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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 2018-10-04 Board/Management Inform…
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
代子公司三商休閒產業股份有限公司公告董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's board of directors, specifically the appointment of a chairman due to term expiration and re-election. It includes details such as the date of the board resolution, names of the outgoing and incoming chairman, and the effective date of the change. There is no financial data, no mention of a report or financial results, and it is clearly about management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2018-10-04 Chinese
代子公司三商休閒產業股份有限公司公告107年股東臨時會 改選董事及監察人
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (三商) regarding changes in the board of directors and supervisors following a shareholders' extraordinary meeting. It details the dates of changes, names and titles of outgoing and incoming directors and supervisors, reasons for changes (term expiration), and shareholdings of new appointees. There is no financial data, no mention of financial results, no audit information, no legal proceedings, no capital changes, and no voting results. The content clearly relates to management and board changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, confirming this classification with high confidence.
2018-10-04 Chinese
代子公司三商休閒產業股份有限公司公告 107年股東臨時會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement from a company (三商) regarding the important resolutions of a shareholders' extraordinary meeting held on 107/10/04 (Taiwan calendar year). The key content is about the election of directors and supervisors. The document length is only 492 characters, indicating it is a brief announcement rather than a full report. It does not contain detailed financial data or full meeting materials, but rather a summary of voting results or decisions made at the meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-10-04 Chinese
107年9月26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) changes for a company, including details such as pledgor identity, pledge date, pledged shares, and pledgee. It is a notification of a director's or related party's dealing in shares, specifically about share pledges. The document length is very short (333 characters), and it contains specific data about share transactions by a director or related party. This matches the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades).
2018-09-27 Chinese
107年9月21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) transactions by a director or related party, including dates and share counts. It lists a director's name and share pledge details, which fits the definition of Director's Dealing (DIRS) as it reports personal share transactions by company directors and executives. The document is short and specific to insider share dealings, not a general financial report or announcement.
2018-09-25 Chinese
107年9月19日內部人設質解質
Major Shareholding Notification Classification · 90% confidence The document contains a table listing changes in pledged shares (質設股數 and 解質股數) for a company, including details about the pledgor and pledgee. This type of information corresponds to notifications about share pledges or changes in shareholdings related to collateral. It does not represent a full financial report, management announcement, or voting results. It is a specific disclosure about share pledging activity, which fits best under the category of Major Shareholding Notification (MRQ), as it involves significant share ownership changes or encumbrances.
2018-09-20 Chinese

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