Skip to main content
Tankerska Next Generation d.d. logo

Tankerska Next Generation d.d. — Investor Relations & Filings

Ticker · TPNG ISIN · HRTPNGRA0000 LEI · 74780000Y04HB9CIA883 ZSE Transportation and storage
Filings indexed 524 across all filing types
Latest filing 2018-04-27 AGM Information
Country HR Croatia
Listing ZSE TPNG

About Tankerska Next Generation d.d.

https://www.tng.hr/en

Tankerska Next Generation d.d. is a maritime shipping company specializing in the worldwide seaborne transportation of refined petroleum products, edible oils, and select chemical products. The company provides its transport services to a diverse client base, including major energy corporations, oil retailers, and manufacturers of oil-based products. Its core activity involves the operation and management of a fleet of tanker vessels to serve the global oil and chemical industries.

Recent filings

Filing Released Lang Actions
Decisions from the Management board and the Supervisory Board sessions.pdf
AGM Information Classification · 99% confidence The document is a formal announcement dated April 27, 2018, issued by Tankerska Next Generation Inc. to regulatory bodies (Croatian Financial Services Supervisory Agency, Zagreb Stock Exchange). The subject is 'Decisions from the Management board and the Supervisory Board sessions.' Key decisions mentioned include the adoption of the Financial statements for the year ended December 31, 2017, along with the Independent auditor's report, and a proposal for 2017's profit distribution, including a specific dividend amount per share (HRK 0.60). This content strongly indicates an announcement related to the finalization of annual results and the subsequent dividend proposal, which is typically released around the time of the Annual General Meeting (AGM) preparation or immediately following the finalization of the annual audit. However, the document is not the full Annual Report (10-K) or the Audit Report (AR) itself, nor is it the full AGM presentation (AGM-R). It is an official notice detailing key decisions made by the boards regarding the annual results and dividend proposal. Since it announces the adoption of the audited financial statements and the profit distribution proposal intended for the General Assembly, it is closely related to the AGM process. Given the options, 'Notice of Dividend Amount' (DIV) is partially covered, but the primary focus is the board's adoption of the annual results and the proposal for the General Assembly. Since it details the dividend proposal that will be proposed to the General Assembly, and the General Assembly is the AGM, 'AGM-R' (AGM Information) is a strong candidate if the document is a precursor/summary of AGM material. Alternatively, since it announces the dividend, 'DIV' is relevant. Given the context of adopting the full audited statements and proposing profit distribution for the General Assembly, this functions as a key announcement leading up to the AGM. If the dividend announcement is the most specific actionable item, DIV applies. If the overall context of board decisions regarding the year-end results and shareholder meeting proposals is prioritized, AGM-R is better. Since the dividend proposal is explicitly detailed and is a key outcome for shareholders, DIV is a very specific fit for the profit distribution part. However, the document also covers the adoption of the audited statements. Because it details the dividend proposal that will be put to the General Assembly, and it is a formal regulatory filing, I will classify it as a Dividend Notice (DIV) as the most specific financial action announced, while acknowledging its AGM context. Upon re-evaluation, the document is a summary of board decisions, including the adoption of the audited financials and the dividend proposal for the GA. This structure is common in regulatory filings announcing key outcomes before the full AGM package is released. Since it explicitly details the dividend amount and distribution plan, DIV is the most precise fit for the financial action described. Let's check the definitions again: DIV is 'Announcement of dividend amounts, payment dates, and details for shareholders.' This document details the amount (HRK 0.60 per share) and the distribution plan. This is a strong match. The document length (2827 chars) suggests it is an announcement, not the full report.
2018-04-27 English
Odluke sa sjednica Uprave i Nadzornog odbora.pdf
AGM Information Classification · 99% confidence The document is a formal announcement dated April 27, 2018, issued by Tankerska Next Generation d.d. The subject is 'Odluke sa sjednica Uprave i Nadzornog odbora' (Decisions from the Management Board and Supervisory Board meetings). Key elements include the adoption of the audited Financial Statements for the year ended December 31, 2017, the auditor's opinion (Deloitte d.o.o.), and a proposal for the distribution of the 2016 profit, including a dividend recommendation (0.60 HRK per share). It also mentions the review of the unaudited financial report for Q1 2018. Since this document primarily announces the approval and key outcomes related to the annual financial statements and dividend proposal, it functions as a high-level summary or release of annual results, rather than the full 10-K report itself. Given the content focuses on the finalized annual results and dividend proposal, it aligns best with an Earnings Release (ER) or potentially a component of the Annual Report process. However, because it is a formal announcement detailing the results and dividend decision, and not the full comprehensive report, ER is the most appropriate fit among the options, although it contains elements typically found in MDA or AR. Since it announces the finalized annual results and dividend, ER is chosen over IR (Interim Report) or AR (Audit Report/Information). The document length (2776 chars) also suggests it is an announcement rather than the full report.
2018-04-27 Croatian
TPNG-fin2018-1Q-NotREV-N-EN.xls
Financial Supplement Data
2018-04-27 English
TPNG-fin2018-1Q-NotREV-N-EN.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive 'Interim management report' for the first quarter of 2018. It contains detailed financial statements, operational data, fleet information, and management's analysis of the results. It is not an announcement of a report (RPA) because it contains the actual financial data and analysis. It is not a full Annual Report (10-K) as it covers only the first quarter. Therefore, it is classified as an Interim/Quarterly Report. Q1 2018
2018-04-27 English
TPNG-fin2018-1Q-NotREV-N-HR.xls
Financial Supplement Data
2018-04-27 Croatian
TPNG-fin2018-1Q-NotREV-N-HR.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report for Tankerska Next Generation (TNG) for the first quarter of 2018. It contains detailed financial statements, operational data, fleet performance metrics, and management commentary (Međuizvještaj poslovodstva). Since it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2018
2018-04-27 Croatian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.