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Treasure ASA — Investor Relations & Filings

Ticker · TRE ISIN · NO0010763550 LEI · 5967007LIEEXZXFNUW59 OL Financial and insurance activities
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Filings indexed 332 across all filing types
Latest filing 2022-02-09 AGM Information
Country NO Norway
Listing OL TRE

About Treasure ASA

https://www.treasureasa.com/

Treasure ASA is an investment company with the primary objective of creating shareholder value through competitive returns on its investments. The company's principal asset is a significant ownership stake in Hyundai Glovis Co. Ltd., a global provider of integrated logistics and shipping services. Through this investment, Treasure ASA is exposed to the global land-based and ocean-based logistics market, which includes activities in the roll-on/roll-off (ro-ro) and bulk cargo segments. The company's core activity revolves around the management of its investment portfolio, with a primary focus on its holding in Hyundai Glovis.

Recent filings

Filing Released Lang Actions
Treasure ASA: Annual general meeting 15 March 2022
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF ANNUAL GENERAL MEETING" and details the agenda for this meeting, including items like the approval of annual accounts, dividend payment, remuneration guidelines, election of board members, and proposals for capital structure changes. This content directly relates to the formal proceedings and materials distributed for an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). Although it mentions the Annual Report (Item 3), the document itself is the notice and agenda for the meeting, not the full 10-K report.
2022-02-09 English
Treasure ASA: Annual report 2021
Annual Report Classification · 100% confidence The document is titled 'Treasure ASA Annual Report 2021' and contains comprehensive sections typical of an annual report, including Directors' report, financial summary, income statement, balance sheet, cash flow statement, notes on accounting policies, auditor's report, corporate governance, risk management, sustainability, remuneration, and tax notes. The content covers full financial performance and company activities for the fiscal year 2021. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. There is no indication that this is a proxy statement, earnings release, or other specific filing type. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-02-09 English
Treasure ASA: Annual general meeting 15 March 2022
AGM Information Classification · 99% confidence The document is titled "INNKALLING TIL ORDINÆR GENERALFORSAMLING" (Notice of Annual General Meeting) and details the agenda items for a meeting scheduled for March 15, 2022. The agenda includes approval of the annual report, dividend distribution, remuneration guidelines, election of board members, and proposals for capital changes. The text explicitly refers to the meeting and provides forms for attendance registration and advance voting. This content directly corresponds to the materials distributed for an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2022-02-09 Norwegian
Treasure ASA: Key information relating to cash dividend to be paid by Treasure ASA
Notice of Dividend Amount Classification · 100% confidence The document explicitly details the 'Dividend amount', 'Declared currency', 'Last day including right', 'Ex-date', 'Record date', and 'Payment date' for a cash dividend proposed by the board. This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). The document length is very short (675 chars), but the content is the specific declaration itself, not an announcement *about* a report, making DIV the most accurate classification over RPA or RNS.
2022-02-09 English
Treasure ASA: Annual report 2021
Report Publication Announcement Classification · 98% confidence The document text explicitly states: 'Treasure ASA: Annual report 2021' and 'Attached is Treasure ASA's annual report for 2021, the sustainability report, remuneration report, corporate governance report and XBRL data files.' The document length is very short (274 characters) and its primary function is to announce the availability and attachment of several reports, including the Annual Report. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that reports are attached or published should be classified as a Report Publication Announcement (RPA), rather than the full Annual Report (10-K) itself. Therefore, RPA is the most appropriate classification.
2022-02-09 English
Treasure ASA: Annual general meeting 15 March 2022
AGM Information Classification · 98% confidence The document explicitly mentions 'Annual general meeting 15 March 2022' and provides details about the location and time of the AGM. It also states that the 'summons of the meeting' is attached. This content directly relates to the preparation and announcement of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is very short (640 chars) and it refers to attached documents (summons, accounts, annual report), but the primary subject is the meeting itself, making AGM-R more specific than RPA or RNS.
2022-02-09 English

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