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Pinewood Technologies PLC — Investor Relations & Filings

Ticker · PINE ISIN · GB00BSB7BS06 LEI · 213800VRSPZFOGMMIS18 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,011 across all filing types
Latest filing 2024-08-02 Annual Report
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
Annual Report FY23
Annual Report
2024-08-02 English
Notice of Capital Markets Event
Report Publication Announcement Classification · 1% confidence The document is a formal announcement released via RNS (London Stock Exchange news service) on July 23, 2024. The core content is a 'Notice of Capital Markets Event' scheduled for October 24, 2024. This event is intended for investors and analysts to discuss strategy, markets, and growth drivers. Since this is an announcement about a future investor event, it does not fit the definitions for a specific financial report (10-K, IR, ER) or a specific corporate action (DIV, CAP, DIRS). It is a general corporate update related to investor relations and future strategy communication. Given the options, 'Regulatory Filings' (RNS) is the most appropriate general category for an official, non-standard announcement disseminated through the RNS system, although 'Investor Presentation' (IP) might seem related, this document is the *notice* of the event, not the presentation materials themselves. However, since the document explicitly states it is provided by RNS and is a general announcement, RNS is the safest classification, or potentially a general Investor Relations announcement if one existed. Comparing the definitions, RNS serves as the general regulatory announcement fallback. Since it is a notice about an event where presentations will occur, it is a form of investor communication, but the document itself is the regulatory filing notice.
2024-07-23 English
Notification of Transactions by PDMRs
Remuneration Information Classification · 1% confidence The document is a notification published via RNS (RNS Number: 4835W) dated 16 July 2024. The content explicitly details 'Notification and public disclosure of transactions by PDMRs' (Persons Discharging Managerial Responsibilities) concerning the grant of conditional share awards under LTIP and DSP plans to executive directors (William Berman and Oliver Mann). This type of filing, which reports personal share transactions by company directors and executives, directly corresponds to the definition of Director's Dealing (DIRS). Although it is published via RNS, the specific content is highly indicative of DIRS, which is a more precise classification than the general RNS fallback.
2024-07-16 English
Holding(s) in Company
Major Shareholding Notification Classification · 1% confidence The document is explicitly labeled as 'TR-1: Standard form for notification of major holdings' and is distributed via 'RNS Number'. This form is used to report changes in significant share ownership (crossing thresholds) by individuals or entities. This directly corresponds to the definition of Major Shareholding Notification (MRQ). The content details the shareholder, the date the threshold was crossed (10-Jul-2024), and the resulting percentage of voting rights (8.407600%).
2024-07-15 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'Results of Annual General Meeting' and provides a detailed breakdown of voting results for various resolutions, including votes for, against, and withheld. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2024-06-28 English
Results of Annual General Meeting
AGM Information Classification · 1% confidence The document explicitly states it contains the "Results of Annual General Meeting" and details the outcome of various resolutions voted upon during the meeting held on June 26th. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it reports results, the primary focus is the meeting itself, not just the voting declaration (DVA) or a general regulatory announcement (RNS).
2024-06-26 English

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