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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 2021-09-16 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 Extraordinary General Meeting of Shareholders' (주주총회소집공고) for Maeil Dairies Co., Ltd. It includes the meeting agenda, voting procedures, and detailed management reference materials (such as board activity reports and business overviews) required by Korean commercial law for shareholder meetings. This document is a formal proxy statement/information circular provided to shareholders to inform them of the upcoming meeting and solicit their participation/votes. In the provided taxonomy, this fits best under 'Proxy Solicitation & Information Statement'.
2021-09-16 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used by companies to solicit shareholder votes for an upcoming general meeting. It contains details about the meeting, the agenda (in this case, a corporate spin-off/split), and instructions for shareholders to exercise their voting rights. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2021-09-16 Korean
[기재정정]주요사항보고서(회사분할결정)
M&A Activity Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) regarding a corporate split (회사분할 결정) filed by Maeil Dairies Co., Ltd. It details the plan for a simple, physical split (물적분할) of the Health & Nutrition business unit. This type of regulatory filing, which details corporate restructuring, mergers, or spin-offs, falls under the 'M&A Activity' (TAR) category in the provided schema, as it pertains to the reorganization of company assets and business units.
2021-09-14 Korean
신탁계약에의한취득상황보고서
Transaction in Own Shares Classification · 100% confidence The document is a 'Report on Acquisition of Shares through Trust Agreement' (신탁계약등에의한취득상황보고서) filed with the Financial Supervisory Service (FSS) in South Korea. It details the company's (Maeil Dairies) purchase of its own shares through a trust contract with NH Investment & Securities. This type of filing specifically reports the company's activity in buying back its own shares, which falls under the 'Transaction in Own Shares' category.
2021-09-08 Korean
주요사항보고서(회사분할결정)
M&A Activity Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) filed with the Korean financial authorities (Financial Services Commission/Korea Exchange) regarding a corporate spin-off (회사분할 결정). It details the plan for a simple/physical split (물적분할) of the 'Health & Nutrition' business unit into a new subsidiary. Since this is a formal regulatory filing detailing a corporate restructuring event (M&A/Spin-off activity) and does not fit into the specific categories of earnings releases, annual reports, or simple announcements, it is classified as a Regulatory Filing (RNS).
2021-08-23 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for Maeil Dairies, detailing the date, location, and agenda items (specifically a corporate split plan). This type of document, which notifies shareholders of an upcoming meeting and the matters to be voted upon, is classified as a Proxy Solicitation & Information Statement (PSI) as it serves to inform shareholders of the meeting details and the proposed resolutions.
2021-08-23 Korean

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