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ACT Energy Technologies Ltd. — Investor Relations & Filings

Ticker · ACX ISIN · CA0049591021 TSX Mining and quarrying
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Filings indexed 217 across all filing types
Latest filing 2025-04-02 Proxy Solicitation & In…
Country CA Canada
Listing TSX ACX

About ACT Energy Technologies Ltd.

https://actenergy.com/

ACT Energy Technologies Ltd. delivers high-performance directional drilling services and ultra-high performance downhole tools to North American energy companies engaged in oil and natural gas exploration. Core offerings include directional, horizontal, and underbalanced drilling, supported by Measurement While Drilling (MWD) and rotary steerable systems. The company also provides rental of specialized downhole equipment, such as drilling motors, jars, and shock subs. Established in 1998, ACT Energy has grown through strategic consolidation to become one of North America's largest independent directional drilling providers, emphasizing innovative technology and uncompromising reliability.

Recent filings

Filing Released Lang Actions
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a Form of Proxy for the company’s Annual General Meeting, soliciting votes and providing instructions for shareholders to appoint proxyholders and vote on resolutions. This aligns with “Proxy Solicitation & Information Statement,” which covers materials sent to shareholders requesting votes for meetings.
2025-04-02 English
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a Notice of Annual Meeting of Shareholders, including instructions on proxies, the Information Circular, and voting procedures. This falls squarely under materials sent to shareholders to provide information and request votes for a meeting (proxy solicitation package). Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2025-04-02 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is clearly a Notice of Annual Meeting of Shareholders together with a Management Information Circular (proxy statement) containing proxy solicitation instructions, director elections, auditor appointment, executive compensation disclosures, governance practices, and voting details. It is not the actual annual report or financial statements, nor an earnings release or regulatory filing announcement. Instead, it is the proxy solicitation material sent to shareholders ahead of the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-02 English
52-109F1 - Certification of annual filings - CFO (E).pdf
Regulatory Filings Classification · 30% confidence The document is Form 52-109F1, a certification by the Interim CFO under Canadian securities rules (NI 52-109), attesting to the review and controls over the issuer’s annual filings (AIF, financial statements, MD&A). It is not the annual report itself, an earnings release, nor an auditor’s opinion. It is a regulatory filing/certification without fitting any more specific category, so it falls under the general Regulatory Filings (RNS) fallback.
2025-03-26 English
52-109F1 - Certification of annual filings - CEO (E).pdf
Audit Report / Information Classification · 82% confidence The document is a Form 52-109F1 “Certification of Annual Filings” signed by the CEO, certifying the design and evaluation of disclosure controls and internal control over financial reporting under National Instrument 52-109. This is a regulatory certification related to internal controls rather than the full Annual Report itself. It falls under standalone audit-related filings (audit information and internal control certifications) rather than a management discussion, earnings release, or report publication notice. Therefore, it best matches the Audit Report / Information category. FY 2024
2025-03-26 English
Annual information form - English.pdf
Regulatory Filings Classification · 95% confidence The document is an 'Annual Information Form' (AIF) for ACT Energy Technologies Ltd. for the year ended December 31, 2024. In Canadian securities regulation, an AIF is a disclosure document that provides material information about a company, its business, and its risks, distinct from the audited financial statements (which are typically found in the Annual Report). While it is an annual regulatory filing, it is not the 'Annual Report' (10-K) itself, nor is it a simple announcement. Given the specific categories provided, 'Regulatory Filings' (RNS) is the most appropriate classification for this type of comprehensive annual disclosure document that does not fit the definition of a financial report or a specific corporate action announcement. FY 2024
2025-03-26 English

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