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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 2021-05-07 Declaration of Voting R…
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
代子公司三商餐飲股份有限公司公告110年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 110/05/07 (Taiwan calendar year 110 corresponds to 2021). The content includes approval of earnings distribution, amendments to company bylaws, approval of business reports and financial statements, election of directors and supervisors, and other procedural approvals. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at general meetings. The document is short (795 characters) and focuses on resolutions passed at the AGM, not the full AGM materials or presentations. Therefore, the correct classification is DVA with high confidence.
2021-05-07 Chinese
110年05月僑外投資持股
Major Shareholding Notification Classification · 95% confidence The document is a statistical table showing the shareholding situation of overseas and mainland China investors, including changes in shareholdings before and after a shareholders' meeting. It includes specific stock codes, dates, and shareholding numbers. The document is short (1066 characters) and primarily provides data on share ownership changes related to a shareholders' meeting. There is no indication of a full financial report, audit, or earnings release. It is not a voting result announcement but rather a notification of shareholding changes by major shareholders or foreign investors. This fits best with the category 'Major Shareholding Notification' (MRQ).
2021-05-03 Chinese
代子公司三商福寶(股)公司公告董事會通過對關係人捐贈事宜
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company (三商) regarding a board-approved donation to a related party. It includes details such as the donation amount, recipient, and the date of the board resolution. There is no financial data, no mention of a report being attached or published, and no indication of a full report or detailed financial statements. The content is about a specific corporate action related to a related party transaction approved by the board. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-04-29 Chinese
110年4月22日內部人設質解質
Director's Dealing Classification · 100% confidence The document is a tabular report showing share pledge changes by a company director or related party, including details such as pledge date, number of shares pledged or released, and pledgee information. The presence of director-related share transactions and the nature of the data indicate this is a report of personal share transactions by company directors or executives, which fits the definition of Director's Dealing (DIRS). The document is short and factual, consistent with insider trading disclosures rather than a full financial report or announcement.
2021-04-23 Chinese
代子公司三商福寶股份有限公司公告董事會代行股東會職權 重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (三商) regarding the exercise of shareholder meeting powers by the board of directors of a subsidiary. It details important resolutions made at the shareholders' meeting held on 110/04/20 (Taiwan calendar year 110 corresponds to 2021). The resolutions include approval of the 109 fiscal year profit distribution plan and financial statements, with no amendments to the articles or director elections. The document is short (609 characters) and serves as an official announcement of voting results from the shareholders' meeting rather than the full meeting materials or reports themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-04-20 Chinese
代子公司三商行股份有限公司公告除息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company (三商) regarding the dividend distribution details, including the dividend amount, record date, and related dates. It specifically mentions '除息基準日' (ex-dividend date) and details about cash dividends. The document length is only 644 characters, indicating it is a brief announcement rather than a full report. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts and payment details to shareholders.
2021-04-20 Chinese

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