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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 2021-01-25 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
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice of Annual and Special Meeting of Shareholders along with an Information Circular (Proxy Statement) for the meeting. It includes details about the meeting agenda, proxy solicitation, voting instructions, and other procedural information related to the shareholders' meeting. It does not contain the actual annual report or financial statements themselves, but rather the materials to inform shareholders and solicit their votes for the meeting. This type of document fits the definition of Proxy Solicitation & Information Statement (PSI). The document length is substantial and contains detailed proxy information, not just a brief announcement or a report publication notice. Therefore, the correct classification is PSI with high confidence.
2021-01-25 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for the Annual and Special Meeting of Softrock Minerals Ltd. It includes instructions for shareholders on how to appoint a proxy, voting procedures, and voting recommendations for items such as setting the number of directors, election of directors, appointment of auditors, and approval of a share option plan. The document is clearly related to soliciting votes for the Annual General Meeting (AGM). It does not contain financial statements, management discussion, or detailed financial data, but rather is a proxy solicitation document for the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (7376 characters) and content confirm it is not a brief announcement or a full report but a proxy form and related voting information for the AGM.
2021-01-25 English
Notice of meeting - English.pdf
AGM Information Classification · 95% confidence The document is a Notice of Annual and Special Meeting of Shareholders for Softrock Minerals Ltd. It includes details about the meeting date, agenda items such as receiving annual financial statements, electing directors, appointing auditors, and other shareholder meeting matters. It also provides instructions for proxy voting. The document is a formal notice inviting shareholders to the meeting and does not contain the actual annual report, financial statements, or detailed financial data. The length is under 5,000 characters and it serves as an announcement for the meeting and related shareholder voting information. 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.
2021-01-25 English
Notice of the meeting and record date - English.pdf
Regulatory Filings
2020-12-19 English
52-109FV2 - Certification of interim filings - CFO (E).pdf
Regulatory Filings
2020-11-23 English
Interim MD&A - English.pdf
Regulatory Filings
2020-11-23 English

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