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Rockhaven Resources Ltd. — Investor Relations & Filings

Ticker · RK ISIN · CA77340P1018 LEI · 254900XZVM4LORPPUR70 TSXV Mining and quarrying
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Filings indexed 156 across all filing types
Latest filing 2020-11-16 Interim / Quarterly Rep…
Country CA Canada
Listing TSXV RK

About Rockhaven Resources Ltd.

https://www.rockhavenresources.com/

Rockhaven Resources Ltd. is a mineral exploration company focused on the acquisition, exploration, and evaluation of mineral property interests. The company's primary activity involves aggressively advancing its 100% owned Klaza gold-silver project. The Klaza property hosts a high-grade gold-silver deposit and is characterized by its road accessibility.

Recent filings

Filing Released Lang Actions
Interim financial statements/report – English.pdf
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Condensed Interim Financial Statements' for the nine months ended September 30, 2020, prepared by management and unaudited. It contains detailed financial statements including statements of financial position, changes in shareholders' equity, loss and comprehensive loss, cash flows, and notes to the financial statements. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content and format align with an interim or quarterly financial report rather than an annual report or other filing types. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2020-11-16 English
Other.pdf
AGM Information Classification · 95% confidence The document is a Notice of Annual Meeting of Shareholders for Osisko Metals Incorporated. It includes details about the meeting date, location, participation instructions, and the agenda items such as receiving audited financial statements, electing directors, appointing auditors, and approving a stock option plan. It also references an accompanying Management Information Circular. The document is a formal notice inviting shareholders to the annual meeting rather than the actual meeting materials or reports themselves. The length is about 5106 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and invitations.
2020-11-09 English
Management information circular - English.pdf
AGM Information Classification · 100% confidence The document is titled 'Management Information Circular for the Annual General Meeting of Shareholders' and contains detailed proxy solicitation information, voting instructions, record dates, and shareholder meeting procedures. It is clearly related to the Annual General Meeting (AGM) and is intended to inform shareholders about the meeting and solicit their votes. There is no financial data, earnings information, or audit content. The document is not a report but a circular for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is the full circular, not just an announcement.
2020-11-09 English
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 Rockhaven Resources Ltd. It includes instructions for appointing a proxyholder to vote on behalf of shareholders on various matters such as election of directors, appointment of auditors, renewal of stock option plan, and alteration of the company's articles. The document is clearly related to the AGM process and voting, not the actual AGM materials or presentations. It is not a full report or financial statement but a proxy solicitation form. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (6615 characters) and content confirm it is a proxy form rather than a report or announcement.
2020-11-09 English
Notice of meeting - English.pdf
AGM Information Classification · 95% confidence The document is a notice for an Annual and Special General Meeting of Shareholders, detailing the meeting agenda such as fixing the number of directors, electing directors, appointing auditors, and approving resolutions. It includes instructions for proxy voting and mentions COVID-19 related attendance restrictions. There is no financial data, no detailed report, and no presentation content. The document is a meeting notice, not the actual AGM materials or results. It is also relatively short (4080 characters). Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of the meeting.
2020-11-09 English
Notice of the meeting and record date - English.pdf
AGM Information 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 Rockhaven Resources Ltd. It provides details such as meeting type, record dates, meeting date, location, and proxy material delivery information. The document does not contain financial statements, management discussion, or detailed report content. It is an announcement related to the AGM, specifically about the meeting logistics and proxy materials, not the AGM materials themselves. Given the short length (1054 characters) and the nature of the content, this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notices about the AGM.
2020-10-27 English

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