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Tufton Oceanic Assets Limited — Investor Relations & Filings

Ticker · SHIP ISIN · GG00BSFVPB94 LEI · 213800L1N2V3FVNOSY44 IL Transportation and storage
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Filings indexed 358 across all filing types
Latest filing 2024-10-31 Notice of Dividend Amou…
Country GG Guernsey
Listing IL SHIP

About Tufton Oceanic Assets Limited

https://www.tuftonoceanicassets.com/

Tufton Oceanic Assets Limited is an investment company that acquires and holds a diversified portfolio of secondhand commercial sea-going vessels. The company's primary objective is to provide investors with returns generated from a combination of regular cash flow from vessel charters and capital gains upon the eventual sale of its assets. The portfolio is diversified across various vessel types to manage risk and capitalize on opportunities within the maritime sector.

Recent filings

Filing Released Lang Actions
Dividend Currency Declaration
Notice of Dividend Amount Classification · 99% confidence The document is a short announcement (2655 characters) released via RNS (Regulatory News Service) concerning the confirmation of the dividend rate for shareholders who elected to receive their dividend in GBP, following up on a previous announcement. This is a specific notification about a dividend payment detail. Based on the definitions, 'Notice of Dividend Amount' (DIV) is the most appropriate category for confirming the specific rate/amount of a dividend payment. Although it is distributed via RNS, the content is specifically about the dividend amount, making DIV more precise than the general RNS fallback.
2024-10-31 English
Special Resolution and Extraordinary Resolution
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an extract of the minutes from the 8th Annual General Meeting (AGM) of Tufton Oceanic Assets Limited. It details the passing of special and extraordinary resolutions, including a company name change and authority to allot and issue shares. The content focuses on voting results and resolutions passed at the AGM, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is not a full report or presentation, but a formal record of voting outcomes at the AGM.
2024-10-29 English
AGM Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'Form of Proxy - Annual General Meeting 2024' and contains instructions for appointing a proxy to vote on various resolutions, including the reception of the Annual Report, re-election of directors, and approval of remuneration. This content is characteristic of materials distributed to shareholders prior to an Annual General Meeting (AGM) to facilitate voting, which falls under the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the primary function is soliciting votes via a proxy form, making PSI more specific than AGM-R (which is for presentations/materials *at* the meeting).
2024-10-29 English
Result of AGM
AGM Information Classification · 98% confidence The document explicitly states in the title and body that it contains the "Result of Annual General Meeting" and details the voting outcomes for various resolutions (Ordinary and Special) presented at the AGM held on October 24, 2024. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it contains results, the primary focus is the meeting's outcome, making AGM-R the most precise fit over DVA (Declaration of Voting Results & Voting Rights Announcements), which is usually a more formal, standalone declaration of results without the context of the meeting materials/announcement structure seen here.
2024-10-29 English
AGM Notice
AGM Information Classification · 100% confidence The document is explicitly titled 'Notice of AGM Tufton Oceanic Assets Limited' and contains a 'NOTICE OF ANNUAL GENERAL MEETING 2024'. It details the date, time, and location of the Annual General Meeting (AGM), lists the resolutions to be voted upon (including director re-elections, continuation vote, and name change), and provides instructions for appointing a proxy. This content directly corresponds to the definition of AGM Information, which is classified as 'AGM-R'. Although it mentions receiving the 'Annual Report and Audited Financial Statements' as Resolution 1, the document itself is the notice convening the meeting, not the full report.
2024-10-29 English
Result of AGM
AGM Information Classification · 100% confidence The document explicitly states it announces the 'Result of Annual General Meeting ("AGM") held at 11.00 a.m. on 24 October 2024' and provides a detailed table showing the results of various resolutions (Ordinary, Special, Extraordinary) passed during that meeting. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions the Annual Report (Resolution 1), the document itself is the summary of the meeting outcomes, not the full report.
2024-10-24 English

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