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DIRTT Environmental Solutions Ltd. — Investor Relations & Filings

Ticker · DRT ISIN · CA25490H1064 LEI · 894500O6PMNB4TY83V17 TSX Manufacturing
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Filings indexed 372 across all filing types
Latest filing 2020-04-27 Regulatory Filings
Country CA Canada
Listing TSX DRT

About DIRTT Environmental Solutions Ltd.

https://www.dirtt.com/

DIRTT Environmental Solutions Ltd. is a technology-driven manufacturer specializing in industrialized interior construction. The company delivers highly customized, adaptable, and sustainable built environments using an integrated system of physical modular components and proprietary digital tools. Central to its operations is the ICE software, which provides 3D design, configuration, and direct-to-manufacturing capabilities, ensuring precision construction and real-time, accurate pricing. DIRTT's solutions are designed to accelerate construction timelines significantly and allow for future adaptation and evolution of the space. DIRTT serves clients across key markets, including the workplace, healthcare, education, and public sectors.

Recent filings

Filing Released Lang Actions
Other.pdf
Regulatory Filings
2020-04-27 English
Other.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Voting Instruction Form (VIF) for the Annual General and Special Meeting of DIRTT Environmental Solutions Ltd. It includes detailed instructions on how shareholders can vote, appoint proxies, and the agenda items to be voted on, such as election of directors, appointment of auditors, by-law amendments, and approval of incentive plans. The document is clearly related to shareholder voting procedures and proxy solicitation for the AGM. It is not a report of voting results, nor is it a financial report or management discussion. The presence of proxy appointment and voting instructions aligns with the definition of Proxy Solicitation & Information Statement (PSI). The document length is substantial and contains detailed voting information, not just an announcement or a brief notice. Therefore, the correct classification is Proxy Solicitation & Information Statement (PSI).
2020-04-27 English
Form of proxy - English.pdf
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General and Special Meeting of DIRTT Environmental Solutions Ltd. It includes instructions for appointing a proxyholder, voting methods, and voting items such as election of directors, appointment of auditors, by-law amendments, and approval of a long-term incentive plan. It references the Management Information Circular and Proxy Statement but does not contain actual financial statements or detailed financial data. The document is clearly related to soliciting votes for the AGM and providing proxy voting instructions, which fits the category of AGM Information (AGM-R). The document length is 7412 characters, which is consistent with a proxy form and related instructions, not a full report. Therefore, the correct classification is AGM Information (AGM-R).
2020-04-27 English
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled '2020 DIRTT Proxy Statement' and is a Notice of Annual and Special Meeting of shareholders. It outlines the agenda for the meeting, including receiving audited financial statements, electing directors, appointing auditors, and approving incentive plans. It also provides instructions on voting and proxy appointments. The document is a proxy statement, which is a material sent to shareholders to provide information and solicit votes for the meeting. It is not the actual annual report, financial statements, or voting results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 4464 characters, which is consistent with a proxy statement rather than a full report or announcement of a report publication.
2020-04-27 English
Management information circular - English.pdf
Regulatory Filings
2020-04-27 English
News release - English.pdf
Earnings Release Classification · 95% confidence The document is a press release announcing the upcoming release of DIRTT Environmental Solutions Ltd.'s first quarter 2020 financial results, scheduled for May 6, 2020, and the related earnings call and webcast on May 7, 2020. It does not contain the actual financial results or detailed financial data but rather informs investors about the timing and logistics of the earnings release and conference call. The document length is short (2148 characters), and it serves as an announcement rather than the report itself. Therefore, it fits the definition of an Earnings Release (ER) announcement, which is the initial announcement of quarterly financial results and related events. Q1 2020
2020-04-27 English

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