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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 2022-03-14 AGM Information
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
AS DelfinGroup 2022.gada 28.marta ārkārtas akcionāru sapulces lēmumu projekti
AGM Information Classification · 98% confidence The document text explicitly mentions 'AS DelfinGroup 2022.gada 28.marta ārkārtas akcionāru sapulces lēmumu projekti' (AS DelfinGroup Extraordinary Shareholders' Meeting Resolution Projects of March 28, 2022). The content details resolutions to be voted upon, including the approval of the 2021 Q4/12-month financial report, declaration of an extraordinary dividend payment, and amendments to the employee stock option plan. These are typical items discussed and voted on at a General Meeting. Since the document presents the *projects* or agenda for the meeting, and it is related to shareholder voting and meeting outcomes, the most appropriate classification is AGM-R (AGM Information), as it contains the materials/proposals for the Annual General Meeting (or Extraordinary General Meeting in this case). Although it mentions financial report approval, the document itself is the meeting proposal, not the full financial report (10-K or IR) or the final voting results (DVA).
2022-03-14 Latvian
Sanita Zitmane appointed to the Management board of AS DelfinGroup
Board/Management Information Classification · 100% confidence The document explicitly announces a change in the company's senior personnel: 'Sanita Zitmane appointed to the Management board of AS DelfinGroup' and details her new responsibilities, while noting the departure of another member. This directly corresponds to the definition of Board/Management Information.
2022-03-07 English
Par AS DelfinGroup valdes locekli kļūst Sanita Zitmane
Board/Management Information Classification · 100% confidence The document text is a press release written in Latvian announcing a change in the Board of Directors of AS DelfinGroup. Specifically, it states that Sanita Zitmane has joined the board, replacing Ivars Lamberts, and details her new responsibilities and background. This directly corresponds to the definition of 'Board/Management Information'. The document is a formal announcement, not a full financial report (like 10-K or IR) or a transcript (CT). Therefore, the appropriate code is MANG.
2022-03-07 Latvian
DelfinGroup_Q4_2021_vebinar_presentation_ENG.pdf
Interim / Quarterly Report Classification · 95% confidence The document is titled 'FINANCIAL REPORT' and provides 'UNAUDITED RESULTS FOR 12 MONTHS ENDING 31 DECEMBER 2021'. It contains detailed financial statements, including a Consolidated Income Statement and a Consolidated Balance Sheet, along with financial ratios and operational highlights. Since it covers a 12-month period and includes substantive financial data rather than just an announcement or a summary, it is classified as an Interim/Quarterly Report (IR), as it represents the full-year unaudited financial performance report. FY 2021
2022-03-02 English
Recording of the Q4 and 12 months 2021 investor webinar
Investor Presentation Classification · 95% confidence The document explicitly states it is a 'Recording of the Q4 and 12 months 2021 investor webinar' and mentions that management analyzed 'unaudited financial results of Q4 and 12 months of 2021'. This content—a discussion of quarterly/annual results, often including a Q&A session—is the definition of an Earnings Call Transcript (CT). Although it mentions a presentation is attached, the primary nature of the document is the recording/summary of the call itself, which aligns best with the Call Transcript category.
2022-03-02 English
DelfinGroup_Q4_2021_vebinar_presentation_ENG.pdf
Interim / Quarterly Report Classification · 95% confidence The document is titled 'FINANCIAL REPORT' and provides 'UNAUDITED RESULTS FOR 12 MONTHS ENDING 31 DECEMBER 2021'. It contains detailed financial statements, including a Consolidated Income Statement and a Consolidated Balance Sheet, along with financial ratios and operational highlights. Since it covers a 12-month period and includes substantive financial data rather than just an announcement or a summary, it is classified as an Interim/Quarterly Report (IR), as it represents the full-year unaudited financial performance report. FY 2021
2022-03-02 English

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