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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 2023-03-30 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
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's representative director (CEO). It details the transition from a single representative director system to a co-representative director system, including the names of the individuals, the effective date, and the board resolution date. This falls directly under the category of board/management changes.
2023-03-30 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report detailing the results of an Annual General Meeting (AGM) for Maeil Dairies. It includes specific outcomes of shareholder votes, such as the approval of financial statements, dividend declarations, election of directors and auditors, and amendments to business purposes. Since it reports the actual results of the meeting rather than just the notice of the meeting or a presentation, it is classified as a Declaration of Voting Results.
2023-03-24 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment and reappointment of outside directors (사외이사). It details the names, backgrounds, and terms of the directors. This falls under the category of Board/Management Information, specifically concerning changes in the board composition.
2023-03-24 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report) from Maeil Dairies. It provides the audit opinion (unqualified/proper), key financial data (assets, liabilities, equity, revenue, operating profit), and details regarding the external auditor (Ernst & Young). While it contains financial data, it is a summary disclosure of the audit results rather than the full Annual Report (10-K) or a standalone audit report document (AR). In the context of Korean regulatory filings (DART system), this specific format is a standard disclosure announcement of the audit report's submission. Given the definitions provided, it fits best as a Regulatory Filing (RNS) as it serves as a formal notification of the audit completion and key financial highlights. FY 2022
2023-03-16 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is a '사업보고서' (Business Report) for Maeil Dairies Co., Ltd. covering the fiscal year 2022 (Jan 1, 2022 to Dec 31, 2022). In the South Korean regulatory context, the '사업보고서' is the equivalent of the US 10-K, serving as the comprehensive annual report containing financial statements, business operations, and governance details. It is not an announcement or a summary, but the full statutory filing submitted to the Financial Services Commission and the Korea Exchange. FY 2022
2023-03-16 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal notification filed by Maeil Dairies regarding the scheduling of their Annual General Meeting (AGM) on a 'concentrated date' (a date when many companies hold their AGMs). It explains the reasons for this scheduling conflict and mentions the company's intent to participate in future dispersion programs. Since this is a regulatory disclosure regarding the logistics of a shareholder meeting rather than the meeting materials themselves or the results, it falls under the general regulatory filing category.
2023-03-09 Korean

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