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UNBANKED,INC. — Investor Relations & Filings

Ticker · 8746 ISIN · JP3475600007 T Financial and insurance activities
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Filings indexed 118 across all filing types
Latest filing 2024-02-14 Major Shareholding Noti…
Country JP Japan
Listing T 8746

About UNBANKED,INC.

https://unbanked.jp/en/

UNBANKED, INC. is a financial services company that integrates traditional finance with Web3 technologies. The company provides institutional on-chain banking, precious metals trading with a specialization in gold, corporate loans, and loan-type crowdfunding. It aims to deliver digital liquidity solutions by bridging conventional asset management with the digital economy. Key offerings include both traditional gold investment services, leveraging over 40 years of experience, and a tokenized gold product for on-chain transactions. UNBANKED operates as a holding company, consolidating the expertise of its subsidiaries to offer premium financial products through a unified portal for both institutional and retail clients.

Recent filings

Filing Released Lang Actions
訂正報告書（大量保有報告書・変更報告書）
Major Shareholding Notification Classification · 1% confidence The document is titled '株券等の大量保有の状況の開示に関する内閣府令 第一号様式 大量保有報告書' (Cabinet Office Ordinance on Disclosure of Large Volume Shareholding, Form No. 1, Large Shareholding Report). This explicitly identifies the document as a Large Shareholding Report, which in the context of Japanese regulatory filings, corresponds to a filing related to changes in significant share ownership thresholds. The content details the reporting entity ('第一商品株式会社'), the issuer ('日産証券グループ株式会社'), the change in shareholding percentage (from 8.57% to 6.89%), and a transaction history over the last 60 days. This directly matches the definition for Major Shareholding Notification (MRQ).
2024-02-14 Japanese
変更報告書
Major Shareholding Notification Classification · 1% confidence The document is titled "株券等の大量保有の状況の開示に関する内閣府令 第一号様式 大量保有報告書" (Cabinet Office Ordinance on Disclosure of Large Shareholding Status Form No. 1, Large Shareholding Report). It explicitly states it is a "変更報告書 No.3" (Change Report No. 3) filed under Article 27-25, Paragraph 1 of the relevant law, concerning a decrease in shareholding percentage. The content details the filer (第一商品株式会社 - DAIICHI COMMODITIES CO., LTD.), the issuer (日産証券グループ株式会社), the total number of shares held (4,065,300), and the resulting shareholding percentage (6.89%), compared to the previous report (8.57%). This structure and content perfectly match the definition of a report detailing changes in significant share ownership levels, which corresponds to the Major Shareholding Notification category.
2024-02-09 Japanese
臨時報告書
Regulatory Filings Classification · 1% confidence The document is titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and is submitted to the Kanto Local Finance Bureau Director. The content explicitly states the reason for filing: the resolution to transfer all shares of a specific subsidiary (第一プレミア証券株式会社), which results in a change in the status of a specified subsidiary. This type of filing, reporting a significant corporate event (like a major divestiture leading to a change in subsidiary status) outside of regular periodic reports (10-K, IR), is typically classified as a general regulatory filing or a specific event disclosure. Given the nature of reporting a change in control/ownership structure of a subsidiary, it aligns best with a general regulatory announcement that doesn't fit the highly specific categories like DIV, CAP, or TAR. In the context of Japanese filings, this is often a timely disclosure. Since it is a formal report detailing a significant corporate action (divestiture of a subsidiary) required by financial regulations, and it is not a standard periodic report (10-K, IR) or a specific announcement like a dividend (DIV) or management change (MANG), the most appropriate general category for significant, non-periodic regulatory disclosures that don't fit elsewhere is RNS (Regulatory Filings/Miscellaneous). The document length is short, but it is the report itself, not an announcement *about* a report, so RPA is not appropriate.
2023-12-25 Japanese
確認書
Report Publication Announcement Classification · 1% confidence The document text contains a header "第２四半期報告書" (Second Quarter Report) and explicitly mentions the period covered: "第52期第２四半期（自2023年７月１日 至2023年９月30日）". It also references the Financial Instruments and Exchange Act ("金融商品取引法") and confirms the appropriateness of the contents of the quarterly report. This structure strongly indicates a comprehensive financial report for an interim period shorter than a year, which corresponds to the Interim / Quarterly Report definition. Classification Code: IR.
2023-11-14 Japanese
四半期報告書－第52期第2四半期(2023/06/01－2023/09/30)
Interim / Quarterly Report Classification · 1% confidence The document is a 'Quarterly Report' (四半期報告書) for the second quarter of the 52nd fiscal period, filed with the Kanto Local Finance Bureau under the Financial Instruments and Exchange Act. It contains detailed financial statements, management analysis (MD&A), and corporate information. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q2 2024
2023-11-14 Japanese
確認書
Regulatory Filings Classification · 1% confidence The document is titled '確認書' (Confirmation Letter) and explicitly references '金融商品取引法第24条の４の８第１項' (Article 24-4-8, Paragraph 1 of the Financial Instruments and Exchange Act). It serves as an officer certification regarding the accuracy of a quarterly report, rather than the quarterly report itself. Per the 'CERTIFICATION RULE', documents that are primarily officer certifications or attestations should be classified as Regulatory Filings (RNS). Q1 2023
2023-08-14 Japanese

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