HITI - statusrapport pr des 2011 |
Company news |
2011-12-22 11:08:25 |
I forbindelse med at 2011 går mot slutten ønsker Hitec Industries som en informasjon til aksjonærer og marked å legge frem vedlagte statusrapport for selskapets virksomhet. |
||
| HI Aksjonærinfo des11.pdf | ||
HITI - salg av aksjene i Cetix Group AS |
Company news |
2011-11-02 09:01:19 |
Hitec Industries har inngått avtale med Ulmatec gruppen om salg av aksjene i porteføljeselskapet Cetix Group AS. Cetix Group ble etablert av Hitec Industries i 2006 og har hatt en solid vekst siden oppstarten med en omsetning i 2010 på over NOK 90 mill. Se også vedlagte pressemelding. |
||
| pressrelease_ulmatec_cetix_english _2_.pdf | ||
HITI - salg av porteføljeselskap |
Company news |
2011-06-30 13:20:54 |
Grègoire AS som inngår i Hitec Industries' portefølje har inngått avtale om salg av datterselskapet Grègoire SAS i Frankrike, ref vedlagte pressemeling relatert til transaksjonen. Avtalen krever godkjenning i generalforsamling i Grègoire AS. |
||
| press release Grégoire-SDF_29.06.2011-1.pdf | ||
HITI - Minutes Annual Shareholders' Meeting |
Company news |
2011-05-16 10:18:01 |
Minutes of the Annual Shareholders' Meeting of Hitec Industries AS held 11 May 2011 are enclosed (in Norwegian only). |
||
| HI protokoll GF 11mai2011.pdf | ||
HITI: Hitec Industries - 1Q 2011 report |
Company news |
2011-04-29 14:23:11 |
Please find enclosed the 1Q 2011 report for Hitec Industries. |
||
| HI rapport Q1_11.pdf | ||
HITI: Annual report and call for shareholders meeting |
Company news |
2011-04-29 14:16:27 |
Please find attached the Hitec Industries' annual report for 2010, and the call for the annual shareholders meeting (in Norwegian only). |
||
|
HI innkalling GF 11mai2011 OTC.pdf
Årsrapport HI 2010.pdf |
||
Administrerende direktør har sagt opp sin stilling |
Company news |
2011-02-09 10:50:14 |
Hitec Industries melder herved at selskapets administrerende direktør, Frode S. Berg, har sagt opp sin stilling for å etablere egen virksomhet. Frode S. Berg vil stå i stillingen så lenge selskapet ser behov for dette i forhold til pågående prosesser og fremtidig organisering. |
||
Hitec Industries' 3Q report 2010 |
Company news |
2010-10-27 15:35:30 |
Please find enclosed the 3Q 2010 report for Hitec Industries. |
||
| HI report Q3_10.pdf | ||
Hitec Industries' portfolio company TORP, gets approval for offshore energy terminal in GoM |
Company news |
2010-09-16 07:53:15 |
Governor Riley of Alabama has approved TORP's application for the Bienville offshore energy terminal. This marks a significant milestone in the effort to establish TORP as a worldwide LNG terminal developer. |
||
| TORP Project Approval News Release-9.15.10.pdf | ||
Endring av aksje: Hitec Industries AS (HITI) |
Corporate actions |
2010-08-23 09:31:47 |
Det er foretatt endringer i Hitec Industries AS (ISIN:NO0010272487, ticker HITI). Aksjebeholdningen er øket fra 19 987 179 til 69 938 739. Emisjonsverdien er redusert fra 299 807 685 til 69 938 739. |
||
Hitec Industries 2Q 2010 report |
Company news |
2010-08-19 12:28:18 |
Please find enclosed Hitec Industries' 2Q 2010 report. |
||
| HI report Q2_10.pdf | ||
Hitec Industries' share issue completed |
Company news |
2010-08-03 10:29:20 |
The Hitec Industries share issue of NOK 50 million is now completed, being oversubscribed by NOK 7.0 million in total. The final number of shares being allocated to each subscriber in accordance with section 2.5 of the Prospectus is distributed to the individual shareholder today. The new shares will be issued and credited the individual VPS-account later in August pending the date of the registration of the share capital increase with The Register of Business Enterprises in Brønnøysund. |
||
Minutes of Extraordinary Shareholders' Meeting, Prospectus and invitation to subscribe in share issue |
Company news |
2010-06-25 10:33:10 |
