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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 2022-07-19 M&A Activity
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 turpina nostiprināt līderpozīcijas lombardu biznesā un pārņem vēl sešu lombardu kredītportfeļus
M&A Activity Classification · 99% confidence The document is a press release announcing that DelfinGroup has completed the acquisition of credit portfolios from six other pawnshops. It details the strategic rationale, the impact on clients, and mentions past transactions (like Moda Kapitāls acquisition) and future goals (reaching a EUR 70 million credit portfolio by the end of 2024). It also includes boilerplate information about the company and contact details for Investor Relations ([email protected]). This type of announcement, detailing a significant business transaction (M&A activity) that is not a formal regulatory filing like a 10-K or a quarterly report, best fits the 'M&A Activity' category (TAR). Although it is a press release, the core subject matter is a takeover/acquisition, making TAR more specific than the general 'Regulatory Filings' (RNS). Given the content focuses entirely on the transaction, TAR is the most appropriate classification.
2022-07-19 Latvian
DelfinGroup is strengthening its leading position on the pawnshop market by taking over more loan portfolios
M&A Activity Classification · 98% confidence The document describes a specific corporate action: the takeover of loan portfolios from six pawnshop branches by DelfinGroup. This action relates to business expansion, market consolidation, and changes in the company's operational structure through acquisition/takeover. This falls under the scope of Merger & Acquisition (M&A) activity or significant corporate transactions. The filing category 'M&A Activity (TAR)' is defined for 'Announcements and documents related to merger proposals or takeover bids.' Although this is a portfolio takeover rather than a full merger, it is the closest fit among the provided options for a significant transaction announcement that isn't a standard financial report (10-K, IR, ER) or a management change (MANG). It is not a Director's Dealing (DIRS), Capital Change (CAP), or Dividend (DIV). Therefore, TAR is the most appropriate classification.
2022-07-19 English
Notification_of_transactions_AE_Consulting_13.07.2022_signed.pdf
Director's Dealing Classification · 100% confidence The document is explicitly titled "NOTIFICATION ABOUT TRANSACTIONS WITH FINANCIAL INSTRUMENTS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CLOSELY ASSOCIATED PERSONS." It details a 'Purchase of shares' transaction involving a person closely related to a member of the Supervisory Board (Agris Evertovskis, Chairman of the Supervisory Board of AS "DelfinGroup"). This content directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Therefore, the correct classification is DIRS.
2022-07-18 English
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
Director's Dealing Classification · 100% 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 supervisory board members. This directly corresponds to the definition of Director's Dealing (DIRS). The document is short and serves as a notification, but the core content is the transaction report itself, making DIRS the most specific classification over a general RPA or RNS.
2022-07-18 English
Pazinojums_par_darijumiem_AE_Consulting_13.07.2022_signed.pdf
Director's Dealing Classification · 99% confidence The document text is titled in Latvian as "*PAZIŅOJUMS PAR  PERSONU, KAS VEIC PĀRVALDĪBAS PIENĀKUMUS  UN AR TĀM CIEŠI SAISTĪTO PERSONU DARĪJUMU/IEM AR FINANŠU INSTRUMENTIEM UN TO ATKLĀŠANU SABIEDRĪBAI*", which translates to "NOTICE REGARDING A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES AND TRANSACTIONS IN FINANCIAL INSTRUMENTS BY SUCH PERSON AND PERSONS CLOSELY ASSOCIATED WITH THEM AND THEIR DISCLOSURE TO THE PUBLIC". This content explicitly details transactions (purchase of bonds) made by a person closely associated with a board member (Agris Evertovskis, Chairman of the Board of AS "DelfinGroup"). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors and closely associated persons). Therefore, the correct classification is DIRS.
2022-07-18 Latvian
Paziņojums par personu, kas veic pārvaldības pienākumus, un ar tām cieši saistīto personu darījumu ar finanšu instrumentiem
Director's Dealing Classification · 100% confidence The document title is "Paziņojums par personu, kas veic pārvaldības pienākumus, un ar tām cieši saistīto personu darījumu ar finanšu instrumentiem" (Announcement regarding transactions in financial instruments by a person 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). Although the document is short and contains company boilerplate, the core subject matter is the disclosure of insider transactions, not a general regulatory announcement (RNS) or a report publication announcement (RPA).
2022-07-18 Latvian

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