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Peruvian Metals Corp. — Investor Relations & Filings

Ticker · PER ISIN · CA7156971086 TSXV Mining and quarrying
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Filings indexed 147 across all filing types
Latest filing 2020-11-26 AGM Information
Country CA Canada
Listing TSXV PER

About Peruvian Metals Corp.

https://peruvianmetals.com/

Peruvian Metals Corp. is an exploration and mineral processing entity focused on the acquisition, development, and operation of mineral properties. Its business model integrates two core activities: providing toll milling services to external clients and producing high-grade marketable concentrates through the processing of purchased minerals. The company operates a processing plant equipped with crushing, milling, gravity separation, and flotation circuits. Exploration efforts target precious and base metals, including silver, copper, gold, and rare earth elements. The corporate strategy leverages cash flow generated from processing operations to fund and reinvest in organic exploration project generation.

Recent filings

Filing Released Lang Actions
Notice of meeting - English.pdf
AGM Information Classification · 95% confidence The document is titled 'Information Circular and Notice of Annual and Special Meeting of Shareholders' for Peruvian Metals Corp. It includes details about the upcoming annual and special meeting, such as the date, location (virtual and physical), agenda items including receiving consolidated financial statements, electing directors, appointing auditors, and re-approving the stock option plan. It also provides instructions for voting and attending the meeting. The document is a notice and accompanying information circular related to the Annual General Meeting (AGM). It does not contain the actual financial statements or detailed financial data but rather serves as meeting materials and notice to shareholders. Therefore, it fits the category of AGM Information (AGM-R). The document length is under 5,000 characters, consistent with a notice and circular rather than a full report.
2020-11-26 English
Other.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Voting Instruction Form (VIF) for the Annual and Special Meeting of Peruvian Metals Corp. It includes instructions for shareholders on how to vote on resolutions such as election of directors, appointment of auditor, and confirmation of stock option plan. It also provides details on how to appoint a proxy and request financial statements. The document is not a report itself but a proxy solicitation material related to a shareholder meeting. It is not an announcement of voting results but a form to instruct voting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length and content confirm it is not a brief announcement or a report publication notice, but a detailed proxy form.
2020-11-26 English
Other.pdf
Regulatory Filings Classification · 95% confidence The document is a certificate from an officer of the corporation certifying compliance with National Instrument 54-101 regarding proxy-related materials for an upcoming Annual and Special Meeting of Shareholders. It is a formal attestation letter, not a report containing financial data or meeting results. The document length is short (1237 characters), and it primarily serves as an officer certification. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than as the actual meeting materials or reports.
2020-11-26 English
Other.pdf
Regulatory Filings Classification · 95% confidence The document is a request form for shareholders to elect to receive annual or interim financial statements and corresponding MD&A. It does not contain any actual financial data, results, or analysis itself. It is a communication related to disclosure obligations and distribution of reports, not the reports themselves. The document length is short (1032 characters) and it is essentially a form for shareholders to request reports. Therefore, it fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement related to disclosure and shareholder communication, not a financial report or announcement of voting results, management changes, or other specific filings.
2020-11-26 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled as an "Information Circular" and a "Notice of Annual and Special Meeting of Shareholders" for Peruvian Metals Corp. It includes detailed information about the upcoming annual and special meeting, including the agenda items such as receiving the consolidated financial statements, electing directors, appointing auditors, and re-approving the stock option plan. It also contains proxy solicitation details, voting instructions, and information about virtual attendance due to COVID-19. The document is comprehensive and intended to inform shareholders about the meeting and related matters, which aligns with the definition of Proxy Solicitation & Information Statement (PSI). It is not the actual annual report or financial statements but rather the materials sent to shareholders to provide information and request votes for the meeting. Therefore, the correct classification is PSI with high confidence.
2020-11-26 English
Notice of the meeting and record date - English.pdf
Regulatory Filings Classification · 95% confidence The document is a confirmation notice from TSX Trust Company regarding the record and meeting dates for the Annual and Special Meeting of Security Holders of Peruvian Metals Corp. It specifies dates for the meeting, record dates for notice and voting, and other procedural details related to the shareholder meeting. The document does not contain the actual meeting materials, voting results, or financial data. It is essentially an announcement confirming the scheduling and procedural details for the upcoming meeting. Given the short length (1824 characters) and the nature of the content, this fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not fit into more specific categories like AGM Information or Declaration of Voting Results, which would contain more substantive content related to the meeting itself.
2020-10-27 English

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