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Pet Valu Holdings Ltd. — Investor Relations & Filings

Ticker · PET ISIN · CA71584R1055 LEI · 2549004F77OUH5ES5L44 TSX Wholesale and retail trade
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Filings indexed 285 across all filing types
Latest filing 2022-04-13 Regulatory Filings
Country CA Canada
Listing TSX PET

About Pet Valu Holdings Ltd.

https://www.petvalu.ca/

Pet Valu Holdings Ltd. is a specialty retailer and wholesaler providing a comprehensive assortment of pet food, treats, toys, and essential supplies. The company operates a large network of corporate-owned and franchised locations, serving owners of dogs, cats, fish, birds, reptiles, and small animals. Core offerings include premium and science-based nutrition, complemented by in-store services such as dog wash, grooming, and pet adoption programs. Pet Valu focuses on strengthening the bond between pets and their owners by emphasizing pet wellness and providing resources to support healthy, happy, and active animal lives.

Recent filings

Filing Released Lang Actions
Form of proxy - English.pdf
Regulatory Filings Classification · 95% confidence The document is a press release announcing a showcase event hosted by EnWave Corporation in partnership with Elea to demonstrate the synergies of their technologies. It contains no financial statements, no regulatory form references, no voting results, no management or board changes, no earnings data, and no legal or capital structure updates. The content is promotional and informational about a technology event and company collaboration. It does not fit into any specific financial or regulatory filing categories such as Annual Report, Earnings Release, or Management Reports. It is a general corporate announcement, best classified under Regulatory Filings (RNS) as a miscellaneous announcement that does not fit other categories.
2022-04-13 English
Notice of meeting - English.pdf
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Pet Valu Holdings Ltd. It details the date, time, and agenda of the AGM, including receiving audited financial statements, electing directors, appointing auditors, and other shareholder meeting business. It does not contain the full annual report or financial statements themselves but serves as a formal notice to shareholders about the meeting. The document length is 7983 characters, which is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-13 English
Management information circular - English.pdf
AGM Information Classification · 100% confidence The document is titled as a "Notice of Annual General Meeting of Shareholders" and includes a "Management Information Circular." It details the date and time of the AGM, the agenda items such as receiving audited financial statements, electing directors, appointing auditors, and advisory votes on executive compensation. It also includes proxy voting instructions and a letter from the Chairman and CEO discussing the company's performance and outlook. The presence of the Notice of Meeting and the Management Information Circular together indicates this document is related to the AGM event and materials shared with shareholders to prepare for the meeting. It is not the Annual Report itself, nor is it a voting results announcement or proxy solicitation alone. The document length and content confirm it is the AGM Information material, including the Notice and Circular, which fits the AGM Information (AGM-R) category.
2022-04-13 English
Management information circular - French.pdf
AGM Information Classification · 95% confidence The document is an "Avis de convocation à l'assemblée générale annuelle des actionnaires" (Notice of Annual General Meeting of Shareholders) for Pet Valu Holdings Ltd. It includes details about the AGM date, agenda items such as receiving audited consolidated financial statements, election of directors, appointment of auditors, advisory vote on executive compensation, and other shareholder meeting procedures. It also contains a proxy solicitation circular and instructions for shareholders to vote and participate virtually. The document is primarily a notice and proxy solicitation material for the AGM, not the actual annual report or financial statements themselves. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), consistent with detailed AGM materials including proxy circulars. Hence, the classification is AGM-R with high confidence.
2022-04-13 English
Notice of meeting - French.pdf
AGM Information Classification · 100% confidence The document is an "Avis de convocation à l'assemblée générale annuelle des actionnaires" which translates to "Notice of Annual General Meeting of Shareholders." It details the date, time, and procedures for the upcoming AGM, including agenda items such as receiving audited consolidated financial statements, electing directors, appointing auditors, and advisory votes on executive compensation. It also provides instructions for shareholders on how to vote and participate virtually. The document is a notice or invitation to the AGM rather than the actual AGM materials or minutes. It is not a full annual report, financial report, or proxy statement but rather the official meeting notice. Therefore, it fits the category of AGM Information (AGM-R). The document length (8490 characters) supports it being a detailed notice rather than a brief announcement or a full report.
2022-04-13 English
Annual information form - French.pdf
Regulatory Filings
2022-03-09 English

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