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Capitan Investment Ltd. — Investor Relations & Filings

Ticker · CAI ISIN · CA78709X2068 TSXV Financial and insurance activities
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Filings indexed 275 across all filing types
Latest filing 2024-11-22 AGM Information
Country CA Canada
Listing TSXV CAI

About Capitan Investment Ltd.

https://www.capitaninvestment.com/

Capitan Investment Ltd. is a diversified investment company primarily focused on investment and finance within real estate development projects. The company strategically expanded its mandate from its historical foundation in junior resource exploration, which involved the acquisition and development of petroleum and natural gas assets. Capitan now actively invests across multiple dynamic sectors, including finance and real estate, seeking to drive long-term growth and create shareholder value through a broad range of global investment opportunities.

Recent filings

Filing Released Lang Actions
Management information circular - English.pdf
AGM Information Classification · 100% confidence The document is a Notice of Annual Meeting of Shareholders and an Information Circular for the Annual Meeting scheduled for December 16, 2024. It includes details about the meeting agenda, proxy voting instructions, record date, shareholder information, and compensation discussion for executives. The content is typical of materials provided to shareholders to inform them about the upcoming AGM and solicit their votes. It is not the actual Annual Report or financial statements but rather the meeting notice and proxy solicitation materials. Therefore, this document fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting-related information, not just a brief announcement, confirming it is the meeting materials themselves.
2024-11-22 English
Form of proxy - English.pdf
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Capitan Investment Ltd. It includes instructions for appointing a proxyholder, voting recommendations on director elections, appointment of auditors, and voting procedures. It is clearly related to the AGM process and does not contain financial statements or detailed financial analysis. The document is not an actual report but a proxy solicitation form for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2024-11-22 English
Notice of meeting - English.pdf
AGM Information Classification · 100% confidence The document is a Notice of Annual Meeting of Shareholders for Capitan Investment Ltd. It announces the date, time, location, and agenda of the Annual General Meeting (AGM), including items such as receiving audited financial statements, electing directors, and appointing auditors. It does not contain the actual financial statements or detailed reports but serves as a formal notification to shareholders about the upcoming AGM. The document length is short (2594 characters), and it is clearly a notice rather than the full report or presentation. Therefore, it fits the category of AGM Information (AGM-R).
2024-11-22 English
Notice of the meeting and record date - English.pdf
AGM Information Classification · 90% confidence The document is a formal notice addressed to Canadian Securities Regulatory Authorities regarding details of an upcoming Annual General Meeting (AGM) for Capitan Investment Ltd. It includes meeting type, record dates, meeting date, location, and proxy material information. The document is short (1047 characters) and serves as an announcement about the AGM logistics rather than the AGM materials or minutes themselves. Therefore, it fits best as AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notices about the AGM.
2024-10-11 English
52-109FV2 - Certification of interim filings - CEO (E).pdf
Regulatory Filings
2024-08-28 English
Interim MD&A - English.pdf
Regulatory Filings
2024-08-28 English

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