Skip to main content
Knox Energy Solutions AS logo

Knox Energy Solutions AS — Investor Relations & Filings

Ticker · KNOX ISIN · NO0013289413 LEI · 636700T9AU5443IJXA82 Euronext Growth Financial and insurance activities
Open in API
Filings indexed 122 across all filing types
Latest filing 2024-08-12 Capital/Financing Update
Country NO Norway
Listing Euronext Growth KNOX

About Knox Energy Solutions AS

https://www.knox-energy.com/

Knox Energy Solutions AS is an energy investment company that focuses on building a portfolio of investments in energy projects and companies. The company operates as an industry consolidator and activist shareholder, aiming to drive value and growth through strategic acquisitions and active ownership. Formerly known as Hyon AS, a provider of hydrogen fueling solutions for the maritime sector, the company has transitioned its strategy to concentrate on broader investment opportunities across the energy industry. Its portfolio includes interests in oil and gas companies, such as a significant stake in Rapid Oil Production Ltd.

Recent filings

Filing Released Lang Actions
Knox Energy Solutions AS - Convertible loan agreement has been signed
Capital/Financing Update Classification · 98% confidence The document is a very short announcement (1036 characters) detailing the signing of a convertible loan agreement for USD 0.5 million. This action directly relates to the company securing new financing or altering its capital structure. This fits the definition of 'Capital/Financing Update' (CAP). It is not a full report, a dividend notice, or a management change announcement.
2024-08-12 English
Knox Energy Solutions AS - Notice of extraordinary general meeting
AGM Information Classification · 98% confidence The document is explicitly titled 'NOTICE OF EXTRAORDINARY GENERAL MEETING IN KNOX ENERGY SOLUTIONS AS'. It details the time, place (virtual), agenda items (including share capital increase and warrant issuance), voting procedures, and proxy forms for an upcoming shareholder meeting scheduled for August 23, 2024. This content directly corresponds to the definition of materials shared during a General Meeting. Although it is an Extraordinary General Meeting (EGM) notice, the closest and most appropriate classification among the provided options is AGM-R (AGM Information), as it pertains to the formal meeting process and materials, rather than just a proxy solicitation (PSI) or a declaration of results (DVA). Since the document is the notice and materials for the meeting itself, AGM-R is the best fit.
2024-08-07 English
Knox Energy Solutions AS - Notice of extraordinary general meeting
Regulatory Filings Classification · 99% confidence The document is a short communication (2414 characters) written in Norwegian, primarily instructing the recipient on how to switch from receiving investor messages (investormeldinger) via physical mail to electronic communication through the VPS (Verdipapirsentralen) platform. It details steps for logging in, changing preferences, and mentions receiving notifications about 'selskapshendelser' (corporate events) and general meeting materials ('generalforsamlinger'). This is not a formal financial report (like 10-K, IR, ER) nor is it a specific regulatory filing like a Director's Dealing or a Dividend Notice. It is a general administrative communication related to investor services and corporate event notifications. Given the options, it is a general announcement that doesn't fit the specific financial or regulatory categories. Therefore, the most appropriate fallback category is Regulatory Filings (RNS), as it is a general administrative notice related to shareholder communication infrastructure.
2024-08-07 Norwegian
Knox Energy Solutions AS - Notice of extraordinary general meeting
AGM Information Classification · 90% confidence The document is titled 'Notice of extraordinary general meeting' and explicitly states that the 'Notice convening the General meeting, including the agenda, is enclosed in this announcement.' This indicates the document is an announcement about a shareholder meeting, not the full presentation materials (AGM-R) or the voting results (DVA). Since it is a notice for a general meeting, it is closely related to shareholder governance and meeting logistics. While 'AGM-R' is for AGM presentations, this is a notice for an *extraordinary* general meeting. Given the options, this type of formal notice announcing a meeting falls best under the general category of shareholder/governance communication. However, since the document is very short (983 chars) and serves primarily to announce the meeting and state that the notice is enclosed, it fits the 'Menu vs Meal' rule. It is an announcement about a corporate event rather than the detailed content itself. None of the codes perfectly match 'Notice of EGM,' but 'AGM-R' covers AGM materials. Since this is a notice *convening* the meeting, and it is short, it could be argued as a Report Publication Announcement (RPA) if it were announcing a report. Given the context of shareholder meetings, and the lack of a specific 'EGM Notice' code, I will evaluate the closest fit. If the full notice/agenda is enclosed, it is the core material for the meeting. If the document itself is just the announcement, it is RPA/RNS. Since the text says the 'Notice convening the General meeting... is enclosed in this announcement,' this document *is* the announcement of the meeting. The most relevant category dealing with general meetings is AGM-R (AGM Information/Presentations). However, the document is a *Notice* of the meeting, not the presentation itself. Given the short length and the nature of announcing a meeting, it is most likely a general regulatory announcement or a precursor to AGM materials. Since it specifically concerns a General Meeting, AGM-R is the most contextually relevant category, even if it's just the notice, as it pertains to the meeting logistics. Revisiting the definitions: AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM).' This is a notice for an *extraordinary* general meeting. Since there is no specific code for EGM Notice, and it is a formal announcement related to shareholder meetings, I will classify it as RNS (Regulatory Filings) as the fallback for miscellaneous official announcements that don't fit the specific meeting material codes (AGM-R, DVA, PSI). The document is short and serves as a formal notice. Final check: It is a notice convening a meeting. This is a formal corporate action announcement. RNS is the best fit for formal, non-financial, non-insider, non-shareholder vote result announcements.
2024-08-07 English
Knox Energy Solutions AS - Company update
Delisting Announcement Classification · 99% confidence The document is a brief company update from Knox Energy Solutions AS, dated August 1, 2024. It discusses ongoing compliance issues with the Oslo Stock Exchange following a reverse take-over, mentioning the need to submit 'independent expert reports' and 'final reports on the main asset'. It also mentions a potential 'de-listing' decision pending. Since the text is short (2169 chars) and serves as a general update regarding regulatory compliance, ongoing listing requirements, and potential future actions (like de-listing), it does not fit neatly into specific financial report categories (10-K, IR, ER). It is not a formal announcement of a dividend (DIV), director dealing (DIRS), or a formal M&A announcement (TAR). Given the nature of providing general operational and regulatory status updates that don't fit the other specific categories, the most appropriate fallback is Regulatory Filings (RNS).
2024-08-01 English
Knox Energy Solutions AS - Extension of offer deadline
M&A Activity Classification · 100% confidence The document is very short (949 characters) and announces an extension of an offer deadline related to a share conversion and warrant program involving Knox Energy Solutions AS and Rapid Oil shareholders. It mentions that a call for a shareholders meeting will be sent later. This is a specific corporate action announcement related to a potential transaction or capital structure change, but it is not a full report (10-K, IR), an earnings release (ER), or a standard dividend notice (DIV). Since it involves an offer and potential share exchange/warrant program, it relates closely to capital/financing activities or M&A. Given the context of an offer deadline extension, it fits best under Capital/Financing Update (CAP) as it directly impacts the terms of a capital-related transaction, or potentially M&A Activity (TAR) if the offer is a takeover bid. Since it explicitly mentions converting to Knox shares and a warrant program, CAP is the most precise fit for financing/capital structure changes, although TAR is also plausible if this is part of a takeover. Given the focus on the 'offer deadline' and 'conversion to Knox shares', I classify it as a Capital/Financing Update (CAP). It is not a general regulatory filing (RNS) because it is highly specific.
2024-07-31 English

Browse filings by year

3 years

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.