Please find attached the minutes from the extraordinary shareholders' meeting held 24 June 2010 (in Norwegian only). Please also find attached the prospectus and invitation to subscribe for shares in the announced share issue in Hitec Industries sent to all shareholders today. (The information is in Norwegian only). |
||
|
Protokoll EOGF HI 24juni2010.pdf
Komplett Tegningsinvitasjon Emisjon 2.pdf |
||
HITI: Call for extraordinary shareholders meeting |
Company news |
2010-06-18 09:44:01 |
Please find enclosed, in Norwegian only, call for extraordinary shareholders meeting in Hitec Industries. |
||
| HI innkalling EOGF 24jun10.pdf | ||
Hitec Industries' 1Q report |
Company news |
2010-04-23 10:19:26 |
Please find enclosed Hitec Industries' 1Q report. |
||
| HI rapport Q1_10.pdf | ||
Minutes of annual shareholders meeting |
Company news |
2010-03-12 11:33:00 |
Please find enclosed the minutes of the annual shareholders meeting of Hitec Industries. |
||
| HI protokoll ord GF 11mars2010.pdf | ||
HITI: Annual report and call for shareholders meeting |
Company news |
2010-03-05 09:26:06 |
Please find attached Hitec Industries' annual report for 2009, and the call for the annual shareholders meeting. |
||
|
Hitec Industries 2009.pdf
HI innkalling GF 11mar2010.pdf |
||
Hitec Industries' 4Q report |
Company news |
2010-02-17 12:59:37 |
Please find attached Hitec Industries' 4Q 2009 report. |
||
| HI rapport Q4.pdf | ||
Hitec Industries Q3 2009 report |
Company news |
2009-11-02 08:13:19 |
Please find attached Hitec Industries' 3Q report. |
||
| HI rapport Q3.pdf | ||
Hitec Industries 2Q 2009 report |
Company news |
2009-08-26 12:59:05 |
Please find enclosed Hitec Industries' 2Q 2009 report. |
||
| Q2 report Hitec Industries.pdf | ||
Hitec Industries 4Q report |
Company news |
2009-04-30 10:26:25 |
Please find enclosed Hitec Industries' 4Q report |
||
| HI rapport Q1.pdf | ||
Minutes from shareholder's meeting |
Company news |
2009-03-11 14:34:01 |
Please find attached minutes from shareholder's meeting. (in Norwegian only) |
||
| Protokoll HI mars 2009.pdf | ||
Hitec Industries Q4 report |
Company news |
2009-02-20 13:32:44 |
Please find attached Hitec Industries' 4Q 2008 report. |
||
| Q4.pdf | ||
Endring av aksje: Hitec Industries AS (HITI) |
Corporate actions |
2009-01-14 13:43:52 |
Det er foretatt endringer i Hitec Industries AS (ISIN:NO0010272487, ticker HITI). Aksjebeholdningen er øket fra 14 556 148 til 19 987 179. Emisjonsverdien er øket fra 0 til 299 807 685. |
||
Share issue in Hitec Industries completed |
Company news |
2009-01-05 11:26:37 |
The share issue in Hitec Industries has now been completed. More than 40 shareholders participated raising a total amount of NOK 81,5 million. The shares were subscribed at NOK 15,- per share. The new shares will be issued and credited the individual VPS-account early January 2009 awaiting the registration of the share capital increase with The Register of Business Enterprises in Brønnøysund. |
||
Prospectus and invitation to subscribe in share issue |
Company news |
2008-12-18 13:57:25 |
Please find attached prospectus and invitation to subscribe shares in the announced share issue in Hitec Industries. (The information is in Norwegian only) |
||
|
Hitec Industries prospekt des 2008.pdf
Vedlegg 4 Hitec årsrapport 2007.pdf |
||
Minutes Extraordinary Shareholder Meeting |
Company news |
2008-12-18 10:50:34 |
Please find attached the minutes from extraordinary shareholder meeting held today (in Norwegian only). Prospectus and invitation to subscribe shares will be issued later today. |
||
| HI protokoll EOGF 18des08.pdf | ||
HITI: VITICO AS, A COMPANY CONTROLLED BY HITEC INDUSTRIES, TO PUT FORWARD AN OFFER FOR GRÉGIORE ASA |
Company news |
2008-12-12 09:42:14 |
