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HIGHWAY CAPITAL PLC — Investor Relations & Filings

Ticker · HWC ISIN · GB0008579384 LEI · 213800TY71XWRGJPQG21 IL Financial and insurance activities
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Filings indexed 162 across all filing types
Latest filing 2019-05-09 Board/Management Inform…
Country GB United Kingdom
Listing IL HWC

About HIGHWAY CAPITAL PLC

http://highwaycapital.co.uk/

Highway Capital PLC is a cash shell company. Its principal activity is to identify, evaluate, and complete a suitable acquisition or investment. The company focuses on acquiring or investing in undervalued businesses, particularly those with strong asset backing.

Recent filings

Filing Released Lang Actions
Statement re Peabody/TCH
Board/Management Information Classification · 99% confidence The document is very short (1296 characters) and announces a significant corporate event: the acquisition of Town and Country Housing by Peabody Trust, effective May 9, 2019. It also details subsequent management changes (Finance Director moving roles, new Regional Finance Director appointed). This type of announcement regarding changes in senior management and corporate structure is best classified under Board/Management Information (MANG). Although it contains an RNS number, the core content is the management/structural change, not just a general regulatory update (RNS) or a dividend/share change. It is not an ER, IR, or 10-K as it contains no financial results.
2019-05-09 English
Changes to Board
Board/Management Information Classification · 98% confidence The document is short (1693 characters) and is explicitly marked with an 'RNS Number'. The content announces changes to the Board of Directors: the appointment of Nicolay Mayster and the stepping down of Dariusz Zych following the Annual General Meeting. This directly corresponds to the definition of Board/Management Information (MANG). Although it is distributed via RNS, the core subject matter is management change, making MANG the most specific classification.
2019-04-30 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states it contains the 'Results of Annual General Meeting' and lists the outcomes of various resolutions voted upon by shareholders, including receiving accounts, approving remuneration reports, and electing/re-electing directors. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions resolutions passed and refers to the Notice of AGM, the core content is the results summary, making AGM-R the most precise classification over a general Regulatory Filing (RNS) or a Declaration of Voting Results (DVA), as DVA is usually for the final tally, whereas this is presented as the immediate outcome of the AGM event itself.
2019-04-29 English
AGM Resolutions
AGM Information Classification · 99% confidence The document explicitly states it contains the 'COPIES OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29 APRIL 2019'. It details Ordinary Resolutions and Special Resolutions concerning share allotment, changes to articles of association, and the ratification/waiver of claims against directors related to past AGM failures. This content is characteristic of the formal documentation provided following an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document length (5476 chars) is substantial enough to be the primary document, not just an announcement (RPA/RNS).
2019-04-29 English
Appointment of Adviser
Regulatory Filings Classification · 98% confidence The document is very short (1067 characters) and contains an RNS Number (8400U) and mentions the London Stock Exchange, indicating it is a regulatory announcement. The core content announces the 'Appointment of Adviser' for Highway Capital Plc. This type of specific, non-financial, operational announcement that doesn't fit into the defined categories like Director's Dealing (DIRS), Dividend (DIV), or Capital Change (CAP) is best classified under the general regulatory filing category, RNS, as per the definitions and the 'Menu vs Meal' rule (it's a short announcement, not a full report).
2019-04-02 English
Financial Update
Regulatory Filings Classification · 98% confidence The document begins with an 'RNS Number' and is dated April 2, 2019. It details various financial transactions, including the issuance and repayment of convertible loan notes, director loans, and loans from unconnected investors, along with a discussion of a breach of Listing Rules related to timely disclosure. The content is a specific update on financing and debt structure, not a full annual report (10-K), an earnings release (ER), or a general management discussion (MDA). Since it is a specific regulatory announcement disseminated via RNS (London Stock Exchange's news service) detailing financial obligations and breaches, it fits best under the 'Capital/Financing Update' (CAP) category due to the focus on loans and convertible notes, or potentially 'Regulatory Filings' (RNS) as a general catch-all. Given the detailed nature of the financing terms (loan amounts, interest rates, repayment schedules), 'CAP' is more specific than the general 'RNS' fallback. However, the document explicitly states it is provided by RNS and details a breach of Listing Rules, making it a formal regulatory disclosure. Since the core subject is the disclosure of previously undisclosed financing activities (loans and CLNs), 'CAP' is the most accurate functional classification, although 'RNS' is also highly plausible as the distribution mechanism.
2019-04-02 English

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