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Torex Gold Resources Inc. — Investor Relations & Filings

Ticker · TXG ISIN · CA8910546032 LEI · 549300QL07027186GQ85 TSX Mining and quarrying
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Filings indexed 563 across all filing types
Latest filing 2021-06-29 Declaration of Voting R…
Country CA Canada
Listing TSX TXG

About Torex Gold Resources Inc.

https://torexgold.com

Torex Gold Resources Inc. is an intermediate gold producer engaged in the exploration, development, and operation of mineral deposits. The company's principal asset is the wholly owned 29,000-hectare Morelos Gold Property, situated in the highly prospective Guerrero Gold Belt. Torex focuses primarily on the production of gold, while also extracting silver and copper. It is currently recognized as Mexico’s largest gold producer, delivering consistent production and strong cash flow. The company is also pursuing strategic geographic diversification opportunities to expand its asset base.

Recent filings

Filing Released Lang Actions
News release - English.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a press release announcing the results of the 2021 annual and special meeting of shareholders of Torex Gold Resources Inc. It details the appointment of new directors, retirement of some board members, election results, appointment of auditors, and executive compensation voting results. The document includes detailed voting results and mentions that the formal report on voting results will be filed on SEDAR. The content focuses on board and management changes and shareholder meeting outcomes rather than financial performance or detailed financial statements. The document length is 8042 characters, which is sufficient for a detailed announcement but it is not an annual report or financial report. The key indicators are the announcement of appointments and voting results from the shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-06-29 English
News release - English.pdf
Regulatory Filings
2021-06-16 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'MANAGEMENT INFORMATION CIRCULAR' and includes detailed information about the annual and special meeting of shareholders, including the agenda items such as receiving audited financial statements, election of directors, re-appointment of auditors, and advisory votes on executive compensation. It also contains extensive sections on corporate governance, director profiles, executive compensation, and other governance-related topics. The document is clearly intended as proxy solicitation material and detailed information for shareholders to make informed voting decisions at the annual meeting. It is not the annual report itself, nor is it a simple notice or announcement. The presence of detailed governance, director, and compensation information aligns with the definition of Proxy Solicitation & Information Statement (PSI). Therefore, the document is best classified as a Proxy Solicitation & Information Statement (PSI).
2021-05-25 English
Other.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of availability of proxy materials for an Annual General and Special Meeting, including instructions on how to access the proxy materials and vote. It explicitly states that no Annual Report or Annual Financial Statements are included. The document is short (3411 characters) and serves as an announcement directing shareholders to the full proxy materials online. This fits the definition of Proxy Solicitation & Information Statement (PSI) materials or a notice related to proxy materials. However, since it is only a notice of availability and does not contain the full proxy statement or detailed solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI) because it is directly related to proxy materials and voting information for the meeting, not just a general announcement (RPA).
2021-05-25 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 to be held on June 29, 2021. It includes instructions for appointing proxyholders, voting methods, and voting recommendations for election of directors, appointment of auditors, and advisory resolution on executive compensation. It is clearly related to the shareholder meeting process and voting, not the actual meeting materials or reports. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-05-25 English
Notice of meeting - English.pdf
AGM Information Classification · 95% confidence The document is a Notice of Annual and Special Meeting of Shareholders for Torex Gold Resources Inc. It includes details about the meeting date, location (virtual), agenda items such as receiving audited financial statements, electing directors, re-appointing auditors, and advisory resolutions on executive compensation. It also references accompanying materials like the management information circular and proxy forms. The document is primarily an announcement and invitation to the shareholders for the annual meeting, not the actual annual report or financial statements themselves. It is longer than 5,000 characters but does not contain substantive financial data or detailed report content. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and meeting details.
2021-05-25 English

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