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Zenith Capital — Investor Relations & Filings

Ticker · ZENI.P LEI · 969500UADQUJXZEZRW21 TSXV Financial and insurance activities
Filings indexed 67 across all filing types
Latest filing 2021-08-18 M&A Activity
Country FR France
Listing TSXV ZENI.P

About Zenith Capital

https://www.zenithcapital.com/

Zenith Capital operates as a Capital Pool Company (CPC) focused on the identification and evaluation of assets or businesses for the purpose of acquisition. The company is also characterized as a biotechnology investment firm specializing in the discovery and development of novel therapeutics. Its primary focus is on advancing bromodomain inhibitors for the treatment of cancer and other related disorders.

Recent filings

Filing Released Lang Actions
Material change report - English.pdf
M&A Activity Classification · 1% confidence The document is a 'Material Change Report' filed under National Instrument 51-102, which is a standard Canadian regulatory requirement for reporting significant corporate events. The content details a binding letter of intent for a 'Qualifying Transaction' (an acquisition of Venda Robotix Ltd. by Zenith Capital Corporation). Because this document is a formal regulatory filing detailing a merger/acquisition activity, it falls under the M&A Activity category.
2021-08-18 English
News release - English.pdf
M&A Activity Classification · 1% confidence The document is a press release announcing a 'Qualifying Transaction' (a merger/acquisition) between Zenith Capital Corporation and Venda Robotix Ltd. It details the letter of intent, transaction structure, financing plans, and management changes. This falls squarely under M&A activity as defined by the 'TAR' category.
2021-08-18 English
News release - English.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a news release from Zenith Capital Corporation detailing the results of its Annual General and Special Meeting (AGSM) held on May 28, 2021. It explicitly lists the voting outcomes for director appointments, auditor reappointment, and specific corporate policy changes (CPC rules and escrow agreements). Since it provides the official results of shareholder votes from a general meeting, it falls under the Declaration of Voting Results category.
2021-07-30 English
Notice of meeting - English.PDF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Annual General and Special Meeting of Shareholders'. It outlines the agenda for an upcoming meeting, including the election of directors, appointment of auditors, and approval of corporate resolutions. It explicitly mentions that an 'Information Circular' is attached, which provides the detailed proxy information. Since this document serves as the formal notice and solicitation for shareholder voting at an upcoming meeting, it falls under the Proxy Solicitation & Information Statement category.
2021-05-06 English
Form of proxy - English.PDF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of Proxy' for Zenith Capital Corporation's Annual and Special Meeting. It provides shareholders with the ability to appoint a proxyholder and vote on specific agenda items such as the election of directors, appointment of auditors, and special resolutions. This document is a standard proxy solicitation material used to request shareholder votes for a meeting, which falls under the Proxy Solicitation & Information Statement category.
2021-05-06 English
Notice of the meeting and record date - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice sent to securities administrators regarding an upcoming 'Annual and Special Meeting'. It specifies the meeting date, record dates, and voting details. This type of document is a standard regulatory notification regarding the scheduling of a shareholder meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it relates to the preparation and notification of shareholder voting procedures.
2021-03-06 English

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