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NanoXplore Inc. — Investor Relations & Filings

Ticker · GRA ISIN · CA63010G1000 LEI · 254900UCLLYB72ONDB31 TSX Manufacturing
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Filings indexed 574 across all filing types
Latest filing 2024-11-04 AGM Information
Country CA Canada
Listing TSX GRA

About NanoXplore Inc.

https://nanoxplore.ca/

NanoXplore Inc. is a fully integrated graphene company specializing in the manufacturing and supply of high-volume graphene powder, branded GrapheneBlack™. The company utilizes a proprietary, patent-protected exfoliation process and operates what it states is the world's largest graphene production facility, with a capacity of 4,000 metric tons per year. NanoXplore supplies its high-purity graphene powder and custom graphene-enhanced plastic and composite products, including masterbatches, to diverse industrial sectors. Key target markets encompass transportation (including electric vehicles, where it focuses on silicon-enabled Li-ion anodes for enhanced energy capacity), packaging, pipe, film, and electronics.

Recent filings

Filing Released Lang Actions
Notice of meeting - English.pdf
AGM Information Classification · 95% confidence The document is a Notice of Annual Meeting of Shareholders for NanoXplore Inc. It includes details about the meeting date, agenda items such as receiving the annual financial statements and auditor's report, election of directors, and reappointment of auditors. It also mentions proxy voting procedures and access to meeting materials online. The document does not contain the actual financial statements or detailed reports but serves as an announcement and invitation to the shareholders for the annual meeting. The document length is 3663 characters, which is relatively short and consistent with a notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, specifically the notice of the meeting and related proxy information.
2024-11-04 English
Form of proxy - English.pdf
AGM Information Classification · 100% confidence The document is a proxy solicitation form for the Annual General Meeting (AGM) of Nanoxplore Inc. It includes details about the meeting date, location, voting instructions, appointment of proxies, and resolutions to be voted on such as election of directors and appointment of auditors. It also references the availability of meeting materials including management information circulars and annual financial statements via electronic delivery and notice-and-access. The document does not contain actual financial statements or detailed financial data but serves as a proxy solicitation and voting instruction form for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2024-11-04 English
Management information circular - French.pdf
AGM Information Classification · 100% confidence The document is a detailed notice of the Annual General Meeting (AGM) of NanoXplore Inc., including the agenda items such as receiving consolidated financial statements, electing directors, appointing auditors, and other shareholder matters. It includes a proxy solicitation circular from management, instructions on voting, and references to the availability of financial statements and management reports online. The document is primarily focused on informing shareholders about the AGM and soliciting their votes, rather than presenting the financial statements or audit reports themselves. It is not a full annual report or financial report but rather the official meeting notice and proxy solicitation materials. Therefore, it fits the category of AGM Information (AGM-R).
2024-11-04 English
Notice of meeting - French.pdf
AGM Information Classification · 100% confidence The document is an 'Avis d’Assemblée Générale Annuelle' (Notice of Annual General Meeting) for NanoXplore Inc., detailing the date, time, and agenda of the AGM, including receiving financial statements, electing directors, and renewing auditor mandates. It includes instructions for shareholders on voting and proxy submission. The document is a notice and proxy solicitation material related to the AGM, not the actual AGM report or financial statements. It is under 5,000 characters and primarily serves to inform shareholders about the meeting and voting process, fitting the definition of AGM Information (AGM-R).
2024-11-04 English
Form of proxy - French.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy solicitation form for the Annual General Meeting (AGM) of Nanoxplore Inc. scheduled for December 5, 2024. It includes detailed instructions on voting procedures, designation of proxies, and references to resolutions such as election of directors and appointment of auditors. It also mentions how shareholders can access meeting-related documents and financial statements. The content is focused on facilitating shareholder voting and proxy submission rather than presenting financial results or management discussion. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI).
2024-11-04 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'Notice of Annual Meeting of Shareholders And Management Proxy Circular' for NanoXplore Inc. It details the date and location of the annual meeting, the agenda including receiving consolidated financial statements and auditor reports, election of directors, reappointment of auditors, and other shareholder meeting business. It includes instructions on proxy voting, notice and access rules, and proxy solicitation. The document is a proxy circular and notice related to the annual general meeting, not the actual annual report or financial statements themselves. It is a communication to shareholders to solicit votes and provide meeting information. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI). The document length is substantial and contains detailed proxy information, consistent with PSI filings.
2024-11-04 English

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