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Automax Motors Ltd. — Investor Relations & Filings

Ticker · AMX ISIN · IL0011316978 TA Wholesale and retail trade
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Filings indexed 538 across all filing types
Latest filing 2020-04-28 Report Publication Anno…
Country IL Israel
Listing TA AMX

About Automax Motors Ltd.

https://automax.co.il/

Automax Motors Ltd. is a holding company that operates in the new vehicle retail sector, primarily through its subsidiaries. The company specializes in the parallel importation and marketing of a diverse range of private vehicles, including small cars, family vehicles, crossovers, and executive models. In addition to vehicle sales, Automax Motors provides associated financing services to its customers.

Recent filings

Filing Released Lang Actions
Publication of Annual Report and Accounts for the year ended 31 December 2019, may be viewed on the Company's investor website
Report Publication Announcement Classification · 1% confidence The document is extremely short (712 characters) and explicitly states that the 'Annual Report and Accounts for the year ended 31 December 2019' has been published and provides a link to view it. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published should be classified as a Report Publication Announcement (RPA), rather than the full Annual Report (10-K).
2020-04-28 English
Publication of Annual Report and Accounts for the year ended 31 December 2019, may be viewed on the Company's investor website
Report Publication Announcement Classification · 1% confidence The document explicitly states, 'Attached hereto is a report on *Matomy Annual Report* *Annual_report_2019_isa.pdf*'. This structure, where a short filing announces the publication of a full annual report (Annual Report 2019), strongly suggests this document is an announcement about the report rather than the report itself. Given the options, the most appropriate classification for an announcement regarding the publication of a major report is 'Report Publication Announcement' (RPA). Although the content relates to an Annual Report (10-K), the document's function here is to publish/announce it, and its short length (1855 chars) supports the RPA classification based on the 'MENU VS MEAL' rule.
2020-04-28 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is very short (1054 characters) and its primary purpose is to announce a specific numerical update regarding the company's total issued voting share capital as of a specific date (March 31, 2020), referencing the Financial Conduct Authority's Disclosure Guidance and Transparency Rules. This type of announcement, which provides the denominator for shareholder notification calculations, is a specific regulatory disclosure. It is not a full report (10-K, IR), an earnings release (ER), or a management discussion (MDA). It is a notification related to voting rights and share capital structure. Among the provided codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most fitting category for an official update on total voting rights, although 'Major Shareholding Notification' (MRQ) deals with changes in ownership thresholds. Given the explicit mention of 'Update on Total Voting Rights' and the denominator figure used for shareholder notifications under transparency rules, DVA is the best fit, as it relates directly to the mechanics of shareholder voting rights disclosure.
2020-04-06 English
Total Voting Rights
Report Publication Announcement Classification · 1% confidence The document is a short filing (1845 characters) submitted to the Israel Securities Authority and the Tel Aviv Stock Exchange. It explicitly states: "Attached hereto is a report on *Total Voting Rights* *TVR_060420_isa.pdf*". This structure—a brief announcement stating that a specific report (Total Voting Rights) is attached—fits the definition of a Report Publication Announcement (RPA) according to Rule 2 (The 'Menu vs Meal' Rule). It is not the full report itself, but the notification of its publication.
2020-04-06 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON Monday, May 4, 2020
AGM Information Classification · 1% confidence The document is explicitly titled 'Notice of Extraordinary General Meeting' and contains instructions for shareholders on how to vote, including providing a 'Form of Proxy or Form of Direction'. It details the date, time, and location of the meeting, and lists specific resolutions to be voted upon, primarily concerning the election/appointment of directors and an amendment to the Articles of Association. This content perfectly matches the definition of materials related to a general meeting, specifically an Extraordinary General Meeting (EGM). Since the document is the notice and solicitation material for the meeting itself, and not the results (DVA) or general board changes (MANG), the most appropriate classification is related to shareholder meetings. While it solicits votes, the core purpose is the meeting notice itself, which often falls under the umbrella of Proxy Solicitation (PSI) or, given the context of a formal meeting notice, AGM-R (which covers AGM materials, and EGMs often use similar documentation structures). However, since the document is a formal notice convening an EGM to vote on director appointments and articles amendments, and it explicitly mentions the accompanying 'Form of Proxy', it strongly aligns with Proxy Solicitation & Information Statement (PSI). Given the explicit mention of 'Extraordinary General Meeting' and the request for voting instructions via proxy forms, PSI is the most precise fit, although AGM-R is also closely related. I will select PSI as it covers the solicitation aspect inherent in the document's structure.
2020-03-30 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON Monday, May 4, 2020
AGM Information Classification · 1% confidence The document explicitly states it is a 'Notice of Extraordinary General Meeting' and details the resolutions to be voted upon, including the election/removal of directors and amendments to the Articles of Association. This content is characteristic of materials prepared for a shareholder meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM-related materials, although the specific code for a general meeting notice/proxy is often PSI or AGM-R. Since the document is a formal notice convening a meeting to vote on board composition and governance changes, and it includes instructions for proxy forms, it strongly aligns with the purpose of soliciting votes for a general meeting. Given the options, AGM-R (AGM Information) is the closest fit for materials related to a General Meeting, although PSI (Proxy Solicitation & Information Statement) is also highly relevant as it contains the notice and proxy instructions. However, the core purpose is the meeting itself and the resolutions therein. I will select AGM-R as it directly relates to the General Meeting event, or PSI if the focus is on the solicitation aspect. Since it is a 'Notice' of the meeting and includes proxy instructions, PSI is a strong candidate, but AGM-R covers the meeting materials broadly. Given the content is the formal notice and the agenda for the EGM, AGM-R is appropriate for the meeting itself, or PSI for the solicitation aspect. Since it is a notice convening the meeting and providing details for voting, PSI (Proxy Solicitation & Information Statement) is arguably more precise than AGM-R (which often implies presentations *at* the meeting). However, the document is the formal notice itself. Let's re-evaluate based on the definitions. It is a 'Notice of Extraordinary General Meeting' and includes proxy instructions. PSI covers 'Proxy Solicitation & Information Statement'. This document serves as the primary information statement accompanying the proxy/direction form. Therefore, PSI is the most accurate classification.
2020-03-30 English

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