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Knox Energy Solutions AS — Investor Relations & Filings

Ticker · KNOX ISIN · NO0013289413 LEI · 636700T9AU5443IJXA82 Euronext Growth Financial and insurance activities
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Filings indexed 122 across all filing types
Latest filing 2024-04-16 Regulatory Filings
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
OSLO BØRS - TRADING RESUMPTION
Regulatory Filings Classification · 95% confidence The document text is extremely short (164 characters) and announces the resumption of trading following a previous announcement. This is a brief, time-sensitive market notification. It does not contain detailed financial data (ruling out 10-K, IR, ER, AR) or specific shareholder actions (ruling out AGM-R, DVA, DEF 14A). Given its nature as a general, immediate regulatory update concerning market activity, it best fits the general regulatory announcement category, which is RNS (Regulatory Filings), as it is not covered by any other specific category like DIRS, DIV, or MANG.
2024-04-16 English
HYON AS - Notice to the Extraordinary General Meeting in HYON
Investor Presentation Classification · 99% confidence The document is titled "Presentation at Hyon Extraordinary Shareholders Meeting April 16, 2024" and contains slides detailing the assets, management, and strategy of 'Rapid Oil Production Ltd' and 'Knox'. The content is structured as a presentation, including summaries, financial projections (NPV10, cash flow), and biographies of the Board of Directors. This format strongly indicates materials prepared for or presented at a shareholder meeting, specifically an Extraordinary Shareholders Meeting (EGM). While it is a presentation, the context of an EGM points towards materials related to shareholder decisions or information dissemination, which aligns best with AGM-R (AGM Information), as EGM materials often follow a similar presentation style to AGMs. It is not a formal regulatory filing like a 10-K, an earnings release, or a standalone audit report. Since it is a presentation for a shareholder meeting, AGM-R is the most appropriate classification.
2024-04-16 English
HYON AS - Notice to the Extraordinary General Meeting in HYON
AGM Information Classification · 99% confidence The document is explicitly titled "PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMLING I HYON AS" (Minutes from the Extraordinary General Meeting in Hyon AS). It details the proceedings, agenda items (including capital increases, transaction approvals, and bylaw changes), and the voting results from a meeting held on April 16, 2024. This content directly corresponds to the documentation produced following a shareholder meeting. The closest matching category is AGM-R (AGM Information), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the document (meeting minutes and voting records) aligns best with AGM-R compared to other options like DVA (Declaration of Voting Results), which is usually a separate announcement of results, or DEF 14A (Remuneration Information). Since it is the official protocol/minutes of the meeting itself, AGM-R is the most appropriate classification.
2024-04-16 Norwegian
HYON AS - Notice to the Extraordinary General Meeting in HYON
AGM Information Classification · 99% confidence The document explicitly refers to a 'Notice to the Extraordinary General Meeting in HYON' and mentions that resolutions were dealt with and that the minutes from the meeting are attached. This content directly relates to the proceedings and materials of a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it mentions the minutes are attached (suggesting RPA might be possible), the primary subject matter is the meeting itself and its outcomes, which aligns best with AGM-R (AGM Information), as EGM materials often fall under this broader category for meeting documentation, especially when related to key corporate actions like the transaction mentioned. Since it is a notice/minutes related to a general meeting, AGM-R is the most appropriate classification.
2024-04-16 English
OSLO BØRS – TRADING SUSPENSION
Regulatory Filings Classification · 95% confidence The document text is extremely short (212 characters) and announces a 'TRADING SUSPENSION' imposed by Oslo Børs in anticipation of an announcement following an 'extraordinary general meeting'. This is a specific, time-sensitive regulatory action/announcement that does not fit the definitions for 10-K, ER, IR, or AGM-R (which is for materials *from* the AGM). Since it is a specific regulatory notice regarding trading status and an upcoming event, and it doesn't fit the other specific categories like DLST (Delisting), the most appropriate general category for an immediate regulatory announcement that doesn't fit elsewhere is Regulatory Filings (RNS). It is not a report itself, but a regulatory notice.
2024-04-16 English
HYON AS - Notice to the Extraordinary General Meeting in HYON
AGM Information Classification · 99% confidence The document is titled "INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING I HYON AS" (Notice of Extraordinary General Meeting in Hyon AS) and specifies the date, time, and agenda for the meeting. It includes instructions for shareholders on how to register, vote, and submit proxies. This content directly relates to the formal process of convening a shareholder meeting and soliciting votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). Although it is a notice for a meeting, the primary function conveyed by the detailed voting/proxy forms is soliciting shareholder input, making PSI more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS). The document length (43,011 chars) is substantial, suggesting it is the full notice package, not just a brief announcement of publication.
2024-04-02 Norwegian

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