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Rock Tech Lithium Inc. — Investor Relations & Filings

Ticker · RCK ISIN · CA77273P2017 LEI · 529900SUTRHXAAHH7648 TSXV Manufacturing
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Filings indexed 297 across all filing types
Latest filing 2020-04-22 Proxy Solicitation & In…
Country CA Canada
Listing TSXV RCK

About Rock Tech Lithium Inc.

https://rocktechlithium.com/en/

Rock Tech Lithium Inc. is a cleantech company specializing in the production of battery-grade lithium materials for the electric vehicle and energy storage sectors. The company operates a vertically integrated business model, encompassing the development of its wholly-owned Georgia Lake spodumene resource and the construction of high-tech lithium refineries designed to produce high-quality lithium hydroxide. Rock Tech's strategy focuses on establishing a resilient, transparent, and locally processed supply chain. A core component of its operations is sustainability, achieved through responsible sourcing, the use of renewable energy solutions, and a commitment to the circular economy, including planned capacity for recycling lithium from spent batteries.

Recent filings

Filing Released Lang Actions
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for the Annual General and Special Meeting of Rock Tech Lithium Inc. It includes instructions for shareholders on how to vote, appoint proxyholders, and details on voting recommendations for various agenda items such as election of directors, appointment of auditors, stock option plans, and approval of acts and deeds. It also references the availability of Interim and Annual Financial Statements and accompanying Management's Discussion and Analysis, but does not contain the financial statements or detailed financial data itself. The document is clearly a proxy solicitation material related to the AGM, not the AGM presentation materials or the actual annual report. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI).
2020-04-22 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'Information Circular' and is related to the solicitation of proxies for the Annual General and Special Meeting of shareholders. It contains detailed instructions on proxy voting, appointment and revocation of proxies, voting shares, principal holders, and executive compensation disclosures. This type of document is typically sent to shareholders to provide information necessary to vote at the AGM and is not the AGM presentation itself, nor the voting results. It is not an annual report or financial statement but rather a proxy solicitation document. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI). The document length and content confirm it is not a brief announcement or a report publication notice. Therefore, the correct classification is PSI with high confidence.
2020-04-22 English
Other.pdf
AGM Information Classification · 100% confidence The document is a Voting Instruction Form (VIF) for the Annual General and Special Meeting of Rock Tech Lithium Inc. It contains instructions for shareholders on how to vote on various matters such as election of directors, appointment of auditors, stock option plans, and other business to be transacted at the meeting. The document is clearly related to proxy voting and shareholder meeting procedures rather than financial results, management discussion, or regulatory filings. It is not a report itself but a form used to instruct voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2020-04-22 English
Notice of the meeting and record date - English.pdf
Regulatory Filings Classification · 95% confidence The document is a notice from Computershare to Canadian Securities Regulatory Authorities regarding an upcoming Annual General and Special Meeting of Security Holders for Rock Tech Lithium Inc. It provides details such as meeting type, record dates, meeting date, location, and proxy material delivery information. The document does not contain financial data, management discussion, voting results, or detailed meeting materials. It is essentially an announcement about the meeting logistics and proxy material distribution, not the meeting materials themselves or voting results. Given the short length (1041 characters) and the nature of the content, this fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement that does not fit other specific categories like AGM Information or Declaration of Voting Results.
2020-03-25 English
Annual MD&A - English.pdf
Management Reports Classification · 100% confidence The document is titled 'Management Discussion and Analysis' (MD&A) for the year ended December 31, 2019, prepared by management of Rock Tech Lithium Inc. It provides detailed analysis of the company's financial results, operational performance, exploration expenditures, quarterly results, and outlook. The text includes financial data, discussion of business activities, and forward-looking statements. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content matches the definition of Management Reports (MDA), which are detailed explanations of financial results, business trends, and outlook by management. It is not an Annual Report (10-K) as it does not contain full financial statements but references them. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive financial analysis and data. Therefore, the correct classification is Management Reports (MDA).
2020-03-14 English
52-109FV1 - Certification of annual filings - CFO (E).pdf
Regulatory Filings Classification · 95% confidence The document is a Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate by the CFO of Rock Tech Lithium Inc. It certifies the review and fair presentation of the annual filings for the financial year ended December 31, 2019. The document is a certification letter and does not contain actual financial statements or substantive financial data. It references the annual filings but does not include them. The document length is short (3141 characters) and primarily serves as an officer certification. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than the actual Annual Report (10-K) or Management Discussion & Analysis (MDA).
2020-03-14 English

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