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GEOLIVE Group Corporation — Investor Relations & Filings

Ticker · 3157 ISIN · JP3390360000 T Wholesale and retail trade
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Filings indexed 66 across all filing types
Latest filing 2024-06-25 AGM Information
Country JP Japan
Listing T 3157

About GEOLIVE Group Corporation

https://www.geolive.co.jp/english/

GEOLIVE Group Corporation is a holding company that manages subsidiaries primarily operating in the housing and construction materials sector. Formerly known as Jutec Holdings Corp, the group's operating companies engage in the sale of a comprehensive range of products. These include building materials, plywood, housing equipment, and DIY goods. The product portfolio covers both interior and exterior housing materials, such as doors, flooring, panels, tiles, ceiling boards, closets, and sash windows. The corporation focuses on contributing to the development of a sustainable society through its business activities.

Recent filings

Filing Released Lang Actions
臨時報告書
AGM Information Classification · 100% confidence The document is titled '臨時報告書' (Extraordinary Report) and explicitly states in Section 1 that it is being filed because the resolutions of the Annual General Meeting (定時株主総会) held on June 25, 2024, have been decided. Section 2 details the resolutions, including the appropriation of surplus (dividend) and the election of directors and a substitute auditor. This structure—reporting the results of a shareholder meeting—perfectly matches the definition of an AGM-R (AGM Information), which covers presentations and materials shared during the AGM, or DVA (Declaration of Voting Results & Voting Rights Announcements). Given the detailed breakdown of voting results (votes for, against, abstentions, and approval requirements) for each resolution, DVA is the most precise fit for reporting the official results of shareholder votes. However, AGM-R often encompasses the materials and results presented at the AGM. Since the primary content is the formal declaration of voting outcomes from the AGM, DVA is selected as the most specific code for voting results documentation.
2024-06-25 Japanese
内部統制報告書－第15期(2023/04/01－2024/03/31)
Governance Information Classification · 100% confidence The document header explicitly states the filing type as "内部統制報告書" (Internal Control Report) and cites the legal basis as "金融商品取引法第24条の４の４第１項" (Article 24-4-4, Paragraph 1 of the Financial Instruments and Exchange Act). This structure and content strongly indicate a report related to the assessment of internal controls over financial reporting, which aligns with the scope of an Audit Report/Information filing (AR) or potentially a specific component of a larger annual filing, but given the specific focus on internal control assessment standards and results, AR is the most appropriate fit among the provided codes, as it covers standalone audit/assessment reports. The document is a full report, not just an announcement of one.
2024-06-25 Japanese
確認書
Audit Report / Information Classification · 95% confidence The document is extremely short (586 characters) and appears to be a confirmation statement regarding the appropriateness of the contents of a Securities Report (有価証券報告書) for the fiscal year ending March 31, 2024. It is signed by the CEO and submitted to the Kanto Local Finance Bureau Director (関東財務局長) on June 25, 2024. This type of confirmation document, which is not the full financial report itself but rather a certification related to it, does not fit neatly into the primary financial report categories (like 10-K or IR). Given its nature as a formal regulatory submission that doesn't match specific operational or event-based codes (like DIV, CT, MANG), it falls best under the general 'Regulatory Filings' fallback category (RNS). It is not an announcement of a report publication (RPA) because it is the certification itself, not an announcement about another report. FY 2024
2024-06-25 Japanese
有価証券報告書－第15期(2023/04/01－2024/03/31)
Annual Report Classification · 100% confidence The document is a Japanese 'Yuka Shoken Hokokusho' (Securities Report), which is the Japanese equivalent of a 10-K. It contains comprehensive financial data, including consolidated and non-consolidated management indicators, balance sheets, and income statements for the fiscal year ending March 31, 2024. It is a formal regulatory filing submitted to the Kanto Local Finance Bureau under the Financial Instruments and Exchange Act. FY 2024
2024-06-25 Japanese
臨時報告書
M&A Activity Classification · 100% confidence The document is titled with Japanese headers indicating it is a '臨時報告書' (Extraordinary Report or Timely Disclosure Report) submitted to the Kanto Local Finance Bureau on March 26, 2024. Section 1, '提出理由' (Reason for Submission), explicitly states that the Board of Directors resolved to acquire all outstanding shares of Masuda Juken Toyo Soki Co., Ltd., making it a consolidated subsidiary. This action falls under the scope of a significant corporate transaction, specifically an acquisition of a subsidiary. In the context of Japanese regulatory filings, this type of report detailing the acquisition of a subsidiary is typically classified as a material event disclosure. Among the provided codes, 'TAR' (M&A Activity) is the most appropriate fit for a transaction involving the acquisition of another company's shares to make it a subsidiary. Although the document is a full report, the nature of the content (M&A/Acquisition) dictates the classification over general report types like 10-K or IR.
2024-03-26 Japanese
確認書
Report Publication Announcement Classification · 100% confidence The document is extremely short (587 characters) and contains a table structure typical of a cover page for a Japanese regulatory filing. Key elements include: "【提出書類】確認書" (Filing Document: Confirmation Document), "【根拠条文】金融商品取引法第24条の４の８第１項" (Basis Article: Financial Instruments and Exchange Act Article 24-4-8 Paragraph 1), and a section confirming the appropriateness of the "四半期報告書" (Quarterly Report) for the period ending December 31, 2023. This structure strongly suggests a certification or confirmation document related to a periodic financial filing, specifically the Quarterly Report. Since the document itself is the confirmation/certification and not the full Quarterly Report, and given the options, it most closely aligns with a specific regulatory filing or confirmation related to interim results. The Quarterly Report itself would be classified as 'IR' (Interim Report). This document is a certification *about* the IR. However, none of the codes perfectly match a 'Quarterly Report Certification'. Given the context of confirming the Quarterly Report (Interim Report), and the short length suggesting it's not the full report, it is a specific regulatory filing. If we must choose the closest fit among the provided codes, the content relates directly to the financial results for a period shorter than a year, which is the scope of an Interim Report (IR). Since this is a confirmation document, it is a specific regulatory filing. Given the options, and the focus on quarterly results confirmation, it is a specific regulatory filing. Since 'IR' is for the comprehensive report, and this is a confirmation, 'RNS' (Regulatory Filings - fallback) is often used for specific, non-standard regulatory confirmations, but the content is too specific to quarterly results. In the context of Japanese filings, this confirmation document is often filed alongside the Quarterly Report (which would be IR). Given the options, and the document confirming the accuracy of the Quarterly Report, it is a specific regulatory filing. Since the document explicitly mentions confirming the 'Quarterly Report' (四半期報告書), and the closest report type is 'IR' (Interim / Quarterly Report), this confirmation document falls under the general 'Regulatory Filings' (RNS) category as it is not the report itself, nor is there a specific code for 'Quarterly Report Certification'. However, if the system expects the classification of the *subject* matter, it relates to IR. Given the 'MENU VS MEAL' rule, this is not the meal (IR), but an announcement/document *about* the meal's quality. Therefore, RNS is the most appropriate fallback for a specific regulatory confirmation document that isn't the main report.
2024-02-09 Japanese

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