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Delfin Group — Investor Relations & Filings

Ticker · DGR1R ISIN · LV0000101806 LEI · 2138002PKHUJIMVMYB13 Nasdaq Baltic Financial and insurance activities
Filings indexed 1,620 across all filing types
Latest filing 2022-02-25 Proxy Solicitation & In…
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
Application form.docx
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Application form for the participation at the Extraordinary Meeting of Shareholders' of AS 'DelfinGroup', scheduled for March 28, 2022. This form is used by shareholders or their proxies to register their intent to attend the meeting, specifying participation method (remote or in person). This material is directly related to the logistics and administration of a shareholder meeting, specifically soliciting participation information prior to the event. This aligns best with materials distributed to solicit votes or provide information for a general meeting, which falls under Proxy Solicitation & Information Statement (PSI). While it's an application form rather than the proxy statement itself, it is an integral part of the pre-meeting administrative process for shareholder engagement.
2022-02-25 English
Notification on convocation of Extraordinary Meeting of Shareholders of AS DelfinGroup
AGM Information Classification · 100% confidence The document is explicitly titled "Notification on convocation of Extraordinary Meeting of Shareholders of AS DelfinGroup" and details the agenda, record date, voting procedures, and logistics for an upcoming shareholder meeting. This content directly relates to the formal process of convening a general meeting of shareholders. While it mentions the approval of financial statements (Item 1 on the agenda), the primary purpose and structure of the document is the notice itself, which aligns best with the category for AGM-related materials, even though it is an Extraordinary Meeting (EGM) rather than the Annual General Meeting (AGM). Given the options, AGM-R (AGM Information) is the closest fit for formal shareholder meeting convocation materials, as there is no specific EGM code. It is not a proxy statement (PSI) because it is the notice of the meeting, not the solicitation document itself, and it is not an Earnings Release (ER) or Interim Report (IR) despite mentioning financial statements in the agenda.
2022-02-25 English
DelfinGroup_Investor_presentation_2021_Q4_ENG.pdf
Interim / Quarterly Report Classification · 95% confidence The document is a comprehensive financial report for DelfinGroup, covering the 12-month period ending 31 December 2021. It includes detailed consolidated income statements, balance sheets, financial ratios, and operational highlights. It is not an announcement (RPA) or a simple release (ER) because it contains full financial statements and detailed analysis. It fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year (or in this case, a full-year report that functions as a comprehensive financial disclosure document). FY 2021
2022-02-25 English
DelfinGroup_finance_statements_31.12.2021 LAT.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive interim consolidated financial report for AS DelfinGroup for the 12-month period ending December 31, 2021. It includes a management report, financial statements (balance sheet, income statement, cash flow, equity changes), and detailed notes. It is not an announcement or a summary, but the full interim report itself, fitting the definition of an Interim/Quarterly Report (IR). FY 2021
2022-02-25 Latvian
DelfinGroup sasniedz uzņēmuma vēsturē lielāko peļņu – 5,2 miljonus eiro pirms nodokļiem
Earnings Release Classification · 100% confidence The document text provides unaudited financial results for the full year 2021 (revenue of 25.5 million EUR, pre-tax profit of 5.2 million EUR) and details the performance of the fourth quarter. It includes commentary from the CEO and CFO regarding operational performance, the recent IPO, dividend policy, and future targets for 2022. This content structure—a summary of key financial metrics for a full fiscal year, often released before the audited 10-K—is characteristic of an Earnings Release (ER) or potentially an Interim Report (IR) if the company reports semi-annually, but the focus on the full year strongly suggests an annual earnings announcement. Since the text explicitly mentions 'neauditētie rezultāti' (unaudited results) and focuses on the full year's record performance, it fits the definition of an Earnings Release (ER) which provides initial, key highlights of periodical financial results. It is not a comprehensive Interim Report (IR) as it covers the full year, nor is it the full Annual Report (10-K). It is also not a Report Publication Announcement (RPA) because it contains the actual results, not just an announcement that results are forthcoming. FY 2021
2022-02-25 Latvian
DelfinGroup_Investor_presentation_2021_Q4_ENG.pdf
Investor Presentation Classification · 99% confidence The document explicitly states 'UNAUDITED RESULTS FOR 12 MONTHS ENDING 31 DECEMBER 2021' and contains detailed, structured financial statements including a Consolidated Income Statement and Consolidated Balance Sheet covering the full year (12M) and quarterly periods. It presents key financial highlights, segment performance, and ratios. This structure and content strongly indicate a comprehensive annual financial report, even though it is labeled 'UNAUDITED'. In the context of standard SEC/regulatory filings, the comprehensive annual report is classified as 10-K. Since this document provides the full annual performance review, it aligns best with the 'Annual Report' definition (10-K), rather than just an 'Earnings Release' (ER) or an 'Interim Report' (IR), as it covers the full 12 months.
2022-02-25 English

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