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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 2020-03-05 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(자회사의 주요경영사항)
Audit Report / Information Classification · 98% confidence The document is a regulatory filing from Meritz Financial Group titled 'Audit Report Submission' (감사보고서 제출). It provides a summary of the audit opinion (unqualified/appropriate), key financial data (assets, liabilities, equity, profit/loss), and auditor information for the fiscal year ending 2019. 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. Under the 'Menu vs Meal' rule, this is a report publication announcement/filing regarding the audit status. FY 2019
2020-03-05 Korean
주주총회집중일개최사유신고
Regulatory Filings 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). 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 proxy statement, it falls under the general regulatory filing category.
2020-02-21 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) issued by Meritz Financial Group. It contains the agenda for the upcoming Annual General Meeting (AGM), including reports on financial statements, election of directors, and remuneration limits. While it contains financial data, it is primarily a proxy solicitation document sent to shareholders to inform them of the meeting and request their votes (including electronic voting instructions). In the context of financial filings, this is classified as a Proxy Solicitation & Information Statement.
2020-02-21 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation' (위임권유) filing submitted by Meritz Financial Group. It contains information regarding the solicitation of voting rights for the upcoming Annual General Meeting (AGM), including the purpose of the meeting, details of the solicitors, and the agenda items (such as the approval of financial statements). This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI) as it provides materials to shareholders to request votes for a meeting.
2020-02-21 Korean
주요사항보고서(자기주식취득결정)(자회사의 주요경영사항)
Transaction in Own Shares Classification · 100% confidence The document is a formal regulatory filing titled '주요사항보고서' (Major Matters Report) submitted to the Financial Services Commission and Korea Exchange. It details a board-approved decision to acquire treasury shares ('자기주식 취득 결정'), including the number of shares, expected acquisition amount, purpose (shareholder value enhancement), and method (open market purchase). This falls directly under the definition of a company buying back its own shares.
2020-02-20 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Meritz Financial Group. It outlines the agenda for the upcoming Annual General Meeting, including the approval of financial statements, dividend resolutions, and the appointment of directors and audit committee members. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and agenda items, which falls under the 'Proxy Solicitation & Information Statement' category.
2020-02-20 Korean

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