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Circa Group AS — Investor Relations & Filings

Ticker · CIRCA ISIN · NO0010917594 LEI · 549300TYMT7PQV920R92 OL Manufacturing
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Filings indexed 376 across all filing types
Latest filing 2023-05-03 AGM Information
Country NO Norway
Listing OL CIRCA

About Circa Group AS

https://circa-group.com/

Circa Group AS is a renewable chemicals company that develops and commercializes bio-based products. It utilizes a proprietary thermochemical process, Furacell™, to convert non-food, waste cellulosic biomass into advanced biochemicals. The company's portfolio is centered on the platform chemical levoglucosenone (LGO) and its derivatives, most notably the bio-based solvent Cyrene™. Cyrene™ is designed as a safer, more sustainable alternative to traditional, fossil-derived polar aprotic solvents like NMP. Circa aims to produce these biochemicals at an industrial scale, serving various markets, including pharmaceuticals, agrochemicals, and specialty polymers, that are transitioning to greener chemistry. The company is scaling up its manufacturing capabilities through its ReSolute plant project.

Recent filings

Filing Released Lang Actions
Notice of annual general meeting
AGM Information Classification · 99% confidence The document is explicitly titled "Notice of Ordinary General Meeting" and details the date, time, and procedures for shareholders to register, vote in advance, or delegate a proxy for the meeting scheduled for May 25, 2023. It includes an agenda with specific proposals for voting (e.g., election of board members, approval of accounts). This content directly relates to the preparation and execution of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) because it is the notice itself, not the solicitation material preceding it, and it is not a DVA because it is the notice of the meeting, not the results of the vote.
2023-05-03 English
Notice of annual general meeting
AGM Information Classification · 100% confidence The document is explicitly titled "Innkalling til ordinær generalforsamling" (Notice of Annual General Meeting) in Norwegian. It details the date, time, location (virtual meeting), registration deadlines, and provides forms for proxy voting and advance voting for specific agenda items. This content directly corresponds to the materials distributed to shareholders in preparation for an Annual General Meeting. Therefore, the correct classification is AGM Information (AGM-R).
2023-05-03 Norwegian
Notice of annual general meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'Notice of annual general meeting' and details the date, time, location (virtual link), and agenda for the Annual General Meeting (AGM) of Circa Group AS. It also mentions voting procedures, board election proposals, and provides links to the full notice and voting form. This content directly relates to the preparation and announcement of the AGM proceedings, fitting the definition of AGM Information (AGM-R). Although it mentions that the notice and voting form are available, the core content is the announcement and details of the meeting itself, making AGM-R more specific than RPA or RNS.
2023-05-03 English
CIRCA PUBLISHES 2022 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report 2022' and contains comprehensive sections including CEO reflections, key financial metrics, consolidated financial statements, notes to the financial statements, and an independent auditor's report. It covers the company's yearly performance, strategy, and financial position, fitting the definition of a 10-K (Annual Report). FY 2022
2023-04-20 English
CIRCA PUBLISHES 2022 ANNUAL REPORT
Report Publication Announcement Classification · 99% confidence The document text explicitly states: 'CIRCA PUBLISHES 2022 ANNUAL REPORT' and 'Circa Group AS (Euronext Growth Oslo: CIRCA) today published its 2022 Annual Report.' It then directs the reader to the website and notes the report is attached to the announcement. The document length is very short (1321 characters). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a full report has been published or attached should be classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself. Therefore, the correct classification is RPA.
2023-04-20 English
Primary Insider Notice
Director's Dealing Classification · 99% confidence The document is explicitly titled "Notification of transactions by Primary Insiders and Close Associates." It details a transaction involving a Primary Insider (Nicholas Smith, Head of Development and Commercialisation) granting him share options in Circa Group AS. This type of filing, reporting personal share transactions by company directors and executives (insider trades), directly matches the definition for Director's Dealing (DIRS). It is not an earnings release, annual report, or a general regulatory announcement.
2023-04-18 English

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