07/04/2011 Form SH02 Notice of Consolidation,
Sub-division, Redemption Shares
or Re-conversion of Stock into
Shares
09/03/2011 Form SH01 Return of Allotment
of Shares
3. Documents sent to the National Storage Mechanism
The following documents were sent to the National Storage
Mechanism:
Date Document
10 March 2011 Annual Report and Financial
Statements made up to 31 October
2010, Chairman's Letter, AGM
07 April 2011 Notice and Proxy Form
05 August 2011 2011 AGM Results
20 February 2012 Interim Report
Annual Report and Financial
Statements made up to 31 October
2011, Chairman's Letter, 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
20 July 2011 Interim Report and Accounts
made up to 30 April 2011
16 February 2012 Annual Report and Financial
Statements made up to 31 October
2011, Chairman's Letter, AGM
Notice and Proxy Form
5. Presentations
The following presentations appear on the Company's website at
www.chemring.co.uk.
Date Document
23 June 2011 Analysts Presentation - Half
Year Results to 30 April 2011
July 2011 Introduction to Chemring
6 October 2011 Investor visit to Roke 2011
October 2011 About Roke
24 January 2012 Analyst Presentation - Full
Year Results to 31 October 2011
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
Name and contact number for queries:-
Helen Marsh: 01489 881 880
This information is provided by RNS
The company news service from the London Stock Exchange
END
AIUSSUFIEFESESL
Chemring (LSE:CHG)
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부터 6월(6) 2024 으로 7월(7) 2024
Chemring (LSE:CHG)
과거 데이터 주식 차트
부터 7월(7) 2023 으로 7월(7) 2024
