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MERCURIES — Investor Relations & Filings

Ticker · 2905 ISIN · TW0002905007 TW Financial and insurance activities
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Filings indexed 2,197 across all filing types
Latest filing 2023-06-28 Regulatory Filings
Country TW Taiwan
Listing TW 2905

About MERCURIES

http://www.mercuries.com.tw

Mercuries & Associates Holding, Ltd. is a diversified investment holding company managing a portfolio across financial services, retail, food and beverage, and information technology. The company’s primary operations are led by its life insurance division, which serves as its largest revenue contributor. Its retail and consumer goods segment operates general merchandise stores, supermarkets, and specialty footwear chains. In the food and beverage sector, the group manages various restaurant brands and food distribution services. Furthermore, the company maintains interests in information technology solutions, pharmaceutical manufacturing, and home furnishings. Mercuries & Associates focuses on a multi-sector integration strategy to provide comprehensive consumer services, leveraging professional management teams to drive value across its diverse business units.

Recent filings

Filing Released Lang Actions
112年年報及股東會資料 — 2023_2905_20230616F17.pdf
Regulatory Filings
2023-06-28 Chinese
112年年報及股東會資料 — 2022_2905_20230616F04.pdf
Regulatory Filings
2023-06-28 Chinese
112年年報及股東會資料 — 2023_2905_20230616FE3.pdf
AGM Information Classification · 95% confidence The document is titled 'Minutes of 2023 Annual Shareholders' Meeting' and details the proceedings of the annual shareholders meeting held on June 16, 2023. It includes attendance, reports presented (business report, audit committee's review, compensation report, endorsement and guarantee status), ratification items such as approval of 2022 business report and financial statements, deficit compensation, and discussion items including a subsidiary's application for listing. The content is typical of materials presented and discussed during an Annual General Meeting (AGM). It is not the full annual report or financial statements themselves but the minutes and reports shared during the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is not a brief announcement but detailed minutes. Hence, classification as AGM-R is appropriate with high confidence.
2023-06-28 Chinese
112年年報及股東會資料 — 2023_2905_20230616F05.pdf
Regulatory Filings
2023-06-28 Chinese
112年年報及股東會資料 — 2023_2905_20230616FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2023 Annual Shareholders' Meeting' for Mercuries & Associates Holding, Ltd. It contains a detailed meeting agenda, including reported matters such as the 2022 business report, audit committee's review, financial statements, deficit compensation, and amendments to governance principles. It also includes election matters and extraordinary motions. The content is typical of materials prepared for and presented at an Annual General Meeting (AGM). The document is lengthy (15,000 characters) and includes detailed attachments and reports, indicating it is the meeting materials themselves rather than a brief announcement or a proxy statement. Therefore, the document fits the category of AGM Information (AGM-R).
2023-06-28 Chinese
112年年報及股東會資料 — 2023_2905_20230616F02.pdf
Regulatory Filings
2023-06-28 Chinese

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