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Graphene Manufacturing Group Ltd. — Investor Relations & Filings

Ticker · GMG ISIN · AU0000139990 LEI · 391200MAZMTIOVMVY987 TSXV Manufacturing
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Filings indexed 398 across all filing types
Latest filing 2021-11-04 AGM Information
Country AU Australia
Listing TSXV GMG

About Graphene Manufacturing Group Ltd.

https://graphenemg.com/

Graphene Manufacturing Group (GMG) is a clean-technology company specializing in the development and application of graphene-based solutions for energy saving and energy storage. The company's core competency is its proprietary production process, which manufactures high-quality, scalable, tuneable, and contaminant-free graphene powder using readily available, low-cost feedstock. GMG leverages this advanced material to create products aimed at improving energy efficiency and developing next-generation energy storage technologies.

Recent filings

Filing Released Lang Actions
Notice of meeting - English.PDF
AGM Information Classification · 95% confidence The document is a Notice of Annual General Meeting (AGM) of shareholders for Graphene Manufacturing Group Ltd. It details the date, time, and agenda of the AGM, including items such as receiving the audited financial statements, electing directors, appointing auditors, and approving stock option plans. It explicitly states it is a notice for the AGM and references accompanying materials like the Circular and proxy forms. The document does not contain the actual financial statements or detailed reports but serves as an invitation and agenda for the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (4820 characters) and content confirm it is a notice rather than a full report or announcement of report publication.
2021-11-04 English
Form of proxy - English.PDF
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Graphene Manufacturing Group Ltd. It includes instructions for shareholders on how to vote on various resolutions such as election of directors, appointment of auditors, and approval of stock option plans. The document references the AGM date and voting procedures but does not contain financial statements or detailed financial data itself. It is clearly a proxy solicitation document related to the AGM, not the AGM presentation materials or the annual report itself. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a report publication notice, but a detailed proxy form for the AGM.
2021-11-04 English
52-109FV1 - Certification of annual filings - CEO (E).pdf
Regulatory Filings Classification · 95% confidence The document is a Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate signed by the CEO certifying the review and fair presentation of the annual filings for the financial year ended June 30, 2021. It is a certification letter related to annual filings but does not contain the actual annual report or financial statements. The document is short (3176 characters) and primarily an officer certification. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than the actual Annual Report (10-K).
2021-10-29 English
52-109FV1 - Certification of annual filings - CFO (E).pdf
Regulatory Filings Classification · 95% confidence The document is a Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate signed by the CFO. It certifies the review and fair presentation of the annual filings for the financial year ended June 30, 2021. The document is a certification letter rather than the actual annual report or financial statements. It references the annual filings but does not contain substantive financial data or the report itself. According to the Certification Rule, such officer certifications should be classified as Regulatory Filings (RNS). The document length is 3203 characters, which is relatively short and consistent with a certification letter rather than a full report.
2021-10-29 English
Annual MD&A - English.pdf
Management Reports Classification · 95% confidence The document is titled 'Management's Discussion and Analysis For the year ended June 30, 2021' and contains detailed discussion of the company's operations, financial position, business overview, and forward-looking statements. It references the fiscal year ended June 30, 2021 (FY21) and includes substantive financial and operational analysis. The presence of detailed business highlights, project descriptions, and financial data indicates this is a Management Discussion and Analysis (MD&A) report. According to the filing definitions, MD&A reports fall under the category 'Management Reports' (MDA). The document is lengthy (15,000 characters) and contains actual financial and operational data, not just an announcement or certification. Therefore, the correct classification is MDA with high confidence.
2021-10-29 English
AB form 13-501F1 (class 1 and 3B reporting issuers - participation fee).pdf
Regulatory Filings Classification · 100% confidence The document is a Form 13-501F1, which is a management certification related to participation fees for reporting issuers, submitted to the Alberta Securities Commission. It includes a certification statement by an officer (Chief Financial Officer) attesting to the accuracy and completeness of the information provided. The document contains no financial statements or substantive financial data analysis but is primarily a regulatory form with officer certification. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than as financial reports or other categories.
2021-10-29 English

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