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Philly Shipyard — Investor Relations & Filings

Ticker · PHLY ISIN · NO0010395577 LEI · 549300HMTSHZZD4YR890 Euronext Expand Manufacturing
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Filings indexed 466 across all filing types
Latest filing 2025-06-04 Governance Information
Country NO Norway
Listing Euronext Expand PHLY

About Philly Shipyard

https://www.phillyshipyard.com/

Hanwha Philly Shipyard is a leading U.S. shipbuilder that constructs, repairs, and maintains commercial and government vessels. The company is a primary supplier for the Jones Act market, having delivered a significant percentage of all large U.S. commercial vessels since 2003. Its modern shipbuilding facility is capable of producing various types of oceangoing ships, including product tankers and container vessels. The shipyard's business strategy involves a combination of new shipbuilding projects and repair and maintenance services for both commercial and government clients.

Recent filings

Filing Released Lang Actions
Philly Shipyard ASA (under liquidation): Notice of Extraordinary General Meeting - Attachment: Memo on differences between ASA and AS.pdf
Governance Information Classification · 90% confidence The document text provides a detailed comparison of the legal and structural differences between a private limited liability company (with shares registered with Euronext Securities Oslo (VPS)) and a public limited liability company (ASA) under Norwegian law. It covers topics like share transferability, board structure, general meetings, capital increases, minority protection, and reporting requirements (including corporate governance and sustainability reports). This content is highly specific, legalistic, and comparative, focusing on corporate structure and governance rather than periodic financial results or specific transactions. It does not fit the definitions for 10-K (Annual Report), ER (Earnings Release), IR (Interim Report), or CT (Call Transcript). It most closely aligns with general corporate governance or structural information. Given the options, 'Governance Information' (CGR) is the best fit as it discusses internal rules, board structure, and governance practices, even though the document is comparative in nature rather than a formal company filing itself. However, since the document is purely informational/explanatory about corporate structure rather than a formal filing *from* a company about its own governance, it could also be considered a general informational document. Since CGR covers 'Report detailing the company's internal rules, board structure, and governance practices,' and this document details the rules governing these structures, CGR is the most appropriate classification among the provided choices for this type of explanatory text.
2025-06-04 English
Philly Shipyard ASA (under liquidation): Notice of Extraordinary General Meeting - Attachment: Proposal from the Nomination Committee of Philly Shipyard ASA.pdf
AGM Information Classification · 98% confidence The document is titled 'Proposal from the nomination committee of Philly Shipyard ASA (under liquidation) to the extraordinary general meeting to be held on 25 June 2025'. It details proposals regarding the election of new directors to the board and the proposed remuneration for resigning board and committee members, contingent on a future event (delisting and conversion to a private company). This content directly relates to the governance structure, director appointments, and compensation, which falls under the scope of materials presented for a shareholder vote at a general meeting. Since it is a proposal for an extraordinary general meeting concerning board composition and fees, it is most closely aligned with materials used for soliciting shareholder votes or announcing meeting outcomes, but since it is a proposal *to* the meeting, it strongly suggests proxy/meeting materials. However, the core subject is the election of directors and associated fees, which is a key component of governance and often included in proxy statements (DEF 14A) or meeting materials. Given the options, 'AGM-R' (AGM Information) is the closest fit for materials presented for a shareholder vote at a general meeting, even if it's an EGM proposal, as it concerns board elections and remuneration, which are standard AGM topics. It is a proposal *for* the meeting, not the final results (DVA) or a general governance report (CGR).
2025-06-04 English
Philly Shipyard ASA (under liquidation): Notice of Extraordinary General Meeting - Attachment: The board of directors proposed resolutions.pdf
Delisting Announcement Classification · 98% confidence The document is titled 'THE BOARD OF DIRECTORS' REASONING AND PROPOSAL FOR THE RESOLUTIONS TO BE PASSED AT THE GENERAL MEETING...'. It explicitly details proposals for resolutions to be voted on at a General Meeting, covering items like the delisting of shares (Item 3), conversion to a private company (Item 4), and changes to the Board of Directors and remuneration (Items 5, 6, 7). Documents detailing proposals for shareholder votes at a general meeting, especially those concerning corporate structure changes and director elections, are characteristic of Proxy Statements or materials related to an Annual General Meeting (AGM). Since it contains the reasoning and proposals for resolutions to be passed at a General Meeting, it strongly aligns with the content typically found in a Proxy Statement (PSI) or AGM materials (AGM-R). Given the comprehensive nature of the proposals for a General Meeting, AGM-R is the most fitting primary classification, although PSI is also closely related. I will select AGM-R as it directly references the General Meeting resolutions.
2025-06-04 English
Philly Shipyard ASA (under liquidation): Notice of Extraordinary General Meeting - Attachment: Notice of EGM June 2025 Incl. proxy form.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "Notice of an Extraordinary General Meeting in Philly Shipyard ASA (under liquidation)". It details the date, time, virtual format, agenda items (including delisting and conversion to a private company), voting procedures, record dates, and instructions for shareholder participation. This content directly corresponds to the purpose of announcing and providing materials for a shareholder meeting, which aligns with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI) if it were soliciting votes for a standard AGM. Since it is a 'Notice of an Extraordinary General Meeting' detailing the agenda and logistics, AGM-R is the most appropriate classification, as it covers materials shared during or related to a General Meeting, even if it's an EGM.
2025-06-04 English
Philly Shipyard ASA (under liquidation): Notice of Extraordinary General Meeting
AGM Information Classification · 98% confidence The document explicitly calls for an 'Extraordinary General Meeting' (EGM) and details the proposals to be voted upon, such as delisting and conversion to a Private Limited Company. It includes the notice, proxy form, and proposed resolutions. This content is directly related to shareholder meetings and the materials presented for voting, which aligns best with the 'AGM Information' category, even though it is an EGM rather than an AGM, as AGM-R covers general meeting materials. The document is the notice and associated materials for the meeting itself.
2025-06-04 English
Philly Shipyard ASA: Key information relating to payment of liquidation dividend and information about the liquidation balance sheet - Attachment: 0079 Philly Shipyard ASA (under liquidation) - Liquid
Audit Report / Information Classification · 98% confidence The document explicitly contains a 'Liquidation balance sheet' and an 'Independent Auditor's Report' which provides an 'Opinion' on the 'List of Philly Shipyard ASA (under liquidation)'s assets, rights and obligations and the Liquidation Balance Sheet as of 30 April 2025'. The presence of a formal, signed 'Independent Auditor's Report' detailing the audit opinion on the financial statements (specifically a liquidation balance sheet) strongly indicates this is an Audit Report or related information, rather than a full Annual Report (10-K) or a mere announcement of a report (RPA). The definition for Audit Report / Information (AR) covers 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. This document fits the description of a standalone audit report accompanying the liquidation financials. Q2 2025
2025-06-03 English

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