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BMTC Group Inc. — Investor Relations & Filings

Ticker · GBT ISIN · CA05561N2086 TSX Wholesale and retail trade
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Filings indexed 267 across all filing types
Latest filing 2020-06-12 AGM Information
Country CA Canada
Listing TSX GBT

About BMTC Group Inc.

https://www.bmtc.ca/

BMTC Group Inc. is a holding company that manages and operates one of the largest retail sales networks specializing in furniture, household appliances, and electronic products. The company focuses primarily on the Quebec market, operating under key retail banners including Brault & Martineau, EconoMax, and Ameublements Tanguay. A notable aspect of its structure is the ownership of a significant portion of its operational real estate, encompassing most of its stores and distribution centers.

Recent filings

Filing Released Lang Actions
Form of proxy - English.pdf
AGM Information Classification · 100% confidence The document is a Form of Proxy for an Annual Meeting scheduled on July 30, 2020. It includes instructions for appointing a proxyholder, voting methods, and voting recommendations for election of directors and appointment of auditors. It is clearly related to the Annual General Meeting (AGM) and is solicited by management for voting purposes. There is no financial data or report content, only proxy voting instructions and related information. Therefore, this document is best classified as AGM Information (AGM-R).
2020-06-12 English
Notice of meeting - English.pdf
AGM Information Classification · 95% confidence The document is a Notice of Annual Meeting of Shareholders for BMTC Group Inc. It announces the date, time, and agenda of the annual meeting, including receiving management's report, financial statements, auditor's report, election of directors, and appointment of auditors. It also mentions accompanying materials like the Management Information Circular and Form of Proxy. The document is short (1486 characters) and serves as an announcement for the meeting rather than the meeting materials or reports themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, or more precisely, the notice of the AGM. Given the content is a notice of the AGM, the best fit is AGM Information (AGM-R).
2020-06-12 English
Other.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed voting instruction form (Formulaire d'instructions de vote) for an Annual General Meeting (AGM) scheduled on July 30, 2020. It includes instructions on how shareholders can vote by phone, internet, or mail, lists nominees for election to the board, and mentions the nomination of auditors. The document is clearly related to proxy voting and shareholder instructions for the AGM, not the AGM presentation materials themselves. It is not a report or financial statement but a solicitation and instruction form for voting at the AGM. Therefore, it fits best under Proxy Solicitation & Information Statement (PSI).
2020-06-12 English
Annual report - French.pdf
Annual Report Classification · 100% confidence The document is titled 'RAPPORT ANNUEL 2020' which translates to 'Annual Report 2020'. It contains detailed financial data for the fiscal years ending January 31, 2020 and 2019, including revenue, net income, financial position, dividends, and share information. It also includes management's responsibilities, audit information by PricewaterhouseCoopers, and a management report with forward-looking statements. The length of the document is substantial (15,000 characters), and it contains actual financial statements and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K).
2020-06-12 English
Annual report - English.pdf
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2020' and contains detailed financial information for the fiscal year ended January 31, 2020, including revenue, net earnings, financial position, per-share information, and dividends. It also includes management's responsibility statement for the consolidated financial statements, an audit report mention by PricewaterhouseCoopers LLP, and an Annual Management Report section with forward-looking statements and non-IFRS financial measures. The length of the document is substantial (15,000 characters), and it contains actual financial data and analysis rather than just an announcement or certification. These characteristics align with the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance.
2020-06-12 English
52-109F1 - Certification of annual filings - CEO (E).pdf
AGM Information Classification · 95% confidence The document is a letter from Computershare to Canadian Securities Regulatory Authorities regarding an upcoming Annual General and Special Meeting (AGM) for Ucore Rare Metals Inc. It provides details such as meeting type, record dates, meeting date, location, and proxy material distribution. The document is short (1050 characters) and serves as a notification or announcement about the AGM rather than the AGM materials themselves. It does not contain financial data, voting results, or detailed meeting content. Therefore, it fits best as an AGM Information (AGM-R) filing, which covers presentations and materials shared during the AGM or related announcements about the AGM.
2020-06-12 English

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