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Euromax Resources Ltd. — Investor Relations & Filings

Ticker · EOX ISIN · CA29873T3073 TSXV Mining and quarrying
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Filings indexed 443 across all filing types
Latest filing 2020-08-31 Regulatory Filings
Country CA Canada
Listing TSXV EOX

About Euromax Resources Ltd.

https://www.euromaxresources.com/

Euromax Resources Ltd. is a mineral exploration and development company focused on advancing significant precious and base metal assets, primarily copper and gold deposits. Its core activity centers on the development of the Ilovica-Shtuka copper and gold project. The company is committed to safe, responsible, and modern mining, ensuring the project conforms with International Best Practice industry standards and modern technologies. A key principle involves maintaining transparency, accountability, and open dialogue with all stakeholders, alongside a commitment to environmental protection and local health.

Recent filings

Filing Released Lang Actions
News release - English.pdf
Regulatory Filings
2020-08-31 English
Form of proxy - English.pdf
Capital/Financing Update Classification · 100% confidence The document is titled 'Pricing Supplement No. 526' and references a 'Short Form Base Shelf Prospectus dated November 5, 2019.' It details the terms of a securities offering, including the type of notes, issue size, pricing, dealers involved, and legal disclaimers. The content focuses on the offering and distribution of structured notes, including pricing, risk factors, and dealer information. This type of document is a supplement to a prospectus used in capital markets to provide updated or additional information about a securities offering. It is not a financial report, earnings release, or management discussion. It is also not an announcement of a report but the actual offering document. Therefore, it fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2020-08-25 English
Other.pdf
AGM Information Classification · 95% confidence The document is a Voting Instruction Form (VIF) related to an Annual General Meeting (AGM) scheduled for September 18, 2020. It contains instructions for shareholders on how to vote on various matters including the number of directors, election of directors, and appointment of auditors. The content is focused on proxy voting and shareholder instructions rather than the actual AGM materials or minutes. This type of document is typically classified as AGM Information since it is directly related to the AGM process and voting materials provided to shareholders.
2020-08-25 English
Notice of meeting - English.pdf
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) of shareholders for Euromax Resources Ltd. It announces the date, time, and agenda of the AGM, including receiving audited financial statements, electing directors, and appointing auditors. The document is a formal notice inviting shareholders to the meeting and does not contain the actual financial statements or detailed reports. It also references accompanying materials like a Circular and proxy forms, which are typical for AGM notices. The document length is short (2159 characters), consistent with a notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2020-08-25 English
Management information circular - English.pdf
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual Meeting of Shareholders' and 'Management Information Circular' for Euromax Resources Ltd. It includes details about the Annual General Meeting (AGM) scheduled for 18 September 2020, including the agenda items such as receiving the audited consolidated financial statements for the year ended 31 December 2019, election of directors, appointment of auditors, and other shareholder meeting business. The document contains proxy solicitation information, voting procedures, record date, and details about nominees for director positions. This type of document is typically distributed to shareholders prior to the AGM to inform them about the meeting and to solicit their votes. It is not the actual Annual Report or financial statements themselves, but rather the meeting notice and accompanying information circular. Therefore, this document fits the category of AGM Information (AGM-R).
2020-08-25 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 or analysis, nor does it present a report itself. It is essentially a notification or request related to distribution of reports. Given its brevity (1122 characters) and nature, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement or compliance document rather than the actual financial report or an announcement of voting results or other specific filings.
2020-08-25 English

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