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ADF Group Inc. — Investor Relations & Filings

Ticker · DRX ISIN · CA00089N1033 LEI · 549300BUX5UGL4S84H34 TSX Construction
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Filings indexed 602 across all filing types
Latest filing 2021-04-30 AGM Information
Country CA Canada
Listing TSX DRX

About ADF Group Inc.

https://adfgroup.com/

ADF Group Inc. is a North American leader in the non-residential construction sector, specializing in complex steel structures and heavy steel built-ups. The company provides integrated services encompassing connection design and engineering, fabrication, industrial coating, and installation. With over 65 years of expertise, ADF focuses on large-scale projects requiring highly complex structural steel. Its automated production facilities enable an annual fabrication capacity of 125,000 tonnes of structural steel, primarily serving markets across Canada and the United States.

Recent filings

Filing Released Lang Actions
Notice of meeting - English.pdf
AGM Information Classification · 95% confidence The document is a Notice of Annual Meeting of Shareholders for ADF Group Inc. It specifies the date, time, and place of the meeting, the agenda items including receiving the consolidated financial statements and auditor's report, electing directors, appointing auditors, and other business. It also includes instructions for shareholders to vote by proxy and attend via webcast due to COVID-19 precautions. The document does not contain the actual financial statements or detailed financial data but is an announcement of the meeting and its agenda. Therefore, it is classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices of the meeting.
2021-04-30 English
Management information circular - French.pdf
AGM Information Classification · 100% confidence The document is titled as an "Avis de convocation à l’assemblée annuelle des actionnaires" and a "Circulaire de sollicitation de procurations de la direction" for the annual general meeting (AGM) of Groupe ADF Inc. It includes details about the meeting date, location, agenda items such as receiving the financial statements and auditor's report for the fiscal year ended January 31, 2021, election of directors, appointment of auditors, and other shareholder meeting matters. The document is a proxy solicitation circular and notice of meeting, which are materials typically distributed to shareholders in advance of the AGM to inform them and solicit their votes. It is not the actual annual report or financial statements themselves, but rather the meeting notice and proxy materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM process. The document length is substantial (15,000 characters), indicating it is not a brief announcement but a full proxy circular and meeting notice. Therefore, the correct classification is AGM Information (AGM-R).
2021-04-30 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for the Annual Meeting of shareholders scheduled for June 9, 2021. It includes instructions on how to vote, appointment of proxyholders, voting recommendations, and details about the meeting agenda such as election of directors and appointment of auditors. It also references the availability of Interim and Annual Financial Statements and Management's Discussion and Analysis but does not contain the financial statements or detailed report itself. The document is clearly a solicitation for proxy votes and related meeting materials, not the actual Annual Report or financial statements. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (6710 characters) and content confirm it is not a brief announcement or a full report but a proxy form with voting instructions and related information.
2021-04-30 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for the Annual Meeting of shareholders scheduled for June 9, 2021. It includes instructions for appointing a proxyholder, voting recommendations, and details about voting methods. It also references the Annual Meeting and the appointment of auditors. There is no actual financial data or detailed report content present; rather, it is a solicitation for proxy votes and instructions related to the meeting. This type of document is used to facilitate shareholder voting at the AGM and is not the AGM presentation materials themselves. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (6702 characters) and content confirm it is not a brief announcement or a full report but a proxy form with voting instructions and recommendations.
2021-04-30 English
Other.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Voting Instruction Form (VIF) related to an Annual Meeting of shareholders scheduled for June 9, 2021. It includes instructions for voting on matters such as election of directors and appointment of auditors. The form is designed for beneficial security holders to provide voting instructions to management proxies. It also references the Annual Meeting and proxy materials but does not contain financial statements or detailed report content itself. This type of document is proxy solicitation material, intended to solicit votes from shareholders for the Annual General Meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (7,723 characters) and content confirm it is not a brief announcement or a full report but a detailed proxy voting form.
2021-04-30 English
Other.pdf
AGM Information Classification · 100% confidence The document is a Formulaire d’instructions de vote (FIV) or Voting Instruction Form related to an Annual General Meeting (AGM) scheduled for June 9, 2021. It includes instructions for shareholders on how to vote, appoint proxies, and details about voting methods (phone, internet, mail). It also contains recommendations for voting on director elections and auditor appointments. There are no financial statements or detailed financial data present, nor is this a transcript or report. The document is clearly related to the AGM process and proxy voting materials, which are part of AGM Information filings. Therefore, the correct classification is AGM Information (AGM-R).
2021-04-30 English

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