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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 2023-03-09 Audit Report / Informat…
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
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from Meritz Financial Group titled '감사보고서 제출' (Submission of Audit Report). It provides the audit opinion (unqualified/proper) and key financial data (assets, liabilities, revenue, net income) for both consolidated and separate financial statements. While it contains financial data, it is a formal notification of the submission of the audit report to the regulatory body, rather than the full annual report itself. According to the 'Menu vs Meal' rule, this is a report publication announcement regarding the audit results. FY 2022
2023-03-09 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is a comprehensive '사업보고서' (Business Report) for the fiscal year 2022 (Jan 1, 2022 to Dec 31, 2022) submitted by Meritz Financial Group. It contains detailed sections including company overview, business operations, financial statements, management discussion and analysis, and auditor's opinion. This structure corresponds to the standard annual report filing required by the Financial Services Commission and Korea Exchange, which is classified as a 10-K. FY 2022
2023-03-09 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short, structured announcement detailing the results of an Extraordinary General Meeting (임시주주총회), specifically the approval of a stock exchange agreement. Since it reports the official outcome of a shareholder vote, it falls under the category of Declaration of Voting Results.
2023-03-08 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) issued by Meritz Financial Group. It contains the agenda for the 13th Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. It also includes detailed governance information, such as board activity reports and audit committee details, which are standard components of proxy materials provided to shareholders to solicit their votes. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2023-03-02 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Statement) and is filed by Meritz Financial Group. It contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda (approval of financial statements, appointment of directors, remuneration limits), voting procedures (electronic voting, proxy solicitation), and financial statements for the fiscal year. This document is a standard proxy solicitation material sent to shareholders to request their votes for the AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2023-03-02 Korean
[기재정정]매출액또는손익구조30%(대규모법인은15%)이상변경
Earnings Release Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) system, specifically a 'Correction Report' (정정신고) regarding a previous announcement of 'Changes in Sales or Profit/Loss Structure of 30% or more'. This type of filing is a standard regulatory disclosure in the Korean market used to update financial figures before the final audit report is released. Since it is a formal regulatory disclosure of financial data updates, it falls under the 'Regulatory Filings' category. FY 2022
2023-02-27 Korean

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