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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 2023-08-31 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
Posting of Annual Report and Notice of AGM
Report Publication Announcement Classification · 99% confidence The document is a short announcement (2337 characters) released via RNS (London Stock Exchange news service). The title explicitly states "POSTING OF ANNUAL REPORT AND NOTICE OF AGM". The text confirms that the 'report and accounts for the year ended 31 March 2023' will be posted to shareholders and made available for download, and that the 'Notice of AGM' will also be sent out. According to Rule 2 (The 'MENU VS MEAL' Rule), when a document announces the publication or posting of a report (like the Annual Report or AGM Notice) rather than containing the full report itself, it should be classified as a Report Publication Announcement (RPA). Since this document serves to announce the availability of both the Annual Report and the AGM Notice, RPA is the most appropriate classification.
2023-08-31 English
Directorate Change
Board/Management Information Classification · 99% confidence The document is an official announcement disseminated via RNS (RNS Number : 9528I), which is the news service of the London Stock Exchange. The core content announces the 'Appointment of Non-Executive Director' and provides required disclosure details about the individual pursuant to AIM Rules. This type of announcement, detailing changes in senior management or the board of directors, directly corresponds to the definition of Board/Management Information (MANG). Although it is distributed via RNS, the specific subject matter is management change, making MANG the most precise classification over the general RNS fallback.
2023-08-11 English
Final Results
Earnings Release Classification · 100% confidence The document text explicitly states it announces the 'audited results for the year ended 31 March 2023'. It contains detailed financial tables, segment performance breakdowns (FIC, Momart, PHFC), key performance indicators, and management commentary on the results. This structure is characteristic of a comprehensive annual financial report. Although it is presented via an RNS announcement format (mentioning 'RNS Number' and 'Market Abuse Regulation Disclosure'), the core content is the full set of annual financial results, making it an Annual Report (10-K equivalent for non-US filers, or the primary annual filing). Given the options, '10-K' is the closest classification for a comprehensive annual report, even if the immediate wrapper is an RNS filing. FY 2023
2023-08-07 English
BLOCK LISTING SIX MONTHLY RETURN
Share Issue/Capital Change Classification · 99% confidence The document is titled 'BLOCK LISTING SIX MONTHLY RETURN' and provides details about the balance of unallotted securities under Executive Share Option Schemes over a six-month period (Jan 17, 2023, to Jul 16, 2023). This type of filing, which reports on the status of securities related to employee/executive plans, does not fit neatly into the primary categories like 10-K, ER, or DIV. It is a specific regulatory disclosure. Since it is a formal filing distributed via RNS (as indicated by the header and footer), and it doesn't match any other specific code (like DIRS for director dealing or SHA for general share issues), the most appropriate classification is the general regulatory filing fallback category, RNS.
2023-07-17 English
Directorate Change
Board/Management Information Classification · 99% confidence The document is an official announcement from FIH Group PLC, identified by the 'RNS Number : 8049A' and the footer referencing RNS, the news service of the London Stock Exchange. The core content announces the 'Appointment of Non-Executive Director' and provides biographical and shareholding details required by AIM Rules. This type of announcement, detailing changes in senior management or the board, directly corresponds to the definition for Board/Management Information (MANG). It is not a full financial report (10-K, IR), a dividend notice (DIV), or a general regulatory filing (RNS) since a more specific category exists.
2023-05-26 English
Full Year Trading Update
Earnings Release Classification · 99% confidence The document is identified by the 'RNS Number' header and explicitly mentions 'RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom.' The content is a 'Full Year Trading Update' which provides key financial highlights and performance expectations for the year ended March 31, 2023, but it is not the full audited report (10-K) or a comprehensive interim report (IR). It is an initial announcement of results/performance summary. This aligns best with the Earnings Release (ER) definition, which covers initial announcements of periodical financial results (key highlights only). Although it is distributed via RNS, the content itself is an ER, not just a generic regulatory filing announcement (RPA/RNS). The document length is short (3575 chars), but it contains the actual trading update content, not just a notice that a report is attached. FY 2023
2023-05-05 English

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