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Criterium Energy Ltd. — Investor Relations & Filings

Ticker · CEQ ISIN · CA2267472025 TSXV Mining and quarrying
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Filings indexed 389 across all filing types
Latest filing 2023-05-04 Proxy Solicitation & In…
Country CA Canada
Listing TSXV CEQ

About Criterium Energy Ltd.

https://criteriumenergy.com/

Criterium Energy Ltd. is an independent upstream energy development and production company specializing in crude oil and natural gas. The company executes an acquisition, development, and optimization strategy targeting undercapitalized energy assets, primarily within Southeast Asia's fastest-growing economies. Its objective is to build a high-quality, self-funding portfolio to provide reliable and sustainable energy. Core activities include the exploration, appraisal, and development of petroleum and natural gas, with the 100% owned Tungkal project serving as a key operational focus.

Recent filings

Filing Released Lang Actions
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for the Annual General and Special Meeting scheduled for May 24, 2023. It includes instructions for appointing proxyholders, voting methods, and voting recommendations on various agenda items such as election of directors, appointment of auditors, and approval of share consolidation. It also references accompanying circulars and financial statements but does not contain any financial data or detailed report content itself. The document is clearly related to shareholder voting and proxy solicitation for the AGM, not the AGM materials or the results of the vote. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (7455 characters) and content confirm it is not a brief announcement or a full report but a proxy form with voting instructions and recommendations.
2023-05-04 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'INFORMATION CIRCULAR – PROXY STATEMENT' and is dated April 26, 2023. It relates to the Annual General and Special Meeting of Shareholders of Criterium Energy Ltd. scheduled for May 24, 2023. The content includes a Notice of Meeting, details on voting procedures, appointment of proxies, election of directors, appointment of auditors, and other shareholder meeting matters. It also contains sections on executive compensation and corporate governance disclosures. These characteristics align with a Proxy Solicitation & Information Statement, which is material sent to shareholders to provide information and request votes for meetings. The document is not a report of voting results, nor is it an annual report or earnings release. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content confirm it is the full proxy statement, not just an announcement or summary.
2023-05-04 English
Notice of meeting - English.pdf
AGM Information Classification · 95% confidence The document is a notice for the Annual General and Special Meeting of Shareholders, detailing the meeting date, agenda items including election of directors, appointment of auditors, and share consolidation proposal. It references the management information circular for more details and provides instructions for proxy voting. The document does not contain financial statements or detailed financial data itself, but rather serves as an invitation and agenda notice for the shareholders' meeting. The length is 4032 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-05-04 English
Other.pdf
Regulatory Filings Classification · 100% confidence The document is a certificate signed by the CFO of Criterium Energy Ltd. certifying compliance with National Instrument 54-101 regarding communication with beneficial owners of securities for an upcoming annual and special meeting. It references proxy-related materials and compliance with regulatory requirements but does not contain financial data, management discussion, or detailed report content. The document is short (1501 characters) and serves as a certification or attestation related to regulatory compliance rather than a full report or announcement of financial results. According to the Certification Rule, such officer certifications should be classified as Regulatory Filings (RNS).
2023-05-04 English
Other.pdf
Regulatory Filings Classification · 95% confidence The document is a short form requesting shareholders to indicate if they want to receive Interim Financial Statements and/or Annual Financial Statements by mail. It does not contain any actual financial data, analysis, or report content. It is essentially a mailing list request form related to financial reports, not the reports themselves or announcements of report publication. Given its brevity (1038 characters) and nature, it fits best as a Regulatory Filing (RNS) because it is a compliance-related communication without substantive financial content.
2023-05-04 English
NI 44-101 Notice of intent to qualify – English.pdf
Regulatory Filings Classification · 95% confidence The document is a notice declaring the intention to be qualified under National Instrument 44-101 for short form prospectus distributions. It is addressed to various securities commissions and the TSX Venture Exchange, indicating regulatory compliance and qualification intent. The document does not contain financial data, report content, or detailed financial statements. It is a formal announcement related to potential future financing activities but does not itself provide financing updates or capital structure changes. Given the nature of the document as a regulatory notice about qualification for a prospectus, it fits best under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2023-04-26 English

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