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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 2021-03-05 AGM Information
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
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Meritz Financial Group. It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. This falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote on meeting agenda items.
2021-03-05 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% 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 Korea to avoid scheduling conflicts). It provides the date, the reason for the scheduling, and mentions the implementation of electronic voting. Since it is a regulatory notification regarding meeting logistics rather than the meeting materials themselves or a report, it falls under the general regulatory filing category.
2021-03-05 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 a significant change in revenue or profit structure (30% or more). It provides updated financial figures and explains the reason for the correction. This falls under the category of general regulatory announcements for financial disclosures that do not constitute a full annual report or earnings release, fitting the 'RNS' (Regulatory Filings) category. FY 2020
2021-03-05 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' (주주총회소집공고) issued by Meritz Financial Group. It contains the meeting agenda, voting procedures (including electronic voting), director activity reports, and financial statements for the 11th fiscal year. This document is a standard proxy statement/notice sent to shareholders to inform them of the upcoming meeting and provide necessary information for voting, which falls under the Proxy Solicitation & Information Statement category.
2021-03-05 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 South Korea used by companies to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It includes details on the meeting date, agenda items (such as approval of financial statements), and instructions for electronic voting. This document is a formal proxy solicitation statement sent to shareholders, which falls under the 'Proxy Solicitation & Information Statement' category.
2021-03-05 Korean
주요사항보고서(자기주식취득신탁계약체결결정)
Transaction in Own Shares Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) from Meritz Financial Group regarding the decision to enter into a trust agreement for the acquisition of treasury shares (자기주식취득 신탁계약 체결 결정). This is a regulatory filing in Korea (DART system) that specifically details the company's plan to buy back its own shares through a trust. According to the provided definitions, 'Transaction in Own Shares' (POS) is the correct category for reports of a company buying back its own shares.
2021-03-05 Korean

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