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MERITZ FINANCIAL GROUP INC. — Investor Relations & Filings

Ticker · 138040 ISIN · KR7138040001 KO Financial and insurance activities
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Filings indexed 720 across all filing types
Latest filing 2024-03-07 Report Publication Anno…
Country KR South Korea
Listing KO 138040

About MERITZ FINANCIAL GROUP INC.

http://www.meritzgroup.com/web/en/main/…

Meritz Financial Group Inc. is a financial holding company that provides a comprehensive range of financial services through its principal subsidiaries. The group's core operations encompass non-life insurance, securities, and other specialized financial solutions. The company emphasizes maximizing shareholder value through transparent management and data-driven, rational decision-making. Following a governance restructuring aimed at enhancing management efficiency, Meritz Financial Group focuses on pursuing strategic growth and delivering value to both its customers and shareholders.

Recent filings

Filing Released Lang Actions
기업지배구조보고서공시
Report Publication Announcement Classification · 100% confidence The document is a short announcement (449 characters) from Meritz Financial Group regarding the publication of their 2023 Corporate Governance Annual Report. It explicitly states that the detailed report is attached, which aligns with the 'Report Publication Announcement' (RPA) definition. It is not the report itself, but an announcement of its availability.
2024-03-07 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted by Meritz Financial Group regarding the scheduling of their Annual General Meeting (AGM) on a 'concentrated date' (a common regulatory requirement in South Korea). It explains the reasoning for the date selection and provides information on electronic voting procedures. Since it is a regulatory notification regarding meeting logistics rather than the meeting materials themselves or a report publication announcement, it falls under the general regulatory filing category.
2024-03-07 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Meritz Financial Group. It contains the agenda for the 14th Annual General Meeting, including the approval of financial statements, dividend resolutions, appointment of directors, and board remuneration limits. It also includes detailed management information such as board activity reports, audit committee reports, and risk management committee activities. This document is a formal proxy statement and meeting notice sent to shareholders to solicit votes and provide information for the upcoming AGM, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2024-03-07 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in Korea (Proxy Solicitation Statement) used to request shareholder votes for an upcoming Annual General Meeting. It contains details about the meeting, the proxy solicitation, and the agenda items including financial statements and articles of incorporation changes. This falls under the 'Proxy Solicitation & Information Statement' category.
2024-03-07 Korean
[기재정정]현금ㆍ현물배당결정(자회사의 주요경영사항)
Notice of Dividend Amount Classification · 100% confidence The document is a regulatory filing from Meritz Financial Group regarding a correction to a previous announcement about cash/in-kind dividends. It explicitly details changes to the dividend amount per share and total dividend amount following a regulatory recommendation. Since the primary purpose of the document is to announce the specific details and amounts of a dividend payment to shareholders, it falls under the 'Notice of Dividend Amount' category.
2024-02-28 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of an Annual General Meeting (AGM) for Meritz Financial Group. It outlines the meeting date, location, agenda items (such as financial statement approval, director appointments, and remuneration limits), and details regarding board candidates. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and request their participation/votes. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2024-02-28 Korean

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