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Spectra Products Inc. — Investor Relations & Filings

Ticker · SSA ISIN · CA84757D2095 TSXV Manufacturing
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Filings indexed 273 across all filing types
Latest filing 2020-11-13 AGM Information
Country CA Canada
Listing TSXV SSA

About Spectra Products Inc.

https://www.spectraproducts.ca/

Spectra Products Inc. is a vertically integrated manufacturer and supplier of safety and productivity enhancement solutions for the commercial transportation industry, focusing primarily on bus and truck fleets. The company specializes in designing, manufacturing, and distributing proprietary wheel end safety products and monitoring equipment. Core offerings include Brake Safe®, a visual brake stroke indicator system for accurate air brake adjustment inspection, and Zafety Lug Lock®, a mechanical device engineered to prevent wheel loss. Spectra also provides advanced technological solutions such as Optimum Fleet Health®, an A.I. predictive and prescriptive maintenance platform, alongside products like Hub Alert® heat sensing labels and Termin-8R® anti-corrosive lubricants. These innovations are designed to improve operational efficiency, reduce maintenance costs, and enhance overall vehicle safety.

Recent filings

Filing Released Lang Actions
Notice of meeting - English.pdf
AGM Information Classification · 95% confidence The document is a Notice of Annual General Meeting (AGM) of Shareholders for Spectra Products Inc. It includes details about the meeting date, location, agenda items such as receiving financial statements, electing directors, appointing auditors, and ratifying a stock option plan. It also contains proxy voting instructions and COVID-19 related attendance guidelines. There is no presentation material or detailed report content included, only the notice and procedural information for the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and proxy statements. The document length is 5641 characters, sufficient for a detailed notice but not a full report. Therefore, the correct classification is AGM-R with high confidence.
2020-11-13 English
Other.pdf
AGM Information Classification · 100% confidence The document is a Voting Instruction Form (VIF) for the Annual General Meeting (AGM) of Spectra Products Inc. It contains instructions for shareholders on how to vote their shares, proxy appointment details, voting recommendations, and procedural information related to the AGM scheduled for December 10, 2020. It does not contain financial statements, management discussion, or detailed report content. The document is clearly related to the AGM and proxy voting process, which fits the category of AGM Information (AGM-R).
2020-11-13 English
Form of proxy - English.pdf
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Spectra Products Inc. It includes instructions for appointing a proxyholder, voting procedures, and voting recommendations on matters such as the number of directors, election of directors, appointment of auditors, and stock option plan. It is clearly related to the AGM and is soliciting votes for the meeting. There is no financial data or report content, only proxy solicitation materials. Therefore, this document fits the category of AGM Information (AGM-R).
2020-11-13 English
Letter from successor auditor.PDF
Regulatory Filings
2020-10-30 English
News release - English.pdf
Regulatory Filings
2020-10-15 English
Interim MD&A - English.pdf
Regulatory Filings
2020-10-15 English

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