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BioFish Holding AS — Investor Relations & Filings

Ticker · BFISH ISIN · NO0010955198 LEI · 549300BU24YQIH7G3038 OL Agriculture, forestry and fishing
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Filings indexed 318 across all filing types
Latest filing 2023-01-16 AGM Information
Country NO Norway
Listing OL BFISH

About BioFish Holding AS

https://biofish.no/

BioFish Holding AS is a land-based producer of high-quality smolt and post-smolt for the aquaculture industry. The company operates a production facility that utilizes Recirculating Aquaculture System (RAS) technology to cultivate robust and healthy fish, which can be grown to approximately 500 grams. The facility's strategic location in a high-density farming area allows for shorter transportation, which is beneficial for fish health and logistics. The company's focus is on maintaining strong biological performance and scaling production.

Recent filings

Filing Released Lang Actions
BIOFISH HOLDING AS: Notice of extraordinary general meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING' and 'NOTICE OF EXTRAORDINARY GENERAL MEETING'. It details the date, time, virtual location, and the full agenda (dagsorden) for this meeting, including specific proposals related to capital increases, share issuance authorizations, and property acquisition. This content is characteristic of a formal notice sent to shareholders to convene a meeting, which aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). The code for AGM materials is AGM-R.
2023-01-16 Norwegian
BIOFISH HOLDING AS: Notice of extraordinary general meeting
AGM Information Classification · 95% confidence The document is explicitly titled 'Notice of extraordinary general meeting' and details the agenda items for this meeting, which include 'Capital increase by way of private placement' and 'Issuance of warrants'. This content directly relates to calling a shareholder meeting to vote on corporate actions, which falls under the scope of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) related materials. Since the document is a notice calling for a vote on capital structure changes, it is most closely aligned with the AGM-R category, which covers presentations and materials shared during the AGM. Although it is a notice, the content is specific to the meeting itself rather than just announcing the publication of a report (RPA/RNS). The items listed are the core subject matter of the meeting.
2023-01-16 English
Financial calendar
Report Publication Announcement Classification · 100% confidence The document is titled 'Financial calendar' and lists scheduled dates for future corporate events like the 'Annual Report', 'Annual General Meeting', 'Half-yearly Report', and 'Quarterly Report'. It is not the report itself, but an announcement detailing the schedule of future reports and meetings. Since there is no specific category for a 'Financial Calendar', and this document announces the publication schedule of other reports, it best fits the 'Report Publication Announcement' (RPA) category, which covers announcements regarding the timing or release of company reports. The document length is very short (452 chars), supporting the idea that it is an announcement rather than the full report.
2023-01-16 English
Key information relating to subsequent offering to be carried out by BioFish Holding AS
Capital/Financing Update Classification · 98% confidence The document explicitly discusses a 'subsequent offering' of new shares, detailing the subscription price, the number of shares, the record date, and the expected commencement by the end of Q1 2023. It references a prior 'Private Placement' and mentions an upcoming 'extraordinary general meeting (EGM)' required for authorization. This content directly relates to fundraising, capital structure changes, and the issuance of new securities. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER), or a dividend notice (DIV).
2023-01-13 English
Key information relating to subsequent offering to be carried out by BioFish Holding AS
Capital/Financing Update Classification · 98% confidence The document is an announcement detailing the key information regarding a 'subsequent offering' of new shares by BioFish Holding AS. It discusses the subscription price, the number of shares, the record date, and the expected timeline, explicitly mentioning that the completion is subject to the publication of a prospectus. This type of announcement, focusing on fundraising, capital structure changes, and the mechanics of a share issuance (especially one following a private placement), aligns best with the 'Capital/Financing Update' category. It is not a full report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI). It is a specific announcement about a capital raising event.
2023-01-13 English
BIOFISH HOLDING AS: PRIVATE PLACEMENT SUCCESSFULLY COMPLETED
Capital/Financing Update Classification · 98% confidence The document is an announcement titled "BIOFISH HOLDING AS: PRIVATE PLACEMENT SUCCESSFULLY COMPLETED." It details the successful completion of a private placement of new shares, raising NOK 55 million, and outlines the intended use of proceeds (debt repayment, facility completion, working capital). It also mentions the upcoming Extraordinary General Meeting (EGM) required for final approval and the planned Subsequent Offering. This content directly relates to fundraising, capital structure changes, and the issuance of new shares, which aligns perfectly with the definition of 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific, material financing event.
2023-01-12 English

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