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FIH GROUP PLC — Investor Relations & Filings

Ticker · FIH ISIN · GB00BD0CWJ91 LEI · 2138004AXCMSNLBSNB42 IL Transportation and storage
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Filings indexed 226 across all filing types
Latest filing 2024-11-20 Report Publication Anno…
Country GB United Kingdom
Listing IL FIH

About FIH GROUP PLC

https://www.fihplc.com/

FIH GROUP PLC is a holding company that operates a portfolio of essential services businesses. The company's activities are organized into three main segments. The General Trading division, based in the Falkland Islands, encompasses a wide range of services including retail, automotive sales, insurance, property management, and agency services for shipping and fishing. The Ferry Services segment operates a passenger ferry in Portsmouth Harbour. The Art Logistics division provides specialized international logistics and secure storage for fine art and valuable objects.

Recent filings

Filing Released Lang Actions
Interim Results Date
Report Publication Announcement Classification · 99% confidence The document is very short (1737 chars) and explicitly announces the future release date of the 'interim results for the six months ended 30 September 2024' (scheduled for 19 December 2024). It is not the interim results themselves, but an announcement about when they will be published. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports. The presence of 'RNS Number' and the footer referencing the London Stock Exchange further confirms it is a regulatory announcement.
2024-11-20 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states 'Results of Annual General Meeting' and provides a detailed table showing the voting results for various resolutions presented to shareholders at the AGM. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, the core content is the voting outcome tabulation, not the AGM presentation materials (AGM-R) or proxy solicitation documents (PSI).
2024-09-27 English
AGM Statement
AGM Information Classification · 100% confidence The document explicitly states that the company, FIH group plc, is holding its "Annual General Meeting ("AGM") today" and provides the Chairman's statement delivered at that meeting. This statement covers performance for the year ended March 31, 2024, dividend proposals, and post-year-end trading updates. The content is directly related to the proceedings and materials shared during the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-09-27 English
Group of companies' accounts made up to 2024-03-31
Regulatory Filings
2024-08-27 English
POSTING OF ANNUAL REPORT
Notice of Dividend Amount Classification · 99% confidence The document is a regulatory announcement (RNS Number: 5947A) from FIH Group PLC dated August 15, 2024. The title explicitly states: "POSTING OF ANNUAL REPORT, NOTICE OF AGM AND PROVISIONAL DIVIDEND TIMETABLE". It announces that the Annual Report and Accounts for the year ended 31 March 2024 are being posted to shareholders and that the Notice of AGM will also be sent. Crucially, the document itself is short and serves to announce the publication and distribution of other key documents (Annual Report, Notice of AGM) and provides a dividend timetable. According to Rule 2, when a document announces the publication of a report rather than containing the full report, it should be classified as a Report Publication Announcement (RPA). While it mentions the AGM (AGM-R) and the Annual Report (10-K), the primary function of this specific filing is to announce the release/posting of these items and the dividend schedule.
2024-08-15 English
Final Results
Earnings Release Classification · 100% confidence The document explicitly states it is announcing the Group's 'audited results for the year ended 31 March 2024'. It contains detailed financial tables, segment performance analysis (FIC, Momart, PHFC), revenue figures, profit/loss statements, and a Chairman's Statement discussing performance over the full fiscal year. This structure and content strongly indicate a comprehensive annual financial report. Although it is presented via an RNS announcement format (which might suggest RPA/RNS), the document itself is the full set of results, not just a notice of publication. The content aligns perfectly with the definition of an Annual Report (10-K), which covers full yearly performance, even if the filing mechanism used here is an RNS release. Key indicators: 'audited results for the year ended 31 March 2024', 'Final Results', detailed segment reporting, Chairman's Statement, and full financial tables covering the entire year. FY 2024
2024-08-08 English

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