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Conifex Timber Inc. — Investor Relations & Filings

Ticker · CFF ISIN · CA2073241044 LEI · 549300EEUFHLY74V3J58 TSX Manufacturing
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Filings indexed 177 across all filing types
Latest filing 2021-07-15 Earnings Release
Country CA Canada
Listing TSX CFF

About Conifex Timber Inc.

https://conifex.com/

Conifex Timber Inc. is a forest products company established in 2008, focused on being a next-generation leader in responsibly maximizing fiber value. The company operates through two primary segments: Lumber and Bioenergy. The core business involves timber harvesting, reforestation, forest management, and the sawmilling of logs into structural grade dimensional lumber and various wood products. Conifex utilizes fibre resources primarily sourced from northern British Columbia. Its manufactured lumber products are sold and distributed across key international markets, including the United States, Canada, and Japan.

Recent filings

Filing Released Lang Actions
News release - English.pdf
Earnings Release Classification · 95% confidence The document is a news release announcing the upcoming release of the company's second quarter 2021 financial results and a scheduled conference call to discuss those results. It does not contain actual financial data or detailed financial statements, but rather provides information about the timing and access details for the earnings call. This fits the definition of an Earnings Release (ER) announcement, which typically includes key highlights and call details but not the full report. The document length is short (1573 characters), and it is clearly an announcement rather than the report itself or a transcript. Therefore, the appropriate classification is Earnings Release (ER).
2021-07-15 English
Report of voting results.PDF
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Annual General Meeting June 22, 2021' and is a 'REPORT OF VOTING RESULTS' summarizing the outcomes of shareholder votes at the AGM, including election of directors and appointment of auditors. It references Section 11.3 of National Instrument 51-102, which relates to continuous disclosure obligations. The content is focused on voting results rather than the full AGM materials or the annual report itself. The document length is short (1234 characters), consistent with a voting results announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-06-24 English
News release - English.PDF
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a news release announcing the voting results from the annual general meeting (AGM) of Conifex Timber Inc. It details the election of management nominees as directors and the approval of the auditor appointment. The content focuses on the official results of shareholder votes at the AGM, including percentages of votes for and withheld. There is no detailed financial data, management discussion, or full report attached or referenced as being included. The document length is short (1651 characters), and it is clearly an announcement of voting results rather than the AGM materials themselves or a full annual report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-06-24 English
Management information circular - English.PDF
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING AND MANAGEMENT INFORMATION CIRCULAR' and includes detailed information about the upcoming annual general meeting (AGM) of Conifex Timber Inc. It contains the notice of the meeting, agenda items such as election of directors and appointment of auditor, proxy voting instructions, and a management information circular with governance, compensation, and other shareholder-related information. The document is not the actual annual report or financial statements but rather the materials provided to shareholders in advance of the AGM to inform them and solicit votes. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is a full circular and notice, not a brief announcement or a report publication announcement. Therefore, the correct classification is AGM-R with high confidence.
2021-05-21 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 Conifex Timber Inc. scheduled for June 22, 2021. It includes instructions for appointing a proxyholder, voting recommendations, and details on how to vote by telephone or internet. The content is focused on soliciting votes for the AGM and does not contain financial statements or detailed report content. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not an announcement of a report publication, nor is it a full financial report or management discussion. Therefore, the correct classification is AGM Information (AGM-R).
2021-05-21 English
Notice of meeting - English.PDF
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) of shareholders, specifying the date, location, agenda items including election of directors, appointment of auditors, and other business. It also references the management information circular accompanying the notice. The content is typical of an AGM Notice, which is a formal announcement to shareholders about the upcoming meeting and related procedural details. It does not contain financial statements or detailed reports, but rather the invitation and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (5881 characters) supports it being a notice rather than a full report or detailed presentation.
2021-05-21 English

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