On the evening of 11 December 2008, Vitico AS (`Vitico`), a company controlled by Hitec Industries Portfolio KS (`Hitec Industries`), agreed to purchase 12,904,087 shares in Grégoire ASA (`Grégoire`) for a purchase price of NOK 0.75 per share with settlement in cash. Further, Hitec Industries has agreed to transfer its total shareholding in Grégoire to Vitico at a price of NOK 0.75 per Grégiore share with consideration in the form of shares in Vitico. Accordingly, Hitec Industries will transfer 28,258,619 shares in Grégiore to Vitico. Vitico`s shareholding in Grégoire following these transactions will amount to a total of 41,162,706 shares, representing approximately 48.1 % of the shares and votes in the company. Vitico has obtained a partial exemption from the stand still obligation under the Norwegian Competition Act and accordingly these acquisitions are unconditional. Accordingly, Vitico intend to launch a mandatory offer to acquire all remaining shares in Grégoire at NOK 0.75 per share, pursuant to Chapter 6 of the Norwegian Securities Trading Act. It is expected that a mandatory offer will be launched in the beginning of January 2009. |
||
HITI: Call for extraordinary shareholders meeting |
Company news |
2008-12-11 16:58:17 |
Please find enclosed call for extraordinary shareholders meeting in Hitec Industries. (in Norwegian only) |
||
| HI innkalling EOGF 18des08.pdf | ||
Hitec Industries 3Q report |
Company news |
2008-10-31 10:32:32 |
Please find attached Hitec Industries' 3Q report. |
||
| Q3.pdf | ||
HITI: TORP Technology puts application on hold |
Company news |
2008-10-10 11:41:52 |
The Board of Directors of TORP Technology (a Hitec Industries portfolio company) has decided to put the application for an LNG regassification terminal offshore Alabama on hold. The decision is based on certain environmental considerations and current market conditions. |
||
Hitec Industries 2Q report |
Company news |
2008-08-22 15:44:33 |
Please find attached Hitec Industries' 2Q report. |
||
| Q2 2008.pdf | ||
HITI: Completion of rights issue in Remora ASA |
Company news |
2008-06-02 15:28:05 |
Remora ASA has today announced that the company has completed a rights issue of MNOK 150. Press release is attached. |
||
| Press release rights issue June 2008.pdf | ||
HITI: Notice of extraordinary general meeting in Remora ASA |
Company news |
2008-05-01 10:44:45 |
The Board of Remora ASA has resolved to request that the General Meeting pass a resolution in which the share capital is increased through a preferential share issue totalling NOK 150.000.000. The share issue will be |
||
| Call for extraordinary general meeting.pdf | ||
Hitec Industries Q1 report |
Company news |
2008-04-29 08:46:46 |
Please find attached Hitec Industries' Q1 report. |
||
| Q1_2008.pdf | ||
Minutes of Annual Shareholder's meeting |
Company news |
2008-03-10 11:45:53 |
Please find attached the minutes from the Annual Shareholders' meeting. All items were approved in accordance with the notice of the meeting. Attached is also a short investor presentation. |
||
|
Generalforsamling 2008.pdf
Inv pres Generalforsamling 2008.pdf |
||
Hitec Industries - Notice of Annual Shareholders' Meeting - 2008 |
Company news |
2008-03-06 14:46:01 |
The 2008 Ordinary Annual Shareholders' Meeting of Hitec Industries AS will be held on Monday 10 March at 11 am at the Company's office in Jåttåvågveien 7 (Blokk B - Hinna Park) in Stavanger. An investor presentation will be held in connection with the meeting. Please see the enclosed notice (in Norwegian only) for further details. |
||
| Annual Meeting 2008.pdf | ||
Hitec Industries 4Q report |
Company news |
2008-02-15 08:17:02 |
Please find attached Hitec Industries' 4Q report. |
||
| Q4_2007.pdf | ||
Repurchase of shares |
Company news |
2008-01-10 16:13:01 |
Reference is made to the voluntary offer made on 18 December where Hitec Industries offered minor shareholders (holding less than 10 000 shares) to sell their shares at NOK 35,- per share. |
||
HITI: Strategic investment in Grégoire ASA |
Company news |
2008-01-10 08:55:20 |
