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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 2021-12-22 Notice of Dividend Amou…
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
Par AS DelfinGroup akciju dividendēm
Notice of Dividend Amount Classification · 99% confidence The document text is titled 'Par AS DelfinGroup akciju dividendēm' (Regarding AS DelfinGroup share dividends) and explicitly details the dividend amount (0.0113 EUR per share), the record date (December 28, 2021), the ex-date (December 27, 2021), and the payment date (December 29, 2021). This content directly corresponds to the definition of a Notice of Dividend Amount. The document is short and provides the specific details rather than announcing the future publication of a report.
2021-12-22 Latvian
AS DelfinGroup financial calendar of 2022
Report Publication Announcement Classification · 95% confidence The document explicitly outlines the 'financial calendar of 2022' for AS DelfinGroup, detailing the scheduled dates for the disclosure of various financial results (12-month, 3-month, 6-month, 9-month results, and corresponding unaudited interim reports). This type of document, which announces the schedule for future report releases rather than containing the reports themselves, fits best under the category of announcing the publication of reports. Given the short length (1995 chars) and the nature of announcing future report dates, it aligns closely with the intent of a Report Publication Announcement (RPA), although it is a calendar rather than a specific report announcement. However, since it is a formal announcement about the timing of financial disclosures, RPA is the most appropriate fit among the specific options, as it signals when reports will be released.
2021-12-21 English
AS DelfinGroup 2022. gada finanšu kalendārs
Report Publication Announcement Classification · 98% confidence The document is titled "AS DelfinGroup 2022. gada finanšu kalendārs" (AS DelfinGroup 2022 Financial Calendar). It explicitly lists the dates for the release of 12-month results, unaudited 12-month financial statements, 3-month results, 6-month results, and 9-month results throughout 2022. This content is a schedule or announcement detailing *when* future reports will be published, rather than being the reports themselves (like 10-K or IR). According to Rule 2 (The 'Menu vs Meal' Rule), a document announcing the timing or publication of reports falls under Report Publication Announcement (RPA).
2021-12-21 Latvian
The decisions adopted at the Extraordinary Meeting of Shareholders of AS DelfinGroup, dated 10 December 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly details the 'Decisions adopted at the Extraordinary Meeting of Shareholders' (EGM). Key decisions include the approval of the Q3 2021 report, the payment of extraordinary dividends, and the approval of a new bond issue. The core content is the formal record of shareholder voting outcomes and resolutions passed at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2021-12-10 English
AS DelfinGroup 2021.gada 10.decembra ārkārtas akcionāru sapulces lēmumi
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled "AS DelfinGroup 2021.gada 10.decembra ārkārtas akcionāru sapulces lēmumi" (AS DelfinGroup Extraordinary Shareholders' Meeting Decisions of December 10, 2021). It explicitly details the resolutions passed during an Extraordinary General Meeting (EGM), including the approval of the Q3 2021 report, the decision to pay extraordinary dividends, and the approval of a new bond issuance. The content directly reflects the outcomes of a shareholder vote. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2021-12-10 Latvian
AS DelfinGroup strengthens the management team with Sanita Zitmane, an experienced professional in developing and managing fintech products
Board/Management Information Classification · 98% confidence The document announces the hiring of Sanita Zitmane as the Head of the Consumer Loan Department and mentions another management addition, Aldis Umblejs, joining the Management Board. This content directly relates to changes in the company's senior personnel and management structure. This aligns perfectly with the definition of Board/Management Information (MANG). The document is not a formal financial report (10-K, IR, ER) nor a proxy statement or dividend notice.
2021-12-06 English

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