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Smartoptics Group AS — Investor Relations & Filings

Ticker · SMOP ISIN · NO0011012502 LEI · 6488IGA378IE710UU959 OL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 413 across all filing types
Latest filing 2025-05-09 Report Publication Anno…
Country NO Norway
Listing OL SMOP

About Smartoptics Group AS

https://www.smartoptics.com/

Smartoptics Group AS is a provider of innovative optical networking solutions designed for open networking environments. The company specializes in developing and supplying products based on Wavelength Division Multiplexing (WDM) technologies, including both CWDM and DWDM. Its portfolio consists of open line systems, high-speed optical transceivers, and other active and passive fiber optic components. Smartoptics' solutions enable high-capacity connectivity, supporting data rates from 100G to 800G and beyond, leveraging standards such as 400ZR and 800ZR. The company's core philosophy is centered on open, disaggregated networking, which provides customers with flexible, scalable, and cost-effective alternatives to proprietary systems. Its target markets include communication service providers, data centers, and enterprises managing metro and regional networks.

Recent filings

Filing Released Lang Actions
Financial calendar
Report Publication Announcement Classification · 98% confidence The document is titled 'Financial calendar' and lists future dates for key corporate events, specifically mentioning a 'Half-yearly Report', 'Quarterly Report - Q3', and an 'Extraordinary General Meeting'. It is not the report itself, but an announcement detailing the schedule of future reports and meetings. Since it announces the timing/publication of future reports and meetings, it fits best under Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports, or potentially AGM-R if the focus was solely on the EGM, but the inclusion of financial report dates makes RPA more appropriate as a general announcement of scheduled corporate disclosures.
2025-05-09 English
Notice of Extraordinary General Meeting (SMOP)
AGM Information Classification · 99% confidence The document is explicitly titled "INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING I SMARTOPTICS GROUP AS" (NOTICE OF EXTRAORDINARY GENERAL MEETING OF SMARTOPTICS GROUP AS). It details the date, time, location, agenda items (including conversion to ASA, board elections, and nomination committee establishment), and procedures for shareholder participation (registration, proxies). This content directly corresponds to the materials distributed to shareholders in preparation for a general meeting, which falls under the definition of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since it is a formal notice and agenda for a general meeting, AGM-R is the most precise fit, as it covers presentations and materials shared during the AGM, and this notice is the primary material for that meeting. The document is comprehensive (29,801 characters), so it is not a short announcement (RPA/RNS) of a report, but the report/notice itself.
2025-05-09 English
Notice of Extraordinary General Meeting (SMOP)
AGM Information Classification · 95% confidence The document explicitly states it is a "Notice of Extraordinary General Meeting (SMOP)" and provides details about the meeting date, time, and location. This type of notice, which calls for a shareholder meeting, is closely related to the Annual General Meeting (AGM) materials, but since the definitions do not explicitly cover an EGM notice, I must choose the closest fit. The AGM-R code covers "Presentations and materials shared during the Annual General Meeting (AGM)". While this is an EGM, the function (calling a general meeting) aligns best with AGM-R compared to other options like DEF 14A (Remuneration) or PSI (Proxy Solicitation). Given the short length and the nature of calling a meeting, AGM-R is the most appropriate classification for general meeting documentation.
2025-05-09 English
Smartoptics Group AS (SMOP) – Ex. dividend NOK 0.60 today
Notice of Dividend Amount Classification · 100% confidence The document text explicitly announces a dividend amount (NOK 0.60 per share) and specifies the ex-dividend date (9 May 2025). This directly corresponds to the definition of a Notice of Dividend Amount (DIV). The document is very short (369 characters), but its content is a direct declaration of a dividend, not merely an announcement that a report containing dividend information is available. Therefore, DIV is the most appropriate classification.
2025-05-09 English
Smartoptics Group AS (SMOP) – Annual General Meeting held
AGM Information Classification · 100% confidence The document text explicitly states it is the "PROTOKOLL FRA ORDINÆR GENERALFORSAMLING I SMARTOPTICS GROUP AS" (MINUTES OF ANNUAL GENERAL MEETING OF SMARTOPTICS GROUP AS). It details the proceedings, resolutions passed (including approval of annual accounts, dividend distribution, election of the board, and authorizations), and lists attendees/voting results from the meeting held on May 8, 2025. This content perfectly matches the definition of an Annual General Meeting document, specifically the official minutes recording the outcomes. Therefore, the classification is AGM-R.
2025-05-08 Norwegian
Smartoptics Group AS (SMOP) – Annual General Meeting held
AGM Information Classification · 98% confidence The document explicitly mentions the 'Annual General Meeting' (AGM) and states that 'All resolutions were approved'. It concludes by mentioning the attachment of 'meeting minutes'. Given the short length (382 characters) and the focus on the outcome of the AGM and the attachment of minutes, this is best classified as material related to the AGM. The most specific code for AGM-related materials is AGM-R (AGM Information). Although it mentions an attachment, the core content is the summary of the AGM proceedings, making AGM-R more appropriate than RPA or RNS.
2025-05-08 English

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