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New Look Vision Group Inc. — Investor Relations & Filings

Ticker · BCI ISIN · CA64672W1023 TSX Wholesale and retail trade
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Filings indexed 323 across all filing types
Latest filing 2020-05-13 AGM Information
Country CA Canada
Listing TSX BCI

About New Look Vision Group Inc.

https://newlookvision.ca/en/

New Look Vision Group Inc. is a leading North American provider of comprehensive eye care products and services. The company operates an extensive retail network, primarily established in Canada, and is actively expanding its footprint across the United States. It holds the distinction of being the largest luxury optical retailer in North America. The core business involves the sale of prescription and non-prescription eyewear, contact lenses, sunglasses, protective eyewear, reading glasses, and related accessories. The retail portfolio includes prominent banners such as New Look Eyewear and Vogue Optical, focusing on delivering professional vision solutions and high-quality customer service.

Recent filings

Filing Released Lang Actions
Management information circular - English.pdf
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL MEETING OF SHAREHOLDERS and INFORMATION CIRCULAR' for New Look Vision Group Inc. It includes detailed information about the upcoming annual meeting, including the date, virtual format due to COVID-19, record date for voting, proxy solicitation, and detailed agenda items such as election of directors, appointment of auditors, and by-law amendments. The document also contains extensive information about the company, shareholder voting rights, and proxy instructions. This type of document is typically provided to shareholders ahead of the Annual General Meeting to inform them about the meeting and solicit their votes. It is not the Annual Report itself, nor is it a voting results announcement or a proxy solicitation only. The presence of the Notice and the Information Circular together, with detailed governance and meeting information, fits the definition of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting materials, not just an announcement or a brief notice. Therefore, the correct classification is AGM Information (AGM-R).
2020-05-13 English
Management information circular - French.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled as "Avis de Convocation à l’Assemblée Annuelle des Actionnaires" and "Circulaire de Sollicitation de Procurations," which translates to Notice of Annual General Meeting and Proxy Solicitation Circular. It details the date and format of the annual shareholders meeting, including instructions for voting and proxy submission. It also includes information about the agenda items such as receiving the financial statements and auditor's report, election of directors, appointment of auditors, and other governance matters. The document is clearly a proxy statement and meeting notice for the AGM, not the actual annual report or financial statements themselves. It is a solicitation of proxies and information for shareholders to vote at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is substantial and contains detailed information about the meeting and voting procedures, consistent with a PSI filing.
2020-05-13 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for the Annual Meeting of New Look Vision Group Inc. scheduled for June 26, 2020. It includes instructions for voting, appointment of proxyholders, and voting recommendations on matters such as election of directors, appointment of auditors, and amendment of by-laws. It is clearly a proxy solicitation document related to an annual general meeting, not the meeting materials themselves or the results. The document does not contain financial statements or detailed reports but is intended to solicit votes from shareholders. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (7095 characters) and content confirm it is not a brief announcement or a full report but a proxy form with voting instructions and recommendations.
2020-05-13 English
Notice of meeting - English.pdf
AGM Information Classification · 95% confidence The document is a Notice of Annual Meeting of Shareholders for New Look Vision Group Inc. It announces the date, time, and format of the annual meeting, outlines the agenda items such as receiving financial statements, electing directors, appointing auditors, and other shareholder business. It also includes proxy voting instructions and record date information. The document does not contain the actual financial statements or detailed reports but serves as an invitation and informational notice for the meeting. The length is relatively short (3076 characters), and it is clearly a notice rather than the full Annual Report or proxy materials. Therefore, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices of the meeting itself.
2020-05-13 English
Form of proxy - French.pdf
AGM Information Classification · 100% confidence The document is a proxy form (formulaire de procuration) for the Annual General Meeting (Assemblée annuelle) of Groupe Vision New Look Inc. It includes instructions for shareholders to appoint a proxy to vote on their behalf at the AGM, details on voting methods, and voting items such as election of directors, appointment of auditors, and amendments to administrative regulations. It does not contain financial statements or detailed financial data, nor is it a report or announcement of financial results. This type of document is typically classified as AGM Information, as it is the material shared for the Annual General Meeting to facilitate shareholder voting.
2020-05-13 English
News release - English.pdf
Interim / Quarterly Report Classification · 95% confidence The document is a press release reporting the financial results for the first quarter of fiscal 2020, including detailed financial highlights such as revenues, adjusted EBITDA, net earnings, cash flows, and debt levels. It also discusses the impact of IFRS 16 adoption, COVID-19 response actions, new financing arrangements, and dividend suspension. The document contains substantive financial data and analysis for the quarter ended March 28, 2020, and references the availability of the full MD&A and interim consolidated financial statements elsewhere. The length (15,000 characters) and detailed financial content indicate this is a comprehensive interim financial report rather than a brief earnings release or announcement. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-05-13 English

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