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Maeil Dairies Co., Ltd. — Investor Relations & Filings

Ticker · 267980 ISIN · KR7267980001 LEI · 988400Q3WG3B93I21326 KO Manufacturing
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Filings indexed 256 across all filing types
Latest filing 2022-03-10 AGM Information
Country KR South Korea
Listing KO 267980

About Maeil Dairies Co., Ltd.

https://www.maeil.com/eng/

Maeil Dairies Co., Ltd., established in 1969, is a dairy and food processing company. The company manufactures and markets a diverse portfolio of products, including milk, infant formula, fermented dairy products, beverages, and coffee. Its major brands include Sangha Farm, Absolute, Maeil Bio, and Barista Rules. Operating across various milk processing sectors, the company exports its products internationally and also serves as a domestic distributor for global food brands.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Maeil Dairies Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and detailed information regarding the board of directors, audit reports, and management activities for the fiscal year 2021. This document is a formal proxy statement and meeting notice sent to shareholders to solicit votes for the upcoming AGM. According to the provided definitions, this fits the 'Proxy Solicitation & Information Statement' (PSI) category.
2022-03-10 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean Financial Supervisory Service. It details the share ownership and changes in holdings for a specific executive (Kim Sun-hee) of Maeil Dairies Co., Ltd. This type of filing is classified as a Director's Dealing (DIRS) report, as it documents insider transactions and changes in ownership status by a company director.
2022-02-17 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a Korean regulatory filing titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). This is a standard disclosure form used in South Korea (often referred to as a 'Section 16' equivalent in the US) to report insider trading or changes in share ownership by company directors and executives. Based on the provided definitions, this falls under 'Director's Dealing'.
2022-02-17 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed in Korea. This type of filing is specifically used to report personal share transactions (insider trades) by company directors and executives. Therefore, it falls under the 'Director's Dealing' category.
2022-02-17 Korean
자기주식처분결과보고서
Transaction in Own Shares Classification · 100% confidence The document is a '자기주식처분결과보고서' (Report on the Results of Disposal of Treasury Shares) filed with the Financial Supervisory Service (FSS) in South Korea. It details the specific number of shares disposed of, the price, the date, and the resulting change in treasury share holdings. This falls directly under the category of 'Transaction in Own Shares' (POS).
2022-02-15 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an upcoming Annual General Meeting (AGM) for Maeil Dairies. It details the date, location, agenda items (such as financial statement approval, director appointments, and articles of incorporation changes), and provides specific details on the proposed board members. This document is a standard proxy solicitation/notice of meeting sent to shareholders to inform them of the upcoming meeting and the matters to be voted upon, which fits the definition of Proxy Solicitation & Information Statement (PSI).
2022-02-10 Korean

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