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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 2024-03-21 Interest Rate Update/No…
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 announces fixing of coupon rate for the floating-rate bonds effective from 25 March 2024
Interest Rate Update/Notice Classification · 1% confidence The document is a short announcement from DelfinGroup regarding the fixing of the coupon rate for its floating-rate bonds, effective from March 25, 2024. This announcement details specific financial instrument adjustments (coupon rates for bonds) and is not a comprehensive annual report (10-K), interim report (IR), or an earnings release (ER). It relates directly to the terms of the company's debt instruments and financing structure. Among the provided categories, 'Interest Rate Update/Notice' (IRAT) is the most specific fit, as it concerns the setting of interest rates on financial obligations (bonds). It is too specific to be a general Regulatory Filing (RNS).
2024-03-21 English
Banknote pirmie Latvijā piesaka digitālo lombardu
Regulatory Filings Classification · 1% confidence The document is a press release announcing a new service (digital pawn shop) by a company called Banknote, which is part of DelfinGroup. It details the service, quotes management, and includes boilerplate information about the company, including its listing status on Nasdaq Riga and regular dividend payments. This type of announcement, which is not a formal regulatory filing (like 10-K, IR, or ER) but rather a general business update or news item, fits best under the 'Regulatory Filings' (RNS) category as a general regulatory announcement or press release, especially since it is short and focuses on a specific operational development rather than comprehensive financial reporting or mandatory disclosures like director dealings or voting results. Given the context of a premium database, RNS serves as the appropriate catch-all for significant, non-standardized corporate news releases.
2024-03-18 Latvian
Banknote is the first company in Latvia to launch a digital pawnshop
Regulatory Filings Classification · 1% confidence The document announces a new service launch by Banknote (a subsidiary of DelfinGroup), detailing the introduction of a digital pawnshop service. This is a business update concerning operations, innovation, and service expansion, rather than a formal regulatory filing (like 10-K, AR, or ER), a shareholder communication (like DEF 14A or DVA), or a financial report (like IR or FS). It describes a strategic business development. Since there is no specific category for 'Business Innovation Announcement' or 'Operational Update', and it is not a standard mandatory filing, the most appropriate general category is 'Regulatory Filings' (RNS) as a catch-all for significant, non-standard corporate news, or potentially 'Capital/Financing Update' (CAP) if the innovation was tied to a specific funding round, which it is not explicitly. Given the nature of the announcement—a press release style update on a new service—RNS is the best fit among the provided options for general corporate news that isn't strictly financial reporting or governance.
2024-03-18 English
Voting form.docx
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'VOTING FORM' for an 'Extraordinary Meeting of Shareholders' of AS *DelfinGroup*. It details agenda items, including amendments to dividend policy, approval of an 'Unaudited consolidated interim report January – December 2023', payment of extraordinary dividends, and changes to Supervisory Board remuneration. This document is a proxy voting instruction form used by shareholders to cast their votes ahead of a general meeting. This aligns perfectly with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits shareholder votes and provides necessary information for those votes. Although it mentions approving an interim report, the primary function of the document itself is soliciting votes for the meeting.
2024-03-14 English
Extract_Supervisory_board_decisions_13.03.2024.pdf
Notice of Dividend Amount Classification · 1% confidence The document is titled 'SUPERVISORY BOARD MEETING MINUTES NO 3/2024' and contains an 'EXTRACT' detailing decisions made regarding an upcoming Extraordinary Shareholders meeting on March 28, 2024. Key decisions include approving the wording of the Dividend policy, approving the unaudited consolidated interim report for January-December 2023, and approving the distribution of Q4 2023 profits as dividends with specific dates (ex-date, record date, payment date). Since the document explicitly approves an 'unaudited consolidated interim report' and details dividend payments, it strongly relates to both interim financial reporting and dividend announcements. However, the core content is the formal record of decisions made by the Supervisory Board concerning these financial matters and shareholder votes. Given the context of approving an interim report and setting dividend dates, it is closely related to financial reporting and shareholder actions. The approval of the dividend distribution and the setting of dates (ex-date, record date, payment date) points directly to a Notice of Dividend Amount (DIV). The approval of the interim report suggests an Interim Report (IR) or Earnings Release (ER), but the document itself is the minutes/extract of the board meeting that *approved* these items, not the report itself. Since the most specific action detailed with dates is the dividend declaration, DIV is the most appropriate fit among the financial/shareholder action codes. It is not a full AGM presentation (AGM-R), a formal dividend announcement to the public (DIV is for the amount/dates), or a transcript (CT). It is the internal record of approval. Given the explicit declaration of dividend amounts and dates, DIV is the strongest fit over general minutes or regulatory filings.
2024-03-14 English
Extract_Supervisory_board_decision_remuneration.pdf
Remuneration Information Classification · 1% confidence The document contains minutes from a Supervisory Board meeting (NO 02/2023) dated February 21, 2024, which specifically discusses a draft resolution to be presented at an Extraordinary Shareholders' meeting on March 28, 2024. The key decision proposed is to 'approve the revised remuneration for the DelfinGroup's Supervisory Board'. Since the core subject matter is the remuneration structure for the board members, this aligns directly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although it is presented as meeting minutes, the substance is remuneration approval.
2024-03-14 English

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