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CEMATRIX Corporation — Investor Relations & Filings

Ticker · CEMX ISIN · CA15120R1038 TSX Construction
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Filings indexed 233 across all filing types
Latest filing 2024-05-08 AGM Information
Country CA Canada
Listing TSX CEMX

About CEMATRIX Corporation

https://cematrix.com/

CEMATRIX Corporation is a specialty construction contractor specializing in the onsite production and installation of lightweight cellular concrete (LCC) across North America. Utilizing advanced, proprietary formulations, the company manufactures high-quality LCC, which is characterized as a flowable, self-leveling material. Key applications include lightweight backfill, insulation, grouting, and flowable fill for infrastructure, industrial, and commercial construction projects. Since its incorporation in 1999, CEMATRIX has established itself as a leading supplier of these advanced fill solutions.

Recent filings

Filing Released Lang Actions
Management information circular - English.pdf
AGM Information Classification · 100% confidence The document is titled as a "Notice of Meeting and Management Information Circular" for the Annual General and Special Meeting of Shareholders of Cematrix Corporation to be held on June 24, 2024. It includes detailed proxy information, voting procedures, election of board members, reappointment of auditors, executive compensation advisory vote, and other shareholder meeting matters. The document is clearly related to the Annual General Meeting (AGM) and contains materials typically shared with shareholders to inform them about the meeting agenda and solicit proxies. It is not the full annual report or financial statements themselves, but rather the meeting notice and management circular. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full AGM circular and notice, not just a brief announcement or proxy statement alone.
2024-05-08 English
Notice of meeting - English.pdf
AGM Information Classification · 95% confidence The document is a Notice of Annual General and Special Meeting of shareholders for CEMATRIX CORPORATION. It details the date, time, location, and agenda items for the meeting, including election of directors, approval of auditor, and other shareholder matters. It references the Information Circular and proxy voting procedures but does not contain financial statements or detailed financial data itself. The document is a formal meeting notice and proxy solicitation material, not the actual Annual Report or AGM presentation. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and meeting agendas.
2024-05-08 English
Form of proxy - English.pdf
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General and Special Meeting of Cematrix Corporation scheduled for June 24, 2024. It includes instructions for appointing a proxyholder, voting recommendations, and procedural notes for shareholders to vote on various matters such as election of directors, appointment of auditors, and advisory votes on executive compensation. There is no financial data or report content; rather, it is a solicitation for proxy votes related to the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including proxy forms. The document length (8145 characters) is consistent with a detailed proxy form, not a full report or announcement of a report publication. Therefore, the correct classification is AGM Information (AGM-R).
2024-05-08 English
52-109FV2 - Certification of interim filings - CEO (E).pdf
Regulatory Filings Classification · 100% confidence The document is a certification letter by the CEO of CEMATRIX Corporation regarding the interim consolidated financial statements and interim MD&A for the period ended March 31, 2024. It explicitly states it is a "Venture Issuer Basic Certificate" and focuses on certifying the accuracy and fair presentation of the interim filings. There is no actual financial data or detailed interim report content included, only a certification of such filings. According to the CERTIFICATION RULE, documents that are primarily officer certifications or attestations, even if referencing interim reports, should be classified as Regulatory Filings (RNS). The document length is under 5,000 characters and does not contain the interim report itself, only a certification about it. Therefore, the correct classification is Regulatory Filings (RNS).
2024-05-08 English
52-109FV2 - Certification of interim filings - CFO (E).pdf
Regulatory Filings Classification · 95% confidence The document is a certification statement by the Chief Financial Officer regarding the review and fair presentation of interim consolidated financial statements and interim MD&A for the period ended March 31, 2024. It explicitly states it is a 'Venture Issuer Basic Certificate' and focuses on certifying the accuracy and completeness of interim filings. The document does not contain actual financial data or detailed financial analysis but serves as an officer certification related to interim filings. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than as the interim report itself (IR). The document length is short (2998 characters), and it is primarily a certification letter, not the interim report or financial statements.
2024-05-08 English
Interim MD&A - English.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Management’s Discussion and Analysis' (MD&A) for the three months ended March 31, 2024, prepared in accordance with IFRS. It includes detailed financial performance discussion, operational highlights, financial position, cash flows, liquidity, and outlook for the quarter. It references the Interim Condensed Consolidated Financial Statements for the same period and is clearly a comprehensive quarterly report. The length is substantial (15,000 characters), and it contains substantive financial data and analysis, not just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2024-05-08 English

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