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Tuktu Resources Ltd. — Investor Relations & Filings

Ticker · TUK ISIN · CA8990501089 LEI · 5299008YFJJ4CMWTEH03 TSXV Mining and quarrying
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Filings indexed 170 across all filing types
Latest filing 2022-10-20 Regulatory Filings
Country CA Canada
Listing TSXV TUK

About Tuktu Resources Ltd.

https://tukturesources.com/

Tuktu Resources Ltd. is an oil and natural gas exploration, development, and production company. The firm focuses on exploiting conventional resources and consolidating assets within the Western Canadian Foothills and Southern Alberta's Deep Basin. Tuktu's strategy centers on driving cost efficiencies through asset consolidation and developing its oil-prone acreage, which includes over 160 net sections and a significant inventory of unbooked horizontal well locations. The company recently announced a light oil discovery that delineates a new oil fairway, supported by an experienced technical and operational team.

Recent filings

Filing Released Lang Actions
Notice.pdf
Regulatory Filings Classification · 95% confidence The document is a notice pursuant to a regulatory instrument (National Instrument 51-102) regarding a corporate name change transaction. It does not contain financial statements, management discussion, or detailed financial data. The document is short (1477 characters) and serves as a regulatory announcement about a corporate event (name change). It does not fit into categories like Annual Report, Interim Report, or Capital Update. It is best classified as a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2022-10-20 English
News release - English.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document announces the results of a shareholder meeting, including the approval of a company name change, election of directors, re-appointment of auditors, approval of share option plans, and amendments to bylaws and articles. It explicitly states these are the voting results from the annual and special meeting of shareholders. The document is relatively short (3,710 characters) and primarily reports on the outcomes of shareholder votes rather than providing detailed financial data or full meeting materials. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) filing, which covers official results from shareholder votes at any general meeting. It is not an AGM Information presentation, nor an Annual Report or Management Report. Therefore, the correct classification is DVA with high confidence.
2022-10-20 English
Other securityholders documents - English.pdf
Governance Information Classification · 95% confidence The document is titled 'BY-LAW NO. 1' and contains detailed provisions relating to the governance of Jasper Mining Corporation, including sections on directors, meetings, voting rights, officers, and other corporate governance matters. It is a formal set of corporate by-laws, which are internal governance rules of the company. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and board structure. According to the filing definitions, such a document fits best under 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is the full by-law text, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2022-10-20 English
Other securityholders documents - English.pdf
Regulatory Filings Classification · 95% confidence The document is a Certificate of Amendment and Registration of Restated Articles for a corporation, specifically indicating a name change and amendments to the articles of incorporation under the Business Corporations Act (Alberta). It includes details such as corporate access number, amendment date, and solicitor authorization. There are no financial statements, earnings data, or management discussion. The document is a formal legal filing related to corporate structure changes rather than a financial report or announcement of voting results. It is not a report publication announcement since it contains substantive amendment details. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2022-10-20 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for the Annual and Special Meeting of Jasper Mining Corporation to be held on October 19, 2022. It includes instructions for voting, appointment of proxyholders, and details on resolutions to be voted on, such as election of directors, appointment of auditors, approval of option plans, by-law changes, and a name change. It is clearly a proxy solicitation document related to a shareholder meeting, not the meeting materials themselves or the results. The document does not contain financial statements or detailed financial analysis, but rather voting instructions and proxy appointment information. This fits the definition of Proxy Solicitation & Information Statement (PSI). The document length (8787 characters) and content confirm it is not a brief announcement or a full report but a proxy form and related information. Therefore, the correct classification is PSI with high confidence.
2022-09-26 English
Management information circular - English.pdf
AGM Information Classification · 100% confidence The document is titled 'Management Information Circular' dated September 14, 2022, for the Annual and Special Meeting of Shareholders to be held October 19, 2022. It includes detailed information about the meeting agenda, such as election of directors, appointment of auditors, ratification of option plans, amendments to by-laws, and name change proposals. It also contains proxy solicitation details, voting instructions, and extensive governance and compensation information. This type of document is typically provided to shareholders to inform them about matters to be voted on at the Annual General Meeting (AGM). It is not a financial report, earnings release, or audit report, but rather a circular accompanying the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the full circular, not just an announcement or proxy statement alone.
2022-09-26 English

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