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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 2019-06-14 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
公告本公司一○八年股東常會重要決議事項
AGM Information Classification · 95% confidence The document is a short announcement (725 characters) reporting the important resolutions from the company's Annual General Meeting (AGM) held on 108/06/14 (Taiwan calendar year 108 corresponds to 2019). It lists decisions such as approval of earnings distribution, approval of the business report and financial statements, capital surplus cash distribution, and procedural amendments. There is no full report or detailed financial data included, only a summary of AGM resolutions. The document is not the full Annual Report (10-K) or Interim Report (IR), nor is it a voting result declaration (DVA) since it summarizes multiple AGM decisions, not just voting results. It fits best as AGM Information (AGM-R) which covers presentations and materials shared during the AGM or summaries of AGM decisions. The document is not a report publication announcement or regulatory filing as it contains substantive AGM resolution content. Confidence is high due to clear AGM context and content.
2019-06-14 Chinese
108年6月13日內部人設質解質
Director's Dealing Classification · 100% confidence The document is a tabular report showing share pledge (質設) and release (解質) activities by a company's director representative, including dates and share quantities. It lists a specific transaction involving shares pledged and released by a director's representative. This matches the definition of Director's Dealing (DIRS), which covers personal share transactions by company directors and executives. The document is short and factual, reporting insider share transactions rather than financial results or announcements.
2019-06-14 Chinese
107年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed table and explanation regarding the company's dividend distribution, including cash dividends, stock dividends, and related shareholder meeting decisions. It includes specific dividend amounts, dates of board resolutions and shareholder meetings, and company dividend policies. This type of document is an announcement of dividend amounts and payment details to shareholders. It does not contain full financial statements or comprehensive financial performance data, so it is not an Annual Report or Interim Report. It is not a proxy solicitation or voting results announcement. The content matches the definition of a Notice of Dividend Amount (DIV). The document length is relatively short (2077 characters), but it contains substantive dividend distribution details rather than just a report publication announcement or a brief notification. Therefore, the correct classification is Notice of Dividend Amount (DIV).
2019-06-14 Chinese
108年6月12日內部人設質解質
Major Shareholding Notification Classification · 90% confidence The document is a tabular report showing share pledge information for a company, including details such as pledgor identity, pledge date, pledged shares, and pledgee. It is a specific notification of share pledging activity, not a financial report or announcement of voting results. This type of document fits best under Major Shareholding Notification (MRQ) as it relates to changes in significant share ownership or share pledging status.
2019-06-13 Chinese
108年05月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings and stock transactions by insiders, including directors, general managers, and other executives. It includes data on shares held, increases, decreases, and trust shares, with specific references to insider identities and their shareholdings. This type of document is characteristic of a Director's Dealing report, which discloses personal share transactions by company directors and executives. There is no indication that this is a full financial report, earnings release, or other types of filings. The document length is sufficient and contains substantive data, not just an announcement or certification. Therefore, the appropriate classification is Director's Dealing (DIRS).
2019-06-11 Chinese
108年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings and pledged shares by company insiders, including directors, managers, and major shareholders. It lists current holdings, pledged shares, and related ratios. The content focuses on insider shareholdings and their status rather than financial results, management changes, or meeting materials. This type of document corresponds to insider share transactions or holdings disclosures. Given the nature of the data, it fits best under Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives. The document length is about 3,092 characters, which is consistent with a detailed insider shareholding report rather than a brief announcement or a full financial report. Therefore, the classification is DIRS with high confidence.
2019-06-11 Chinese

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