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Philly Shipyard — Investor Relations & Filings

Ticker · PHLY ISIN · NO0010395577 LEI · 549300HMTSHZZD4YR890 Euronext Expand Manufacturing
Filings indexed 466 across all filing types
Latest filing 2023-03-28 Remuneration 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: Notice of 2023 Annual General Meeting
Remuneration Information Classification · 98% confidence The document is titled "POLICY FOR SALARY AND OTHER REMUNERATION OF EXECUTIVE MANAGEMENT OF PHILLY SHIPYARD ASA" and details the structure, purpose, and decision-making process for executive compensation, including fixed salary, variable pay (AVP program), and share awards. This content directly corresponds to the definition of a Remuneration Information document, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement often contains this, but DEF 14A specifically covers executive compensation disclosure in the US context, and the provided definition maps remuneration reports to DEF 14A). Reviewing the provided definitions: - DEF 14A: Remuneration Information (Report detailing compensation for top executives and directors). The document is a detailed policy on remuneration, not a short announcement of a report (ruling 2), nor a general regulatory filing (ruling 3). Therefore, the most specific classification is DEF 14A.
2023-03-28 English
Philly Shipyard ASA: Notice of 2023 Annual General Meeting
Pre-Annual General Meeting Information Classification · 19% confidence
2023-03-28 English
Philly Shipyard ASA: Notice of 2023 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 approval of annual accounts, election of directors, and dividend authorization), and procedures for shareholder participation, voting, and proxy submission for the meeting scheduled for April 19, 2023. This content perfectly matches the definition of AGM Information (AGM-R). Although it mentions documents like the annual report and remuneration report will be available, the document itself is the notice and procedural guide for the meeting.
2023-03-28 English
Philly Shipyard ASA: Notice of 2023 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 a General Meeting. It covers items such as the approval of the 2022 annual accounts, remuneration reports, election of board members, and authorizations for dividends and share acquisition. The structure and content—proposals to be passed by the General Meeting—are characteristic of materials presented or distributed in connection with an Annual General Meeting (AGM). While it mentions the 'annual report' (Item 4), the document itself is the set of proposals and reasoning leading up to the shareholder vote, making it AGM material rather than the full 10-K or the announcement of the report (RPA). Therefore, AGM-R is the most appropriate classification.
2023-03-28 English
Philly Shipyard ASA: Notice of 2023 Annual General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled 'Philly Shipyard ASA: Notice of 2023 Annual General Meeting'. It details the date, time, and virtual format for the Annual General Meeting (AGM) and lists several attached documents related to the meeting, such as proposed resolutions and the remuneration report. Since the primary focus is the notice and materials pertaining to the AGM, the most appropriate classification is AGM Information (AGM-R). Although it mentions attachments, the core content is the meeting notice itself, which aligns better with AGM-R than the general 'Report Publication Announcement' (RPA).
2023-03-28 English
Philly Shipyard ASA: Annual Report for 2022
Annual Report Classification · 100% confidence The document contains a comprehensive table of contents, a letter from the president, board of directors' reports, consolidated accounts, and auditor's reports. It covers the company's history, investment highlights, and financial performance for the fiscal year 2022. This structure is characteristic of a full Annual Report (10-K equivalent for international entities). FY 2022
2023-03-28 English

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