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Lumine Group Inc. — Investor Relations & Filings

Ticker · LMN ISIN · CA55027C1068 LEI · 984500E3C44B9D44M738 TSXV Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 65 across all filing types
Latest filing 2026-04-20 Regulatory Filings
Country CA Canada
Listing TSXV LMN

About Lumine Group Inc.

https://www.luminegroup.com/

Lumine Group Inc. acquires, strengthens, and operates vertical market software businesses exclusively within the communications and media industry. The company employs a permanent, buy-and-hold strategy, focusing on long-term growth for its portfolio companies. Lumine provides mission-critical software solutions across four main categories: Business Support Systems (BSS), Operational Support Systems (OSS), Network Applications, and Content and Media platforms. These solutions help a global network of over 1000 communications and media customers optimize network performance, manage traffic, streamline operations, and enhance service delivery. Portfolio companies gain access to the Lumine Playbook, a framework of industry best practices, while maintaining operational independence and brand identity.

Recent filings

Filing Released Lang Actions
News release - English.pdf
Regulatory Filings
2026-04-20 English
News release - English.pdf
Regulatory Filings
2026-04-20 English
News release - English.pdf
Regulatory Filings
2026-04-20 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Voting Instruction Form (VIF) relating to the Annual General Meeting, soliciting proxies and providing voting instructions to shareholders. This is part of proxy solicitation materials. Hence it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-09 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy solicited by management for the Annual General Meeting, providing instructions on appointing proxies and voting. It is part of proxy solicitation materials sent to shareholders for voting purposes, matching the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-09 English
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of the Annual Meeting of Shareholders, detailing the meeting date, time, agenda (including election of directors, receipt of financial statements, appointment of auditors), and proxy voting instructions. It is part of the proxy solicitation process, providing shareholders with information and instructions to vote at the meeting. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-09 English

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