Hitec Industries Portfolio has today bought 26 464 173 shares in Grégoire ASA. After this Hitec Industries Portfolio KS owns 28 258 619 shares, corresponding to 33,0% of the total outstanding shares in Grégoire ASA. |
||
HITI: Offer to repurchase shares |
Company news |
2007-12-18 11:51:55 |
Hitec Industries is pleased to announce an offer to repurchase shares from those of our shareholders who hold less than 10 000 shares. |
||
| Tilbudsbrev 17des07.pdf | ||
Hitec Industries 3Q report |
Company news |
2007-10-29 12:51:01 |
Please find attached Hitec Industries' 3Q report. |
||
| Q3_2007.pdf | ||
Hitec Industries 2Q report |
Company news |
2007-08-24 09:25:40 |
Please find attached Hitec Industries' 2Q report. |
||
| HI Q2 2007.pdf | ||
Hitec Industries - Minutes from shareholders meeting |
Company news |
2007-07-30 15:04:00 |
Please find attached the minutes of the extraordinary shareholders meeting of Hitec Industries AS held today (copy in Norwegian only). |
||
| Minutes Shareholders Meeting HI 30 July 2007.pdf | ||
Hitec Industries - Notice of extraordinary shareholders' meeting |
Company news |
2007-07-03 10:01:21 |
All shareholders in Hitec Industries are invited to attend an extraordinary shareholders' meeting 30. July 2007 at 10 o'clock. |
||
| Innkalling_GF_HI_30juli07.pdf | ||
Hitec Industries has entered into an agreement to sell the shares in Hinna Park |
Company news |
2007-06-06 14:50:50 |
Hitec Industries has today entered into an agreement to sell the shares in Hinna Park to Scandinavian Property Development. |
||
| 070606_Hinna_Park_Sale.pdf | ||
Hitec Industries Q1 07 report |
Company news |
2007-04-27 09:07:24 |
Please find attached the Q1 report for 2007. |
||
| HI Q1 2007.pdf | ||
HITI: Exercise of warrants in Remora ASA |
Company news |
2007-03-14 11:37:05 |
In connection with the share issue in June 2006 the original shareholders of Remora ASA were granted warrants to subscribe 675 676 shares in Remora when the shareprice had been traded 50% above issue price for a period of 10 days and with a volume equal to or above 50 000 shares. |
||
HITI: Investor presentation |
Company news |
2007-03-05 14:25:01 |
Please find attached an investor presentation held in connection with the annual shareholder meeting today. |
||
| Investor presentation 5_03_2007.pdf | ||
HITI: Minutes from shareholders meeting |
Company news |
2007-03-05 14:09:10 |
Please find attached the minutes of the annual shareholder meeting in Hitec Industries (in Norwegian only). |
||
| GF_2007.pdf | ||
Annual report and shareholders meeting |
Company news |
2007-02-23 09:12:05 |
Please find attached the annual report and call for shareholders meeting to be held 5 March at 12 o'clock in the company's offices at Hinna Park, Stavanger. The annual report is in Norwegian only. For english reader we refer to the Q4 report published 16 February. |
||
| Genfors_innkalling_årsrapport.pdf | ||
Hitec Industries - 4Q report |
Company news |
2007-02-16 10:31:18 |
Please find attached Hitec Industries' 4Q report. Please also note that as of the fourth quarter the report will only be posted on the OTC and Hitec Industries' website, and not distributed in printed version by post. |
||
| HI Q4 2006.pdf | ||
Hinna Park sells office buildings |
Company news |
2007-01-31 12:34:12 |
Hinna Park, a portfolio company of Hitec Industries, has entered into a sale agreement of three fully owned subsidiaries: Jernbanebyggene AS, Stadionblokk A AS, Stadionblokk B AS comprising four office buildings with a total office area just below 14 000 m2. The acquirer will pay NOK 113 million for the shares in the three companies and in addition take on approximately NOK 194 million in debt and other liabilities from Hinna Park yielding a total transaction value of NOK 307 million. Hitec Industries has a shareholding of 48,8 % in Hinna Park. Frode S. Berg, CEO of Hitec Industries comments: "The transaction highlights the positive development Hinna Park has had in recent years. We are very satisfied with the job done by the Hinna Park team." |
