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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 2024-04-15 AGM 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: Minutes from Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly starts with the heading "# **Annual General Meeting**" and lists a detailed "Agenda" covering items typical of an AGM, such as approval of annual accounts, stipulation of remuneration, and election of board members (Items 1 through 15). It also includes a "Presentation of Business Activities" and detailed "Presentation of Financial Statements" (Consolidated Income Statement and Statement of Financial Position) for 2023 and 2022. Since the document contains the agenda and presentation materials specifically for the Annual General Meeting, the most appropriate classification is AGM Information (AGM-R). It is not a formal 10-K (which is a comprehensive regulatory filing) nor is it just an Earnings Release (ER) or a simple announcement (RPA/RNS), as it contains substantial presentation content related to the meeting.
2024-04-15 English
Philly Shipyard ASA: Minutes from Annual General Meeting
AGM Information Classification · 99% confidence The document title explicitly states "Minutes from Annual General Meeting" and the text confirms that the "2024 annual general meeting of Philly Shipyard ASA was held today." It further mentions that the minutes and the AGM presentation are attached. This directly corresponds to the definition of AGM Information (Code: AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-04-15 English
Philly Shipyard ASA: Notice of 2024 Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting in Philly Shipyard ASA" and details the date, time, virtual format, agenda items (including election of directors, approval of accounts, and dividend authorization), shareholder voting rights, and procedures for attendance and proxy submission. This content directly corresponds to the materials distributed for an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document length (18,871 chars) is substantial, indicating it is the primary notice document, not just a brief announcement of a report (RPA/RNS).
2024-03-20 English
Philly Shipyard ASA: Notice of 2024 Annual General Meeting
AGM Information Classification · 98% confidence The document text explicitly details 'THE BOARD OF DIRECTORS' REASONING AND PROPOSAL FOR THE RESOLUTIONS TO BE PASSED' for an upcoming meeting. Key items discussed include the approval of the '2023 annual accounts' (Item 4), remuneration votes (Items 5, 7, 8, 9), election of Board and Nomination Committee members (Items 10, 11), and authorizations related to dividends and share acquisition/capital increases (Items 12, 13, 14, 15). These topics—especially the approval of annual accounts, director elections, and remuneration proposals—are the core components of materials presented to shareholders ahead of an Annual General Meeting (AGM). Since the document outlines the proposals to be voted on at the AGM, it strongly aligns with the content typically found in a Proxy Statement or materials related to the AGM itself. Given the options, 'AGM-R' (AGM Information) is the most fitting category for the proposals being presented for shareholder vote at the Annual General Meeting.
2024-03-20 English
Philly Shipyard ASA: Notice of 2024 Annual General Meeting
Remuneration Information Classification · 100% confidence The document is explicitly titled "REMUNERATION REPORT 2023" and contains detailed tables and sections outlining the salary, variable compensation, pension, and benefits awarded to the Chief Executive Officer (CEO) and Chief Financial Officer (CFO) for the fiscal year 2023. This content directly addresses executive compensation, which aligns perfectly with the definition of Remuneration Information. The filing category DEF 14A is defined as 'Report detailing compensation for top executives and directors.' Although the document is a standalone report, the specific nature of the content (detailed executive remuneration) makes DEF 14A the most precise classification over a general 'Audit Report/Information' (AR) or 'Regulatory Filing' (RNS). The document is substantial (over 35,000 characters) and is the report itself, not an announcement of the report.
2024-03-20 English
Philly Shipyard ASA: Notice of 2024 Annual General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled 'Proposal from the nomination committee of Philly Shipyard ASA to the annual general meeting to be held on 15 April 2024'. It details proposals regarding the election of directors and the nomination committee, as well as proposed remuneration fees, all of which are standard agenda items for an Annual General Meeting (AGM). Since this document contains the specific proposals being put forward for a shareholder vote at the AGM, it is best classified as AGM Information (AGM-R), rather than a general proxy statement (PSI) or a declaration of voting results (DVA).
2024-03-20 English

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