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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 2020-03-06 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
주주총회소집결의
AGM Information Classification · 96% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Maeil Dairies. It details the date, location, agenda items (such as financial statement approval, director appointments, and business purpose changes), and provides specific biographical details for board nominees. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon.
2020-03-06 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Maeil Dairies regarding the decision to pay cash dividends. It specifies the dividend amount per share, the dividend yield, the total dividend amount, the record date, and the date of the upcoming general meeting for approval. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2020-03-06 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the resignation of an outside director. The title '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' translates to 'Report on the Appointment, Dismissal, or Resignation of Outside Directors'. Since this document specifically details changes in the board of directors (management), it falls under the 'Board/Management Information' category.
2020-01-02 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the suspension of share registration (closing of the shareholder register) for Maeil Dairies. It specifies a record date and a period for the closure to determine shareholders for the upcoming Annual General Meeting. Since this is a standard regulatory notification regarding corporate administrative procedures and does not constitute a full report, it falls under the general regulatory filing category.
2019-12-13 Korean
분기보고서 (2019.09)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report' (분기보고서) for Maeil Dairies Co., Ltd. for the third quarter of 2019 (2019.01.01-2019.09.30). It contains detailed financial data, business descriptions, and management analysis, which aligns with the definition of an Interim/Quarterly Report (IR). 9M 2019
2019-11-14 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is titled '주식등의 대량보유상황보고서' (Report on Large Shareholding of Stocks, etc.), which is a standard regulatory filing in South Korea (often referred to as the '5% rule' report). It details changes in share ownership by major shareholders and special related parties, including specific transaction dates, methods (e.g., open market sales), and updated shareholding percentages. This falls under the category of Major Shareholding Notification.
2019-11-01 Korean

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