||
Hitec Industries has sold the shares in Smietangen Eiendom |
Company news |
2006-12-13 10:14:53 |
Hitec Industries has sold the property company Smietangen Eiendom to Grenland Group ASA. Total proceeds from the sale amounts to NOK 13 mill and the book value of the shares in Hitec Industries' books is 7,7 mill. Smietangen owns the industrial land and sites where Grenland Group AS performs their operation. |
||
Hitec Industries 3Q presentation |
Company news |
2006-11-07 13:41:30 |
Please find attached the presentation of Hitec Industries' Q3 results held today. |
||
| Investorpresentasjon 7 nov 2006.pdf | ||
Hitec Industries - 3Q report |
Company news |
2006-10-30 16:43:32 |
Please find enclosed Hitec Industries' 3rd quarter report. |
||
| HI Q3 2006.pdf | ||
Hitec Industries acquires Salem Automation |
Company news |
2006-09-14 17:34:17 |
Hitec Industries is pleased to announce the acquisition of all outstanding shares in Salem Automation Ltd. Salem Automation is an independent systems integrator, providing control systems and automation services to a wide range of industries. |
||
| Press release OTC.pdf | ||
Hitec Industries - second quarter report |
Company news |
2006-08-17 16:01:04 |
Several achievements were made during the second quarter of which the private placement in Remora was the most important. |
||
| HI Q2 2006.pdf | ||
Tilbud om tilbakekjøp av aksjer |
Company news |
2006-08-17 12:57:35 |
Styret i Hitec Industries AS har i dag sendt ut et tilbud om tilbakekjøp av aksjer fra de av våre aksjonærer som eier færre enn 2 000 aksjer. |
||
Remora ASA has succesfully completed a NOK 420 million share issue |
Company news |
2006-06-27 09:01:40 |
One of Hitec Industries’ portfolio companies, Remora Technology, has succesfully carried out a equity issue of MNOK 420. This secures the financing for the first HiLoad vessel to be built at Vetco Aibel in Haugesund. |
||
| Press release june 06.doc | ||
Hitec Industries AS – 1st quarter report |
Company news |
2006-05-03 17:07:14 |
The first quarter has created several opportunities both in the development of the existing investment portfolio and for new prospects. Total value creation for our shareholders amounts to approximately 50 % since our demerger from HitecVision AS in June 2005. |
||
| HI Q1 2006.pdf | ||
Avholdt generalforsamling |
Company news |
2006-03-09 14:59:13 |
Det er i dag avholdt ordinær generalforsamling i Hitec Industries AS. Alle saker ble vedtatt i henhold til styrets forslag. |
||
| Protokoll GF mars 06.pdf | ||
Årsresultat Hitec Industries |
Company news |
2006-03-02 08:32:40 |
Vedlagt er Hitec Industries' innkalling til ordinær generalforsamling, årsrapport og årsregnskap med noter. |
||
| Årsregnskap 2005.pdf | ||
Successful share issue and private placement in Grenland Group |
Company news |
2005-11-22 09:52:18 |
One of Hitec Industries’ portfolio companies, Grenland Group, has carried out a share issue and private placement prior to listing on the Oslo Stock Exchange. The share issue consisted of 3,9 mill. shares with a subscription price of NOK 18,- per share. The subscription price gives a pre money valuation of Grenland Group’s equity of NOK 389 mill. The total transaction was 60% oversubscribed. |
||
Endring av aksje: Hitec Industri AS (HITI) |
Corporate actions |
2005-06-17 11:14:01 |
Det er foretatt endringer i Hitec Industri AS (ISIN:NO0010272487, ticker HITI). Navnet Hitec Industri AS har endret navn til Hitec Industries AS. |
||
HITI: Nytt selskap - Hitec Industri AS - registrert på OTC listen |
Market news |
2005-06-16 08:25:05 |
Det er med virkning fra i dag 16 juni 2005 lagt inn et nytt selskap på OTC listen: Hitec Industri AS (HITI). ISIN NO 001 272 487. Antall aksjer utstedt av selskapet er 14 556 148. Verdivurderingene som lå til grunn for fisjonen ville medføre en verdi pr aksje på 18,20. |
||