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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 2026-05-26 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
代子公司三商休閒產業股份有限公司公告股東會重要決議
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official announcement by the company of the important resolutions passed at a subsidiary’s shareholders’ meeting, including approval of earnings distribution, financial statements, etc. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-26 Chinese
115年年報及股東會資料 — 2026_2905_20260618FE2.pdf
AGM Information Classification · 90% confidence The document is the formal agenda and accompanying materials for the company’s 2026 Annual Shareholders’ Meeting (e.g., meeting agenda, list of reported/acknowledged/discussed matters, and attachments such as the 2025 business report, audit committee review, remuneration info, auditor’s report, financial statements, etc.). This is not the full annual report itself but rather the meeting agenda and related materials distributed to shareholders for the AGM. Therefore, it falls under “AGM Information.”
2026-05-18 English
115年年報及股東會資料 — 2026_2905_20260618F13.pdf
AGM Information Classification · 98% confidence The document is titled “股東常會議事手冊” and contains the full set of materials, agendas, reports, and attachments for the company’s 115th Annual General Meeting (AGM), including the agenda, business reports, audit committee review, remuneration information, related‐party transactions, and financial statements. This clearly corresponds to AGM Information (AGM‐R), which covers presentations and materials shared during the AGM.
2026-05-18 Chinese
115年年報及股東會資料 — 2026_2905_20260618F02.pdf
AGM Information Classification · 81% confidence The document is the “議事手冊” for 三商投資控股’s 115th Annual General Meeting, containing the AGM agenda, business report, audit committee report, director remuneration info, related party transactions, financial statements, and other attachments for discussion and voting at the shareholder meeting. It is not a short publication notice but the full set of meeting materials, without proxy card language. This matches the description for AGM Information (AGM-R).
2026-05-18 Chinese
115年年報及股東會資料 — 2026_2905_20260618FE1.pdf
AGM Information Classification · 85% confidence The document is a formal notice convening the 2026 Annual Shareholders’ Meeting, listing time, place and detailed agenda items. It is not the full annual report, proxy statement with voting procedures, or financial statements, but rather the AGM meeting notice. This falls under AGM Information (AGM-R).
2026-05-18 English
115年年報及股東會資料 — 2026_2905_20260618F01.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a shareholder meeting notice including attendance card, proxy form, dividend remittance consent, meeting agenda and related instructions for the 115th Annual General Meeting. It is clearly proxy solicitation and informational materials sent to shareholders to request their votes and attendance, rather than an actual annual report or meeting results. This falls under Proxy Solicitation & Information Statement (PSI).
2026-05-18 Chinese

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