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Devonian Health Group Inc — Investor Relations & Filings

Ticker · GSD ISIN · CA2518341078 TSXV Manufacturing
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Filings indexed 598 across all filing types
Latest filing 2020-12-30 Regulatory Filings
Country CA Canada
Listing TSXV GSD

About Devonian Health Group Inc

https://groupedevonian.com/

Devonian Health Group Inc. is a clinical-stage botanical pharmaceutical company specializing in the development of novel prescription therapeutic solutions for unmet medical needs. The core business involves late-stage prescription botanical drugs targeting fibroinflammatory autoimmune diseases, with a focus on gastrointestinal, dermatological, and hepatologic conditions. The company utilizes a broad-based technology platform, originating from over 20 years of research, to develop therapies that target multiple cellular pathways and regulate genes linked to these diseases. Its pipeline includes the lead product candidate, Thykamine, currently in Phase 3 clinical trials. Devonian also develops high-value dermatological products alongside its core drug development activities.

Recent filings

Filing Released Lang Actions
News release - English.pdf
Regulatory Filings
2020-12-30 English
Form of proxy - French.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy solicitation form (Formulaire d’instructions de vote) for the Annual and Extraordinary General Meeting of Groupe Santé Devonian inc. It includes instructions for shareholders to appoint a proxy to vote on their behalf, details on how to vote, and recommendations from management on voting items such as election of directors, appointment of auditors, and ratification of stock option plans. It does not contain financial statements or detailed financial analysis, but is clearly a solicitation and instruction document related to a shareholder meeting. This matches the definition of Proxy Solicitation & Information Statement (PSI). The document length is 8541 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full annual report. Therefore, the correct classification is PSI with high confidence.
2020-12-24 English
Form of proxy - English.pdf
AGM Information Classification · 100% confidence The document is a proxy form for the Annual General and Special Meeting of Shareholders of Devonian Health Group Inc. It includes instructions for appointing a proxyholder, voting instructions, and recommendations on resolutions such as election of directors, appointment of auditor, and ratification of stock option plan. The content is focused on shareholder voting procedures and meeting logistics rather than financial results or detailed reports. This type of document is typically classified as AGM Information (AGM-R), as it relates to materials shared for the Annual General Meeting.
2020-12-24 English
Form of proxy - English.pdf
AGM Information Classification · 100% confidence The document is a proxy form for the Annual General and Special Meeting of Shareholders of Devonian Health Group Inc. It includes appointment of proxyholders, voting instructions, and recommendations for voting on resolutions such as election of directors, appointment of auditor, and ratification of stock option plan. It is clearly related to the AGM meeting process and does not contain financial statements or detailed financial data. Therefore, it is classified as AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a report publication notice but the actual proxy form for the AGM.
2020-12-24 English
Notice of meeting - French.pdf
AGM Information Classification · 100% confidence The document is titled as a notice of convocation to the Annual and Extraordinary General Meeting of shareholders of Groupe Santé Devonian Inc. It includes details about the meeting date, agenda items such as presentation of annual consolidated financial statements and auditor's report, election of directors, appointment of auditor, and other shareholder matters. It also references proxy solicitation materials attached separately. The document is an invitation and agenda notice for the AGM, not the actual annual report or financial statements themselves. The length is under 5,000 characters and it does not contain financial data or detailed reports but rather announces the meeting and its purposes. Therefore, it fits the category of AGM Information (AGM-R).
2020-12-24 English
Management information circular - English.pdf
Regulatory Filings
2020-12-24 English

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