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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 2019-03-29 Board/Management Inform…
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
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). This is a standard corporate governance disclosure regarding changes to the board of directors. According to the provided definitions, announcements regarding changes in the company's board of directors fall under the 'Board/Management Information' (MANG) category.
2019-03-29 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results of a General Meeting of Shareholders (정기주주총회결과) for Maeil Dairies. It details the outcomes of voting on agenda items such as financial statement approval, dividend declarations, and the appointment of directors and audit committee members. This falls directly under the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2019-03-29 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment of an outside director (사외이사의 선임). This falls under the category of board management changes, specifically the appointment of directors.
2019-03-29 Korean
감사보고서제출
Regulatory Filings Classification · 95% confidence The document is a regulatory filing from Maeil Dairies titled 'Audit Report Submission' (감사보고서 제출). It provides the audit opinion (unqualified/appropriate), key financial data (assets, liabilities, revenue, profit), and details regarding the external auditor (Samil PwC). While it contains financial data, it is a standard regulatory disclosure form in the Korean market used to announce the completion and submission of the audit report to the regulator, rather than the full annual report document itself. Therefore, it is classified as a Regulatory Filing.
2019-03-21 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'. This falls under the category of board and management changes.
2019-03-21 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 95% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the scheduling of a General Meeting of Shareholders on a 'concentrated' date. It explains the rationale for choosing March 29, 2019, for the meeting, citing logistical and scheduling factors. As this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves, the proxy statement, or the voting results, it falls under the general regulatory filing category.
2019-03-14 Korean

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