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FIH GROUP PLC — Investor Relations & Filings

Ticker · FIH ISIN · GB00BD0CWJ91 LEI · 2138004AXCMSNLBSNB42 IL Transportation and storage
Filings indexed 226 across all filing types
Latest filing 2020-03-31 Earnings Release
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
Full Year Trading and COVID-19 Update
Earnings Release Classification · 99% confidence The document is identified by the 'RNS Number' header and explicitly states, 'This information is provided by RNS, the news service of the London Stock Exchange.' The content is a 'Full Year Trading and COVID-19 Update' for the year ended 31 March 2020, providing trading highlights, operational responses, and financial strength updates, but it is not the full audited 10-K or the comprehensive Interim Report (IR). It is a concise announcement of trading performance and operational status, which aligns best with a general regulatory announcement disseminated via the RNS system. Since it is not a specific announcement like a dividend (DIV) or management change (MANG), and it is a regulatory news service release, the most appropriate classification is Regulatory Filings (RNS). The document length (4911 chars) is short enough to suggest it is an announcement rather than the full detailed report. FY 2020
2020-03-31 English
Block Listing Six Monthly Return
Regulatory Filings Classification · 98% confidence The document is identified by the 'RNS Number' header and explicitly states it is providing 'Additional information' via the RNS service of the London Stock Exchange. The content is a 'BLOCK LISTING SIX MONTHLY RETURN' detailing the balance of unallotted securities under executive share option schemes over a six-month period (July 2019 to January 2020). This type of routine regulatory filing, which reports on share scheme activity but isn't a primary financial report (like 10-K or IR) or a specific transaction report (like DIRS or POS), fits best under the general 'Regulatory Filings' category, as it is a standard disclosure mandated by the exchange rules (implied by the RNS system). While it relates to shares, it is not a direct transaction (POS) or a general capital change (SHA), but a periodic compliance return.
2020-01-13 English
Appointment of Non-Executive Director
Board/Management Information Classification · 99% confidence The document is an official announcement from FIH Group PLC, identified by the 'RNS Number' header and the closing statement referencing RNS, the news service of the London Stock Exchange. The core content announces the 'Appointment of Non-Executive Director' and provides biographical and regulatory disclosure information about the new director, including past and current directorships as required by 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). The document length (4531 chars) is substantial enough to be the primary announcement, not just a brief RPA.
2019-11-13 English
Interim results: 6 months ended 30 September 2019
Earnings Release Classification · 100% confidence The document explicitly states it contains the "Results for the six months ended 30 September 2019" and presents unaudited financial highlights, detailed segment performance (Falkland Islands Company, Portsmouth Harbour Ferry Company, Momart), profit before tax figures, and an increased interim dividend announcement. The period covered is six months, which points towards a periodic financial report, not the full annual report (10-K). Since it is a comprehensive report for a period shorter than a year, it fits the definition of an Interim / Quarterly Report (IR). The presence of the RNS Number (0271T) indicates it was released via a regulatory news service, but the content itself is the detailed financial report, not just an announcement of publication (RPA). H1 2019
2019-11-12 English
Director and PDMR dealing
Director's Dealing Classification · 100% confidence The document is an official announcement filed via RNS (RNS Number : 5204N) dated September 24, 2019. The content explicitly details the acquisition of ordinary shares by a director (Mr. John Foster) and the Company Secretary (Carol Bishop) as a result of a dividend reinvestment policy within the Share Incentive Plan (SIP). This transaction involves insider dealings by directors and PDMRs (Persons Discharging Managerial Responsibilities). This directly matches the definition for Director's Dealing (Code: DIRS). The document is short and is a direct announcement, not a report itself.
2019-09-24 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states 'Result of AGM' and details how specific resolutions (1 to 10) were passed or failed during the Annual General Meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and specifically, the results of voting are a key component of the AGM outcome documentation. Although it is an announcement of the results, the content is specific enough to be classified as AGM-R rather than a general RPA or RNS.
2019-09-05 English

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