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MAEIL HOLDINGS CO., LTD. — Investor Relations & Filings

Ticker · 005990 ISIN · KR7005990007 KO Manufacturing
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Filings indexed 199 across all filing types
Latest filing 2026-02-27 AGM Information
Country KR South Korea
Listing KO 005990

About MAEIL HOLDINGS CO., LTD.

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

Maeil Holdings Co., Ltd. is a holding company primarily engaged in the manufacture and marketing of dairy and food products. The company operates across various milk processing sectors, offering a diverse portfolio that includes fluid milk, yogurt, cheese, milk powder, and specialized baby foods. Key brands include Sangha Farm, Absolute, Maeil Bio, and the coffee brand Barista Rules. In addition to its manufacturing operations, the company also functions as an exclusive distributor for select global premium food brands, such as Ferrero and Arla, in its domestic market. The corporate philosophy emphasizes freshness and contributing to consumer health and well-being through its products.

Recent filings

Filing Released Lang Actions
주주총회소집결의
AGM Information Classification · 99% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집결의) issued by Maeil Holdings. It details the date, location, and specific agenda items for the upcoming Annual General Meeting (AGM), including financial statement approval, director appointments, and shareholder proposals. This type of document is a standard proxy solicitation material provided to shareholders to inform them of meeting details and request their participation/votes, which aligns with the Proxy Solicitation & Information Statement (PSI) category.
2026-02-27 Korean
회사합병결정(종속회사의주요경영사항)
M&A Activity Classification · 100% confidence The document is a formal regulatory filing regarding a corporate merger (specifically a 'small-scale merger' or 'absorption merger') between a parent company and its subsidiary. It details the merger method, purpose, schedule, and legal implications under the Capital Markets Act. This type of corporate restructuring announcement falls under M&A activity (TAR).
2026-02-06 Korean
현금ㆍ현물배당을위한주주명부폐쇄(기준일)결정(자회사의 주요경영사항)
Notice of Dividend Amount Classification · 98% confidence The document is a regulatory filing from Maeil Holdings regarding the determination of a record date for shareholder register closure for the purpose of cash/in-kind dividends. It specifies the record date (2026-03-31) and the purpose (confirming shareholders for dividends). Since this is a formal announcement of dividend-related record dates rather than the actual declaration of the dividend amount or payment, it falls under the category of general regulatory announcements or corporate governance notices. Given the specific nature of the filing, 'RNS' (Regulatory Filings) is the most appropriate classification as it serves as a general regulatory disclosure for corporate actions.
2026-02-06 Korean
현금ㆍ현물배당결정(자회사의 주요경영사항)
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding a 'Cash/In-kind Dividend Decision' (현금ㆍ현물배당 결정) by Maeil Holdings. It specifies the dividend amount per share, the dividend yield, the total dividend amount, and the scheduled date for the shareholder meeting to approve the dividend. This fits the definition of a Notice of Dividend Amount (DIV).
2026-02-06 Korean
주요사항보고서(회사합병결정)(자회사의 주요경영사항) (소규모합병)
M&A Activity Classification · 100% confidence The document is a 'Major Matters Report' (주요사항보고서) filed by Maeil Dairies Co., Ltd. regarding a merger decision (회사합병 결정) with its subsidiary, Maeil Health Nutrition Co., Ltd. It details the merger method, purpose, financial impact, and timeline. This type of filing, which concerns corporate restructuring and M&A activity, falls under the 'M&A Activity' category.
2026-02-06 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). It details the share transactions (specifically '장내매수' or on-market purchase) by an executive (COO) of Maeil Holdings. This is a standard regulatory filing for insider trading/director dealings in the Korean market, which corresponds to the 'Director's Dealing' category.
2025-12-17 Korean

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