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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 2020-04-15 Board/Management Inform…
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
News release - English.PDF
Board/Management Information Classification · 95% confidence The document announces the appointment of a new President and CEO, as well as the resignation of the previous one. It also mentions the granting of stock options to directors and officers. There is no financial data, no report or presentation attached or referenced, and no mention of regulatory filings or voting results. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2020-04-15 English
Management information circular - English.pdf
Regulatory Filings
2020-01-03 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 outlines the agenda for the meeting, including receiving annual financial statements, electing directors, appointing auditors, and other shareholder matters. It is a notice inviting shareholders to attend and vote, not the actual meeting materials or results. The document length is 4320 characters, which is relatively short and consistent with a meeting notice. There is no detailed financial data or report content, only a meeting announcement and proxy voting instructions. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices of meetings.
2020-01-03 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for an Annual and Special Meeting scheduled on January 15, 2020. It includes instructions for appointing a proxyholder, voting procedures, and voting items such as election of directors, appointment of auditors, share option plan approval, and share consolidation. It references accompanying documentation like the Information Circular but does not contain the actual financial statements or detailed reports. The document is clearly a solicitation for shareholder votes and proxy appointment, which fits the definition of Proxy Solicitation & Information Statement (PSI). It is not an Annual Report, Management Report, or Voting Results announcement. The length (6189 characters) and content confirm it is the proxy form itself, not just an announcement or a certification. Therefore, the correct classification is PSI with high confidence.
2020-01-03 English
News release - English.pdf
Regulatory Filings
2019-11-29 English
Interim financial statements/report – English.pdf
Regulatory Filings
2019-11-25 English

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