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Zecotek Photonics Inc. — Investor Relations & Filings

Ticker · ZMSPF ISIN · CA98921P1045 LEI · 967600XVIBE5KV9LWE21 TSXV Manufacturing
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Filings indexed 26 across all filing types
Latest filing 2021-01-26 Remuneration Information
Country CA Canada
Listing TSXV ZMSPF

About Zecotek Photonics Inc.

www.zecotek.com

Zecotek Photonics Inc. is a high-tech enterprise specializing in the development and commercialization of advanced photonics technologies and products. The company operates through three primary divisions: Imaging Systems, 3D Display Systems, and Laser Systems. Its core offerings include high-performance crystals, photo detectors, lasers, optical imaging, and 3D display technologies. Zecotek focuses on bringing these innovative products to global healthcare, scientific, and industrial markets for commercial and research applications.

Recent filings

Filing Released Lang Actions
Statement of executive compensation (form 51-102F6V) - English.pdf
Remuneration Information Classification · 100% confidence The document is titled 'Form 51-102F6V STATEMENT OF EXECUTIVE COMPENSATION' and contains detailed tables and descriptions of compensation awarded to directors and named executive officers (NEOs) for the financial years ended July 31, 2020 and 2019. It includes salary, bonuses, stock options, employment agreements, and oversight of compensation. The content focuses exclusively on executive and director remuneration, consistent with disclosures required for executive compensation statements. This matches the definition of Remuneration Information filings, which detail compensation for top executives and directors. The document is substantive and not merely an announcement or certification, so it is not Regulatory Filings or Report Publication Announcement. Therefore, the correct classification is Remuneration Information (DEF 14A).
2021-01-26 English
News release - English.pdf
M&A Activity Classification · 95% confidence The document is a news release announcing a letter agreement to acquire EquineX North America Corporation by Zecotek Photonics Inc. It details the terms of the proposed acquisition, including share exchange, financing, shareholder meetings, and potential reverse takeover (RTO) implications. It also discusses related corporate actions such as share consolidation, disposition of a subsidiary, and changes to the board of directors and management upon closing. The document is not a full merger proxy statement or definitive agreement filing but rather an announcement of a transaction in progress. It does not contain financial statements or detailed financial analysis but focuses on the transaction terms and corporate restructuring. Therefore, it fits best under the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids.
2020-10-20 English
Cover letter.pdf
Regulatory Filings Classification · 100% confidence The document is an Officer's Certificate signed by the CEO of Zecotek Photonics Inc. It certifies compliance with proxy-related material distribution requirements under National Instrument 54-101 for a special shareholders meeting. The document is short (1558 characters) and primarily serves as a certification letter rather than containing financial data or detailed report content. According to the Certification Rule, such officer certifications should be classified as Regulatory Filings (RNS) rather than as the report or meeting materials themselves.
2020-09-28 English
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice of Special Meeting of Shareholders for Zecotek Photonics Inc., detailing the date, time, and agenda of the meeting, including the sale of a subsidiary and a voluntary delisting from the TSX Venture Exchange. It includes instructions for voting and proxy submission but does not contain any financial statements, management discussion, or detailed report content. The document is a formal announcement inviting shareholders to participate in the meeting and vote on specific resolutions. It is not a report itself but a notice related to a shareholder meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2020-09-22 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for a Special Meeting of shareholders of Zecotek Photonics Inc. It includes instructions for voting by proxy, details on appointing a proxyholder, and voting recommendations on specific resolutions such as approval of sale of a subsidiary and voluntary delisting from the TSX Venture Exchange. There are no financial statements, management discussion, or detailed report content. The document is clearly a solicitation for votes and proxy instructions related to a shareholder meeting, not a report or announcement of financial results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (6711 characters) supports it being a full proxy form rather than a brief announcement.
2020-09-22 English
Management information circular - English.pdf
Regulatory Filings
2020-09-22 English

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