Skip to main content
Pinewood Technologies PLC logo

Pinewood Technologies PLC — Investor Relations & Filings

Ticker · PINE ISIN · GB00BSB7BS06 LEI · 213800VRSPZFOGMMIS18 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 1,011 across all filing types
Latest filing 2019-05-02 M&A Activity
Country GB United Kingdom
Listing IL PINE

About Pinewood Technologies PLC

https://www.pinewood.ai/

Formerly a leading automotive retailer, Pendragon PLC operated a network of vehicle dealerships and a fleet solutions division, Pendragon Vehicle Management. Following a significant strategic shift involving the sale of its motor retail and leasing businesses to Lithia Motors, the company has been rebranded as Pinewood Technologies Group PLC. The transformed entity is a dedicated software-as-a-service (SaaS) provider. Its core offering is the Pinewood dealer management system (DMS), a cloud-based platform designed for automotive retailers globally.

Recent filings

Filing Released Lang Actions
US Motor Group - Disposal of certain Dealerships
M&A Activity Classification · 1% confidence The document begins with an 'RNS Number' and is dated May 2, 2019. The content announces the agreement to dispose of specific dealership assets (US Motor Group) in two separate transactions. This is a material corporate event announcement concerning asset disposal and strategy execution. Since it is a formal announcement disseminated via RNS (the news service of the London Stock Exchange) and details a significant transaction (M&A/Asset Sale), it fits best under the general 'Regulatory Filings' category (RNS) as it is not a specific report like 10-K, ER, or IR. While it relates to a transaction, it is an announcement of the transaction terms, not a formal takeover bid (TAR) or a general capital change (SHA/CAP). Given the source (RNS) and the nature of the announcement, RNS is the most appropriate general regulatory filing code.
2019-05-02 English
PENDRAGON PLC - Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is explicitly titled "PENDRAGON PLC - Result of AGM" and contains a detailed table showing the voting results for various resolutions presented at the Annual General Meeting (AGM) held on April 25, 2019. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting. Although it relates to the AGM, the content is the *result* of the meeting, not the presentation materials (AGM-R) or the proxy solicitation (PSI).
2019-04-25 English
AGM Results
AGM Information Classification · 1% confidence The document is explicitly titled 'Results of Annual General Meeting' and contains a detailed table showing the voting results for various resolutions presented at the meeting held on 'Thursday 25 April 2019'. This content directly corresponds to the definition of AGM Information, which includes presentations and materials shared during the Annual General Meeting. The code for this is AGM-R. It is not a general regulatory filing (RNS) because it is highly specific to the AGM results, nor is it a Declaration of Voting Results (DVA), as DVA is typically for the official results announcement, whereas this document details the results *within* the context of the AGM materials/process.
2019-04-25 English
AGM Notice
AGM Information Classification · 1% confidence The document is explicitly titled and structured around the 'ANNUAL GENERAL MEETING 2019' and details the 'Resolutions' to be voted upon by shareholders, such as the approval of the annual report, director remuneration, dividend recommendation, director re-appointments, auditor appointment, and authorities for share allotment and purchase. This content is the core material presented to shareholders in preparation for or as part of the AGM proceedings. This directly corresponds to the definition of 'AGM Information' (AGM-R). Although it mentions the Annual Report (Resolution 1), the document itself is the notice/agenda for the meeting, not the full 10-K report.
2019-04-25 English
PENDRAGON PLC INTERIM MANAGEMENT STATEMENT
Management Reports Classification · 1% confidence The document is titled "PENDRAGON PLC INTERIM MANAGEMENT STATEMENT" and covers the three-month period from January 1, 2019, to March 31, 2019. It provides key trading updates, revenue figures, gross profit changes, and an underlying loss before tax for the period. This structure—a concise report on financial performance for a period shorter than a full year—aligns perfectly with the definition of an Interim/Quarterly Report (IR). Although it is distributed via RNS, the content itself is the report, not just an announcement of the report's availability. It is more specific than a general Earnings Release (ER) because it is explicitly labeled 'Interim Management Statement' covering a specific interim period.
2019-04-17 English
PENDRAGON PLC - Holding(s) in Company
Major Shareholding Notification Classification · 1% confidence The document is titled 'TR-1: Standard form for notification of major holdings' and explicitly deals with 'Holding(s) in Company' for PENDRAGON PLC. It details the acquisition or disposal of voting rights by ODEY ASSET MANAGEMENT LLP, crossing a threshold (14.04% on 29/03/2019). This type of mandatory disclosure regarding significant changes in share ownership thresholds aligns perfectly with the definition of a Major Shareholding Notification.
2019-04-01 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.