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SmartCraft ASA — Investor Relations & Filings

Ticker · SMCRT ISIN · NO0011008971 LEI · 5493008ELCGPWZHWUX47 OL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 501 across all filing types
Latest filing 2023-03-31 AGM Information
Country NO Norway
Listing OL SMCRT

About SmartCraft ASA

https://smartcraft.com/

SmartCraft ASA provides Software as a Service (SaaS) solutions tailored for craftsmen and companies within the construction sector. The company's offerings are designed to enhance operational efficiency, profitability, and overall business control by simplifying work processes. Its software portfolio includes a range of tools for project execution, covering planning, cost control, and progress tracking. SmartCraft also delivers solutions for quality and safety management, which encompass project communication, inspections, and risk management. The platform provides a unified view of business operations to support data-driven decision-making for various segments, including general construction, installation, and specialized contractors.

Recent filings

Filing Released Lang Actions
SmartCraft ASA (SMCRT) - Notice of Annual General Meeting 2023
AGM Information Classification · 99% confidence The document is titled "Innkalling til generalforsamling" (Notice of General Meeting) and details the date, time, and procedures for shareholders to register, vote by proxy, or vote in advance for the upcoming General Meeting of SmartCraft ASA on April 28, 2023. It includes an agenda with items like election of board members, approval of the annual report, and remuneration policies. This content directly corresponds to the materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-03-31 Norwegian
SmartCraft ASA (SMCRT) - Notice of Annual General Meeting 2023
AGM Information Classification · 99% confidence The document explicitly contains the title "Notice of Annual General Meeting" and details the date, time, and procedures for shareholders to register, vote in advance, or delegate a proxy for the meeting scheduled for April 28th, 2023. It includes an agenda listing items typically voted upon at an AGM (e.g., election of directors, approval of accounts, remuneration). This content directly corresponds to the materials distributed to shareholders in preparation for the Annual General Meeting, fitting the definition of AGM Information (AGM-R). It is not a full 10-K, an earnings release, or a proxy statement (DEF 14A/PSI), but rather the formal notice and voting instructions for the meeting itself.
2023-03-31 English
SmartCraft ASA (SMCRT) - Notice of Annual General Meeting 2023
AGM Information Classification · 100% confidence The document is explicitly titled "INNKALLING TIL ORDINÆR GENERALFORSAMLING" (Notice of Annual General Meeting) and "NOTICE OF ANNUAL GENERAL MEETING OF SMARTCRAFT ASA". The text details the agenda items for this meeting, including the election of a chairperson, approval of accounts, approval of remuneration, and authorization for share capital increase. This content directly corresponds to the definition of materials shared during an Annual General Meeting.
2023-03-31 Norwegian
SmartCraft ASA (SMCRT) - Notice of Annual General Meeting 2023
AGM Information Classification · 99% confidence The document is explicitly titled "SmartCraft ASA (SMCRT) - Notice of Annual General Meeting 2023". It announces the date and format of the AGM and states that the 'notice including agenda for the meeting, power of attorney form and registration form is attached to this disclosure'. Furthermore, it lists other documents available, such as the Annual Report and Remuneration Report, but the primary purpose of this short announcement (2746 chars) is to notify shareholders about the upcoming AGM and provide access to the associated materials. According to Rule 2 (The 'MENU VS MEAL' Rule), when a short announcement states that the main documents are attached or linked, it should be classified as a Report Publication Announcement (RPA) or, if more specific, the relevant meeting material announcement. Since this is a direct notice for the AGM, AGM-R (AGM Information) is the most specific fit, as it covers presentations and materials shared during the AGM, and this notice is the primary material initiating the process. However, given the text is a *Notice* of the meeting and points to attachments, RPA is also a strong candidate. Comparing AGM-R (Presentations and materials shared during the AGM) vs RPA (Announcement regarding the timing, release, or publication of company reports), the content is overwhelmingly focused on the AGM logistics and agenda. Therefore, AGM-R is chosen as the most descriptive category for the notice of the meeting itself.
2023-03-31 English
SmartCraft ASA (SMCRT) - Transactions carried out under the share buy-back program
Transaction in Own Shares Classification · 95% confidence The document consists almost entirely of tabular data showing trade volumes, prices (in NOK), values, dates, and venues (XOSL). This structure is characteristic of transaction reports, specifically detailing share movements on an exchange. Reviewing the definitions, the closest fit for reports detailing transactions in a company's own shares (or related trading activity) is 'Transaction in Own Shares' (POS), although this category often implies buybacks/sales by the company itself. However, the data strongly suggests insider trading reports (DIRS) or general share transaction disclosures. Since the data is raw trade logs rather than a formal director's declaration, and it doesn't fit the comprehensive financial reports (10-K, IR, ER), the most appropriate category for detailed, periodic transaction reporting that isn't explicitly a director's dealing form (DIRS) or a capital change announcement (SHA) is often the general transaction category or, if it represents insider activity, DIRS. Given the context of financial filings, raw trade logs like this often accompany or constitute a 'Director's Dealing' report (DIRS) if the trades are by insiders, or they might be classified under the general 'Regulatory Filings' (RNS) if they are market surveillance reports. Since the data shows specific trades over several days (March 22nd to March 30th) with varying prices, it looks like a record of share transactions. If we must choose the most specific category related to share movement reporting, and assuming these are disclosures of transactions, 'Transaction in Own Shares' (POS) covers company share transactions, while 'Director's Dealing' (DIRS) covers insider trades. Without explicit context stating these are company buybacks (POS) or director trades (DIRS), and given the format is raw trade data, it is a specific type of regulatory disclosure. In many databases, detailed trade logs that aren't explicitly management/director filings default to a general regulatory category or a specific transaction category. Given the options, and recognizing this is a record of share transactions, POS (Transaction in Own Shares) or DIRS (Director's Dealing) are the strongest candidates. Since the data is just trade data without context linking it to the board, and it's not a formal announcement of a buyback program, I will lean towards the general transaction disclosure category that covers share movements, which is often POS or RNS. However, if this is interpreted as a record of insider activity (which is common for such detailed logs), DIRS is plausible. If it's just market data, RNS is the fallback. Given the high specificity required, and the nature of the data being transaction records, I will classify it as 'Transaction in Own Shares' (POS) as it directly relates to share movement reporting, or RNS as a fallback for raw market data. Since it is highly structured transaction data, it is more specific than RNS. Let's re-evaluate DIRS vs POS. POS is for the company buying its own shares. DIRS is for directors' personal trades. Without context, it's ambiguous. I will use RNS as the safest classification for raw, non-standardized regulatory data that doesn't clearly fit the defined corporate action categories (like DIV, SHA, POS).
2023-03-30 English
SmartCraft ASA (SMCRT) - Transactions carried out under the share buy-back program
Transaction in Own Shares Classification · 100% confidence The document explicitly details 'Transactions carried out under the share buy-back program' for SmartCraft ASA. It provides aggregated daily volumes, weighted average prices, and total transaction values related to the repurchase of the issuer's own shares. This directly corresponds to the definition of 'Transaction in Own Shares' (POS). Although an appendix is mentioned, the core content is the transaction report itself, not just an announcement of a report's publication.
2023-03-30 English

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