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Tevano Systems Holdings Inc. — Investor Relations & Filings

Ticker · TEVO ISIN · CA88165V2066 LEI · 894500E9YJ8WX505MB64 CSE Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 343 across all filing types
Latest filing 2022-01-27 AGM Information
Country CA Canada
Listing CSE TEVO

About Tevano Systems Holdings Inc.

https://www.tevano.ca/

Tevano Systems Holdings Inc. is a technology holding company engaged in the development and operation of proprietary software and custom hardware technologies via its operating subsidiaries. The core business involves designing, marketing, and selling self-service kiosks engineered for non-physical contact monitoring applications. These integrated solutions utilize the company's proprietary technology stack to serve markets requiring automated, non-invasive screening and data collection capabilities, historically including temperature sensing devices.

Recent filings

Filing Released Lang Actions
News release - English.pdf
AGM Information Classification · 95% confidence The document is an update regarding the format change of the Annual General and Special Meeting of Shareholders due to COVID-19 restrictions. It provides logistical details about the virtual meeting and encourages shareholders to send in proxies. It references the Management Information Circular dated January 5, 2022, but does not contain the circular itself or detailed financial data. The document is primarily an announcement about the meeting arrangements and a management presentation to follow, not the meeting materials or the report itself. The length is about 5,092 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as AGM Information (AGM-R), which covers presentations and materials shared during the AGM or updates about the AGM itself.
2022-01-27 English
Management information circular - English.pdf
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR' for the Annual General and Special Meeting of Members of Tevano Systems Holdings Inc. It includes detailed proxy information, agenda items such as receiving financial statements, appointing auditors, electing directors, approving stock option plans, and other shareholder meeting business. The content is typical of materials provided to shareholders ahead of an AGM, including management information circular details. There is no actual financial report or earnings data presented, but rather information to facilitate shareholder voting and meeting participation. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length is substantial and contains detailed meeting and proxy information, not just a brief announcement or notice, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2022-01-19 English
Other.pdf
Regulatory Filings Classification · 95% confidence The document is a form for shareholders to request receiving Interim Financial Statements and Annual Financial Statements by mail or email. It does not contain any actual financial data, analysis, or report content. It is essentially a mailing request form related to financial reports, not the reports themselves. The document length is short (1426 characters) and it serves as a communication or regulatory compliance form rather than a financial report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement or compliance document rather than an actual Interim Report (IR) or Annual Report (10-K).
2022-01-19 English
Form of proxy - English.pdf
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General & Special Meeting of Tevano Systems Holdings Inc. It includes instructions for appointing a proxyholder to vote on behalf of shareholders at the AGM, details on voting methods, and voting recommendations for various resolutions such as election of directors, appointment of auditors, and approval of stock option plans. There is no financial data or detailed report content; rather, it is a solicitation and voting instruction document related to the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including proxy forms.
2022-01-19 English
Material change report - English.pdf
Regulatory Filings
2022-01-01 English
News release - English.pdf
Regulatory Filings
2021-12-21 English

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