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HKScan Oyj — Investor Relations & Filings

Ticker · HKSAV ISIN · FI0009006308 LEI · 7437000PN6E448NPGY86 HE Manufacturing
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Filings indexed 1,646 across all filing types
Latest filing 2021-03-08 Capital/Financing Update
Country FI Finland
Listing HE HKSAV

About HKScan Oyj

https://www.hkscan.com/en/

HKFoods is a food company specializing in the production, marketing, and sale of meat-based foods. With over a century of experience, its core business encompasses responsibly produced pork, beef, and poultry, as well as a wide range of processed meat products. The company is strategically expanding its portfolio to include ready-made meals, meal components, and snacks to cater to consumer demand for convenience. HKFoods focuses on operational excellence and developing a sustainable value chain, with a strategic emphasis on growing its poultry and ready-meal product segments.

Recent filings

Filing Released Lang Actions
HKScan Oyj harkitsee uuden joukkovelkakirjalainan liikkeeseenlaskua ja julkistaa takaisinostotarjouksen syyskuussa 2022 erääntyvästä joukkovelkakirjalainastaan
Capital/Financing Update Classification · 100% confidence The document is a press release from HKScan Oyj announcing the company's intention to issue new bonds and simultaneously launch a tender offer (buyback) for its existing bonds maturing in 2022. This falls under the category of capital structure changes and financing activities. It is not a report itself, but an announcement of a financial transaction, fitting the 'Capital/Financing Update' category.
2021-03-08 Finnish
HKScan Corporation considers issuance of new notes and announces tender offer of its outstanding notes maturing in September 2022
Capital/Financing Update Classification · 100% confidence The document is a stock exchange release from HKScan Corporation announcing the intention to issue new notes and a tender offer for existing notes maturing in 2022. This falls under the category of capital structure management and financing activities. According to the provided definitions, 'CAP' (Capital/Financing Update) is the most appropriate classification for updates on company fundraising, financing activities, or capital structure changes.
2021-03-08 English
03032685.pdf
Governance Information Classification · 95% confidence The document is the 'Charter of HKScan Corporation's Shareholders' Nomination Board'. It outlines the internal governance rules, composition, and duties of the board responsible for preparing proposals for the Annual General Meeting. This type of document falls under corporate governance policies and internal rules, which is best classified as Governance Information (CGR).
2021-03-04 English
Notice of the Annual General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of the Annual General Meeting' for HKScan Corporation. It outlines the agenda, meeting logistics, and specific proposals (such as dividend payments, board elections, and share authorizations) to be voted on by shareholders. This document is a classic proxy statement/notice of meeting sent to shareholders to inform them of the upcoming AGM and solicit their participation/votes. In our classification schema, this falls under Proxy Solicitation & Information Statement (PSI).
2021-03-04 English
03032684.pdf
Governance Information Classification · 99% confidence The document is the 'Charter of the Shareholders' Nomination Board' for HKScan Oyj. It outlines the purpose, composition, duties, and operational procedures of the Nomination Board, which is a governance body responsible for preparing proposals for the board of directors. This type of document falls under corporate governance policies and internal rules, which is best classified as Governance Information (CGR).
2021-03-04 Finnish
Yhtiökokouskutsu
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Yhtiökokouskutsu' (Notice of Annual General Meeting) for HKScan Oyj. It outlines the agenda, voting procedures, board proposals, and instructions for shareholders to participate in the upcoming AGM. This document is a solicitation of proxy votes and meeting information, which falls under the Proxy Solicitation & Information Statement category.
2021-03-04 Finnish

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