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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 2022-03-29 Regulatory Filings
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 2022 Annual General Meeting
Regulatory Filings Classification · 99% confidence The document is titled 'Recommendation on selection of auditor' and explicitly states that the Audit Committee must make a recommendation to the Annual General Meeting (AGM) regarding the selection of an auditor, citing EU regulations and Norwegian law. This content directly relates to the governance and proposals presented for shareholder approval at the AGM. Although it discusses the audit process, the primary purpose is the recommendation for the AGM vote, making it highly relevant to AGM materials. Since it is a specific recommendation document intended for the AGM, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not the full audit report (AR) or the proxy solicitation (PSI), but the specific recommendation leading up to the vote.
2022-03-29 English
Philly Shipyard ASA: Notice of 2022 Annual General Meeting
Remuneration Information Classification · 98% confidence The document is explicitly titled "REMUNERATION REPORT 2021" and details the salary and other remuneration awarded or due to the CEO and CFO of Philly Shipyard ASA in 2021. It discusses fixed salary, variable compensation, incentive programs (HSE I/R program, AVP program), and links this remuneration to the company's performance and policy. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A code in the provided schema, even though the document is not a US SEC DEF 14A filing, but rather a report detailing executive compensation as required by Norwegian law (§ 6-16 b). Given the options, DEF 14A is the closest fit for a dedicated Remuneration Report.
2022-03-29 English
Philly Shipyard ASA: Notice of 2022 Annual General Meeting
Board/Management Information Classification · 99% confidence The document is explicitly titled "Proposal from the nomination committee of Philly Shipyard ASA to the annual general meeting to be held on 20 April 2022". It details proposals regarding the election of directors and members of the nomination committee, as well as proposed fees for these roles, all to be voted upon at the Annual General Meeting (AGM). This content directly relates to the agenda and materials presented for shareholder approval at the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-03-29 English
Philly Shipyard ASA: Notice of 2022 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 participation instructions, agenda items (including approval of annual accounts, remuneration, and election of directors), and procedures for voting in advance or by proxy. This content directly corresponds to the materials distributed to shareholders regarding the Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-03-29 English
Philly Shipyard ASA: Notice of 2022 Annual General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled 'Philly Shipyard ASA: Notice of 2022 Annual General Meeting'. It details the date, time, and virtual format of the Annual General Meeting (AGM) and lists several attached documents related to the meeting, such as proposed resolutions and the remuneration report. Since the core purpose of this document is to provide notice and materials for the AGM, the most appropriate classification is AGM Information (AGM-R). Although it mentions attachments, the primary focus is the meeting notice itself, which aligns perfectly with the AGM-R definition.
2022-03-29 English
Philly Shipyard ASA: Annual Report for 2021
Annual Report (ESEF) Classification · 100% confidence FY 2021
2022-03-29 English

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