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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 2020-06-29 AGM Information
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
109年年報及股東會資料 — 2020_2905_20200618FE3.pdf
AGM Information Classification · 95% confidence The document is titled 'Mercuries & Associates Holding, Ltd. 2020 Annual Shareholders’ Meeting Minutes' and contains detailed minutes of the Annual General Meeting (AGM) held on June 18, 2020. It includes attendance, reports presented, ratification items such as approval of the 2019 Business Report and Financial Statements, dividend distribution proposals, amendments to company rules and procedures, and voting results. The content is typical of AGM meeting minutes, which record the proceedings and decisions made during the meeting. There is no indication that this is a full Annual Report (10-K) or other financial report; rather, it is the official record of the AGM proceedings and decisions. Therefore, the appropriate classification is AGM Information (AGM-R). The document length and detail support a high confidence level.
2020-06-29 Chinese
109年年報及股東會資料 — 2020_2905_20200618F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of the Annual General Meeting (AGM) of 三商投資控股股份有限公司 held on June 18, 2020 (Republic of China year 109). It includes attendance details, reports presented, discussions, voting results on various proposals including approval of the 108th fiscal year (2019) business report, financial statements, profit distribution, amendments to company rules, and capital increase through earnings capitalization. The document also contains attachments such as the business report, audit committee review report, and auditor's report for the 108th fiscal year. The presence of detailed voting results and discussions on company governance and financial matters is typical of AGM minutes. The document is not just an announcement but the full minutes of the AGM, including resolutions passed and reports presented. Therefore, it fits the category of AGM Information (AGM-R).
2020-06-29 Chinese
109年年報及股東會資料 — 2020_2905_20200618F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholding percentages, and the relationships among them, including familial and corporate connections. It lists shareholder names, share counts, and related parties, which is typical of a Major Shareholding Notification. There is no indication of financial statements, management discussion, or report publication. The content is focused on ownership structure and related party disclosures, matching the definition of Major Shareholding Notification (MRQ). The document length is short and specific, consistent with such notifications.
2020-06-29 Chinese
109年年報及股東會資料 — 2019_2905_20200618FE4.pdf
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2019' for Mercuries & Associates Holding, Ltd. It contains detailed sections typical of an annual report, including a letter to shareholders, company profile, corporate governance report, capital overview, operational highlights, financial information with consolidated financial statements and independent auditors' reports, review of financial conditions, and risk management. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial data and analysis confirms it is the official yearly report covering company activity and full financial performance, matching the definition of an Annual Report (10-K). FY 2019
2020-06-29 Chinese
109年年報及股東會資料 — 2019_2905_20200618F04.pdf
Annual Report Classification · 100% confidence The document is titled as the '108年度年報' which translates to the '108th Fiscal Year Annual Report' for the company 三商投資控股股份有限公司. It contains detailed sections typical of an annual report such as shareholder letters, company overview, governance report, financial overview, business segments, and future strategies. The document length is substantial (15,000 characters) and includes comprehensive financial and operational information, not just an announcement or summary. There is no indication that this is a mere announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-06-29 Chinese
109年年報及股東會資料 — 2020_2905_20200618FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2020 Annual Shareholders' Meeting' and contains detailed agenda items typical of an annual general meeting, including business reports, audit committee review reports, financial statements, earnings distribution, amendments to governance and ethical codes, and ratification of financial statements and earnings distribution. The presence of the 2019 business report, audit reports, and financial statements as attachments and discussion items indicates this is material presented for the Annual General Meeting (AGM). The document is comprehensive and includes governance and social responsibility principles amendments, which are often discussed at AGMs. The document length is 15,000 characters, indicating it is a full meeting agenda and materials, not just a brief announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2020-06-29 Chinese

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