Skip to main content
Delfin Group logo

Delfin Group — Investor Relations & Filings

Ticker · DGR1R ISIN · LV0000101806 LEI · 2138002PKHUJIMVMYB13 Nasdaq Baltic Financial and insurance activities
Open in API
Filings indexed 1,666 across all filing types
Latest filing 2023-09-21 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 paziņo jauno piemērojamo kupona likmi obligācijām, kas stājas spēkā no 2023.gada 25. septembra
Interest Rate Update/Notice Classification · 99% confidence The document is a short announcement from DelfinGroup published on Nasdaq Riga, stating the new applicable coupon rate for its variable-rate bonds, effective from September 25, 2023, until December 24, 2023. This is a specific update regarding the financial terms of debt instruments (interest rate adjustment). This directly matches the definition for 'Interest Rate Update/Notice' (IRAT). The document is very short (1430 chars) and functions as a direct notification, not a comprehensive report.
2023-09-21 Latvian
DelfinGroup announces fixing of coupon rate for the floating-rate bond effective from 25 September 2023
Interest Rate Update/Notice Classification · 99% confidence The document is a short announcement from DelfinGroup regarding the fixing of the coupon rate for its floating-rate bonds, effective from a specific date (September 25, 2023). It specifies the new rate (12.684%) and mentions the listing venue (Nasdaq First North). This is a specific update related to the company's debt instruments and associated interest rates. This directly matches the definition for 'Interest Rate Update/Notice' (IRAT). The document is short and serves as a direct notification, not a comprehensive report.
2023-09-21 English
Resolutions of the Extraordinary Meeting of Shareholders of AS DelfinGroup dated 14 September 2023
AGM Information Classification · 96% confidence The document explicitly details the 'Resolutions of the Extraordinary Meeting of Shareholders' held on September 14, 2023. The resolutions cover three main areas: 1) Approval of the Unaudited consolidated interim report for January – June 2023, 2) Payment of extraordinary dividends, and 3) Amendments to the remuneration policy. The approval of an interim report (January - June 2023) strongly suggests this document relates to the period covered by an Interim/Quarterly Report (IR). However, the primary function of this document is to record the formal decisions made at a shareholder meeting (Extraordinary Meeting). Since it records the results of shareholder voting on various matters, including dividends and policy changes, it aligns best with the documentation surrounding a general meeting. While it mentions approving an interim report, the document itself is the record of the meeting's outcomes. The closest fit among the provided codes for formal shareholder meeting outcomes is AGM-R (AGM Information), although this is an Extraordinary Meeting, the structure is similar to meeting resolutions. Given the explicit mention of dividend payment dates and amendments to the remuneration policy, which are often discussed at shareholder meetings, AGM-R is the most appropriate classification for the record of resolutions from a general meeting.
2023-09-14 English
AS DelfinGroup 2023. gada 14. septembra ārkārtas akcionāru sapulces lēmumi
AGM Information Classification · 98% confidence The document text explicitly states it contains the 'lēmumi' (decisions) from the 'ārkārtas akcionāru sapulces' (Extraordinary General Meeting - EGM) of AS DelfinGroup held on September 14, 2023. The decisions cover the approval of the unaudited interim consolidated report for Jan-Jun 2023, the declaration of an extraordinary dividend payment, and amendments to the remuneration policy. Since the document details the outcomes and resolutions passed by shareholders at a general meeting, it aligns best with the 'AGM Information' category, which covers materials shared during General Meetings (including EGMs). Although it mentions dividend decisions (DIV) and remuneration policy changes (DEF 14A), the primary context is the official record of the meeting's resolutions.
2023-09-14 Latvian
Information about the employee stock option program
Remuneration Information Classification · 99% confidence The document details the terms, conditions, procedures, and exercise rights for an employee stock option program, including the number of options, vesting periods, and exercise price. This type of disclosure relates directly to the company's capital structure, employee compensation, and shareholder rights concerning new share issuance. While it touches upon compensation (like DEF 14A) and share issuance (like SHA), the primary focus is on the mechanism of granting options that lead to capital changes. Since the document describes the structure of a financing/capital-related incentive plan rather than a simple announcement of a dividend, a capital change, or a management change, it best fits the 'Capital/Financing Update' category (CAP) as it outlines the terms under which new shares will be issued to employees, directly impacting the capital structure. It is not a formal regulatory filing like a 10-K or an ER, nor is it a simple announcement of a dividend or a director's trade.
2023-09-08 English
Informācija par darbinieku akciju opciju programmu
Share Issue/Capital Change Classification · 95% confidence The document details the rules and procedures for an employee stock option program ('Informācija par darbinieku akciju opciju programmu'). It outlines the issuance of options, vesting periods, exercise prices, and the process for converting options into new shares, which directly impacts the company's capital structure and share count. This subject matter—changes related to share issuance, capital structure, and employee compensation tied to equity—is most closely aligned with 'Share Issue/Capital Change' (SHA) or potentially 'Remuneration Information' (DEF 14A). Since the core mechanism described is the issuance of new shares upon option exercise, 'SHA' is the most appropriate fit, as it deals with the mechanics of capital change resulting from the plan. It is not a general earnings release (ER), a full annual report (10-K), or just a dividend notice (DIV).
2023-09-08 Latvian

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.