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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 2020-02-10 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: Amendment to notice of annual general meeting 12 March 2020
AGM Information Classification · 98% confidence The document explicitly mentions an 'Amendment to notice of annual general meeting' for 'Treasure ASA' scheduled for '12 March 2020'. This directly relates to the Annual General Meeting (AGM). Since it is an amendment/update to the notice, it falls under the category for AGM-related materials, which is AGM-R (AGM Information). The document is very short, but its content is specific to the AGM process, making AGM-R more precise than a general RPA or RNS.
2020-02-10 English
Treasure ASA: Annual general meeting 12 March 2020
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF ANNUAL GENERAL MEETING" and details the agenda, proposed resolutions (including dividend approval, election of directors, and capital structure changes), and provides forms for attendance, proxy, and advance voting for the meeting scheduled for Thursday, 12 March 2020. This content directly corresponds to the materials distributed in preparation for an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2020-02-10 English
Treasure ASA: Annual report 2019
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual report 2019' and contains comprehensive financial statements (Income Statement, Balance Sheet, Cash Flow Statement), notes to the accounts, the auditor's report, and the directors' report. It covers the full fiscal year 2019 and provides detailed financial performance and business analysis, fitting the definition of an Annual Report (10-K). FY 2019
2020-02-10 English
Treasure ASA: Annual general meeting 12 March 2020
AGM Information Classification · 99% confidence The document is titled "INNKALLING TIL ORDINÆR GENERALFORSAMLING" (Notice of Annual General Meeting) and details the agenda, including approval of the annual report, dividend distribution, election of board members, and proposals regarding capital structure changes. It explicitly mentions the date and location of the meeting and includes forms for registration, proxy voting, and granting power of attorney. This content perfectly matches the definition of materials shared during an Annual General Meeting.
2020-02-10 Norwegian
Treasure ASA: Annual report 2019
Report Publication Announcement Classification · 99% confidence The document text explicitly states "Treasure ASA: Annual report 2019" and "Attached is Treasure ASA's annual report for 2019." The document length is very short (175 characters), which strongly suggests this is not the full Annual Report (10-K) itself, but rather an announcement about its publication. According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating a report is attached or published should be classified as a Report Publication Announcement (RPA).
2020-02-10 English
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 'Key information relating to cash dividend to be paid' by Treasure ASA. It specifies the proposed dividend amount (NOK 0.40 per share), the declaration date, the ex-date, the record date, and the payment date. This content directly corresponds to the definition of a Notice of Dividend Amount.
2020-02-10 English

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