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Shine Minerals Corp. — Investor Relations & Filings

Ticker · SMR.H ISIN · CA82456M2076 LEI · 529900UBEI1L2LT5RL70 TSXV Mining and quarrying
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Filings indexed 297 across all filing types
Latest filing 2025-03-19 Proxy Solicitation & In…
Country CA Canada
Listing TSXV SMR.H

About Shine Minerals Corp.

https://shine-minerals.ca/

Shine Minerals Corp. is a mineral exploration and development company focused on acquiring, exploring, evaluating, and developing mineral resource assets. The company's strategy centers on advancing mineral properties, with a specific focus on Copper-Gold porphyries. Exploration efforts have historically concentrated on assets located in Papua New Guinea.

Recent filings

Filing Released Lang Actions
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of a Special Meeting of Shareholders, outlining agenda items, record date, proxy delivery instructions, and referring to the management information circular. This type of shareholder meeting notice and solicitation of votes falls under Proxy Solicitation & Information Statement (PSI).
2025-03-19 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a Voting Instruction Form (proxy form) for a Special Meeting on April 15, 2025, including proxy solicitation language, voting guidelines, appointment of management nominees, and resolutions to be voted on. It forms part of the proxy materials sent to shareholders to solicit their vote at a meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-03-19 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for a Special Meeting, including instructions for appointing management nominees, voting methods, and proxy execution requirements. It is clearly a solicitation of proxies and accompanying shareholder meeting materials, not the actual meeting results or a financial report. This matches the definition for Proxy Solicitation & Information Statement (Code: PSI).
2025-03-19 English
Letter from former auditor.pdf
Regulatory Filings Classification · 80% confidence The document is a short regulatory letter from an audit firm to securities commissions confirming the information in the Company’s Change of Auditor Notice under NI 51-102. It is not a full audit report or Annual Report, but a compliance filing under securities rules. This falls under the general regulatory filings category (RNS) as it does not match any more specific form categories.
2025-02-21 English
Letter from successor auditor.pdf
Regulatory Filings Classification · 80% confidence The document is a short letter (724 characters) addressed to securities regulators and the TSX Venture Exchange, acknowledging and agreeing with the Company’s Change of Auditor Notice under NI 51-102. It is not an actual audit report or management discussion, nor is it an investor presentation or earnings release. Instead, it is a regulatory notice regarding a change of auditor, which does not fit any more specific category. According to our guidelines, such miscellaneous regulatory announcements fall under Regulatory Filings (RNS).
2025-02-21 English
Notice.pdf
Regulatory Filings Classification · 70% confidence The document is a regulatory notice under NI 51-102 announcing the resignation of the existing auditor and the appointment of a new auditor. It does not contain an audit report itself nor financial statements, and it is not a Board/Management change or any other specific category, so it falls into the fallback “Regulatory Filings” category.
2025-02-21 English

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