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Delfin Group — Investor Relations & Filings

Ticker · DGR1R ISIN · LV0000101806 LEI · 2138002PKHUJIMVMYB13 Nasdaq Baltic Financial and insurance activities
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Filings indexed 1,620 across all filing types
Latest filing 2024-05-10 Annual Report
Country LV Latvia
Listing Nasdaq Baltic DGR1R

About Delfin Group

https://www.delfingroup.lv/

DelfinGroup is a financial technology company that provides consumer-focused financial and circular retail services. The company's core offerings include consumer loans, pawn loans, and "buy now, pay later" (BNPL) financing. A key part of its business model is the sale of pre-owned goods, promoting a circular economy. DelfinGroup also provides specialized loan products, such as those tailored for senior citizens. Services are delivered through an integrated omnichannel model, combining a network of physical branches with online platforms under its primary brands, Banknote and Vizia.

Recent filings

Filing Released Lang Actions
DelfinGroup_gada_parskats_2023_ar_revidenta_zinojumu.pdf
Annual Report Classification · 1% confidence The document is a comprehensive annual report for AS DelfinGroup for the fiscal year ending December 31, 2023. It includes the company's financial statements (balance sheet, income statement, cash flow), management report, and independent auditor's report. It is clearly the full annual report, not an announcement or a summary. FY 2023
2024-05-10 Latvian
DelfinGroup_Atalgojuma_zinojums_2023.pdf
Remuneration Information Classification · 1% confidence The document is explicitly titled "AS DelfinGroup Atalgojuma ziņojums par 2023. gadu" (AS DelfinGroup Remuneration Report for 2023). It details the fixed and variable compensation for the Management Board and Supervisory Council members for the year 2023, references compliance with Latvian law regarding remuneration reports, and discusses remuneration policy and stock option plans. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though DEF 14A typically refers to the US proxy statement, the description provided for DEF 14A is "Report detailing compensation for top executives and directors," which perfectly matches this document's content. Since the document is a full report and not an announcement of a report, RPA/RNS is not appropriate. The closest fit based on content is DEF 14A.
2024-05-10 Latvian
CORRECTION: Paziņojums par AS “DelfinGroup” kārtējās akcionāru sapulces sasaukšanu
AGM Information Classification · 1% confidence The document is titled "CORRECTION: Paziņojums par AS “DelfinGroup” kārtējās akcionāru sapulces sasaukšanu" (CORRECTION: Announcement of the convening of the Annual General Meeting of AS “DelfinGroup”). The text explicitly details the date, time, location, and agenda for the Annual General Meeting (AGM). The agenda includes items typical for an AGM, such as approving the annual report, profit allocation, and amending statutes. Although it mentions that the audited 2023 report and Q1 2024 report are attached as appendices, the primary purpose and structure of the document is the formal notice and logistics for the shareholder meeting itself. This aligns perfectly with the definition of AGM Information (AGM-R).
2024-05-10 Latvian
MAR politika_Pielikums Nr 6_Pazin.par darījumiem_AE Consulting_06.05.2024_ENG_signed.pdf
Director's Dealing Classification · 1% confidence The document is explicitly titled "NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM". It details a 'Sale' transaction involving shares by an individual closely associated with a member of the Supervisory Board of AS "DelfinGroup". This type of filing, reporting insider transactions by directors or closely associated persons, directly corresponds to the definition of Director's Dealing.
2024-05-07 English
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
Director's Dealing Classification · 1% confidence The document title is "Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them." This explicitly describes insider trading activity by management or directors. This directly corresponds to the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document is short and appears to be an announcement referencing an attachment, but the core subject matter is clearly DIRS, which is a more specific classification than RPA or RNS.
2024-05-07 English
MAR politika_Pielikums Nr 6_Pazin.par darījumiem_AE Consulting_06.05.2024_signed.pdf
Director's Dealing Classification · 1% confidence The document is titled "PAZIŅOJUMS PAR PERSONU, KAS VEIC PĀRVALDĪBAS PIENĀKUMUS UN AR TĀM CIEŠI SAISTĪTO PERSONU DARĪJUMU/IEM AR FINANŠU INSTRUMENTIEM UN TO ATKLĀŠANU SABIEDRĪBAI" (Notification regarding transactions in financial instruments by a person discharging managerial responsibilities and persons closely associated with them, and the disclosure of such transactions to the issuer). The content details a 'Pārdošana' (Sale) of 'akcijas' (shares) by an entity closely associated with the Chairman of the Board of AS "DelfinGroup". This structure and content precisely match the definition of Director's Dealing or Insider Trade reporting, which corresponds to the 'DIRS' filing type code.
2024-05-07 Latvian

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