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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 2019-03-22 Board/Management Inform…
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
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment of an outside director (사외이사). It details the appointment of a specific individual, their background, and the impact on the board composition. This falls under the category of board/management changes.
2019-03-22 Korean
감사보고서제출(자회사의 주요경영사항)
Audit Report / Information Classification · 95% confidence The document is a regulatory filing from Meritz Financial Group titled 'Audit Report Submission' (감사보고서 제출). It provides the audit opinion (unqualified/appropriate), key financial data (assets, liabilities, equity, profit/loss), and details about the external auditor (Ernst & Young Han Young). While it contains financial data, it is a formal notification of the audit report's submission to the regulatory body, which fits the definition of an Audit Report/Information (AR) filing as it focuses on the audit results and auditor's opinion rather than being a full annual report or a simple announcement of publication. FY 2018
2019-03-14 Korean
감사보고서제출
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) and key financial data (assets, liabilities, equity, profit/loss) 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 an announcement of the report's availability/submission, fitting the definition of a Report Publication Announcement (RPA). FY 2018
2019-03-14 Korean
감사보고서제출(자회사의 주요경영사항)
Audit Report / Information Classification · 98% confidence The document is a regulatory filing titled 'Audit Report Submission' (감사보고서 제출) from Meritz Financial Group. It provides a summary of the audit opinion (unqualified/appropriate) 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 2018
2019-03-07 Korean
대규모기업집단현황공시[분기별공시(대표회사용)]
Audit Report / Information Classification · 95% confidence The document is a 'Corporate Group Status Disclosure' (기업집단현황공시) filed by Meritz Financial Group. This type of filing is a mandatory regulatory requirement in South Korea for large business groups to disclose their ownership structure, inter-company transactions, and financial relationships. Since it does not fit into specific categories like 10-K, Earnings Release, or Proxy Statements, and is a formal regulatory submission, it is classified as a Regulatory Filing (RNS). Q3 2018
2019-02-28 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, meeting details, and management information regarding board activities, remuneration, and business outlook. This type of document is standard for proxy solicitation and shareholder information ahead of an Annual General Meeting. Given the specific content regarding voting, agenda items, and board activities, it fits the 'Proxy Solicitation & Information Statement' category.
2019-02-28 Korean

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