Mga Batayang Estadistika
| LEI | 988400EB8A6G49E5KO54 |
| CIK | 1263043 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Shinhan Financial Group Co., Ltd. - Depositary Receipt (Common Stock)
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of August 2025 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| August 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K ————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of August 2025 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| August 14, 2025 |
Independent Auditors’ Review Report Based on a report originally issued in Korean SHINHAN FINANCIAL GROUP CO., LTD. AND SUBSIDIARIES Condensed Consolidated Interim Financial Statements June 30, 2025 and 2024 (Unaudited) Contents Page Independent Auditors’ Review Report 1 Condensed Consolidated Interim Statements of Financial Position 3 Condensed Consolidated Interim Statements of Comprehensive Income 4 Condensed Consolidated Interim Statements of Changes in Equity 6 Condensed C |
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| August 14, 2025 |
Independent Auditors’ Review Report Based on a report originally issued in Korean SHINHAN FINANCIAL GROUP CO., LTD. Condensed Separate Interim Financial Statements June 30, 2025 and 2024 (Unaudited) Contents Page Independent Auditors’ Review Report 1 Condensed Separate Interim Statements of Financial Position 3 Condensed Separate Interim Statements of Comprehensive Income 4 Condensed Separate Interim Statements of Changes in Equity 5 Condensed Separate Interim Statements of Cas |
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| August 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of August 2025 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| July 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of July 2025 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| July 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of July 2025 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| July 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of July 2025 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| July 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of July 2025 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| July 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of July 2025 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| July 17, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of July 2025 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| July 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of July 2025 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| June 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of June 2025 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| June 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K/A —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of June 2025 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| June 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of June 2025 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| May 15, 2025 |
Independent Auditors’ Review Report Based on a report originally issued in Korean Exhibit 99.2 SHINHAN FINANCIAL GROUP CO., LTD. AND SUBSIDIARIES Condensed Consolidated Interim Financial Statements March 31, 2025 and 2024 (Unaudited) Contents Page Independent Auditors’ Review Report 1 Condensed Consolidated Interim Statements of Financial Position 3 Condensed Consolidated Interim Statements of Comprehensive Income 4 Condensed Consolidated Interim Statements of Changes in Equity |
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| May 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of May 2025 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| May 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of May 2025 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| May 15, 2025 |
Independent Auditors’ Review Report Based on a report originally issued in Korean Exhibit 99.1 SHINHAN FINANCIAL GROUP CO., LTD. Condensed Separate Interim Financial Statements March 31, 2025 and 2024 (Unaudited) Contents Page Independent Auditors’ Review Report 1 Condensed Separate Interim Statements of Financial Position 3 Condensed Separate Interim Statements of Comprehensive Income 4 Condensed Separate Interim Statements of Changes in Equity 5 Condensed Separate Interim Sta |
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| April 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ————————— FORM 6-K/A ————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of April 2025 Commission File Number: 001-31798 ————————— SHINHAN FINANCIAL GROUP CO. |
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| April 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of April 2025 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| April 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of April 2025 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| April 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of April 2025 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| April 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of April 2025 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| April 23, 2025 |
CHIEF EXECUTIVE OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 EX-13.1 EXHIBIT 13.1 CHIEF EXECUTIVE OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 In connection with the Annual Report of Shinhan Financial Group (the “Company”) on Form 20-F for the fiscal year ended December 31, 2024 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jin Okdong, Chief Executive Officer of the Company, hereby certify, pursuant t |
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| April 23, 2025 |
CHIEF FINANCIAL OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 EX-13.2 EXHIBIT 13.2 CHIEF FINANCIAL OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 In connection with the Annual Report of Shinhan Financial Group (the “Company”) on Form 20-F for the fiscal year ended December 31, 2024 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Chun Sang Yung, Chief Financial Officer of the Company, hereby certify, pursua |
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| April 23, 2025 |
ARTICLES OF INCORPORATION CHAPTER I GENERAL PROVISIONS EXHIBIT 1.1 [Translation] ARTICLES OF INCORPORATION CHAPTER I GENERAL PROVISIONS Article 1 (Corporate Name) The name of this company shall be “Chusik Hoesa Shinhan-Kumyoong-Jijoo-Hoesa” (the “Company”), which shall be “Shinhan Financial Group Co., Ltd.” in English. Article 2 (Objective) The objective of the Company shall be to engage in the following business activities: (1) To control or manage a |
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| April 23, 2025 |
INSIDER TRADING POLICY Internal Information Management Rules Exhibit 11.1 INSIDER TRADING POLICY Internal Information Management Rules Enacted July 1, 2002 Amended November 1, 2002 (1) Amended December 3, 2002 (2) Amended March 31, 2003 (3) Amended April 29, 2003 (4) Amended April 6, 2004 (5) Amended October 10, 2005 (6) Amended June 30, 2008 (7) Fully amended August 28, 2009 (8) Amended September 24, 2012 (9) Amended February 15, 2019 (10) Amended December |
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| April 23, 2025 |
EX-12.2 EXHIBIT 12.2 CERTIFICATIONS I, Chun Sang Yung, certify that: 1. I have reviewed this annual report on Form 20-F of Shinhan Financial Group (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, |
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| April 23, 2025 |
EX-12.1 EXHIBIT 12.1 CERTIFICATIONS I, Jin Okdong, certify that: 1. I have reviewed this annual report on Form 20-F of Shinhan Financial Group (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not |
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| April 23, 2025 |
Table of Contents As filed with the Securities and Exchange Commission on April 23 , 2025 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of April 2025 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| April 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of April 2025 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| March 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of March 2025 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| March 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of March 2025 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| March 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ————————— FORM 6-K ————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of March 2025 Commission File Number: 001-31798 ————————— SHINHAN FINANCIAL GROUP CO. |
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| March 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of March 2025 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| March 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of March 2025 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| March 4, 2025 |
Independent Auditors’ Report Based on a report originally issued in Korean Exhibit 99.1 Consolidated Auditor’s Report of Shinhan Card SHINHAN CARD CO., LTD. AND SUBSIDIARIES Consolidated Financial Statements December 31, 2024 and 2023 (With Independent Auditors’ Report Thereon) Contents Page Independent Auditors’ Report 1 Consolidated Statements of Financial Position 3 Consolidated Statements of Comprehensive Income 4 Consolidated Statements of Changes in Equity 6 Consol |
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| March 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of March 2025 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| March 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of March 2025 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| March 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of March 2025 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| March 4, 2025 |
Independent Auditors’ Report Based on a report originally issued in Korean Exhibit 99.2 : Independent Separate Auditor’s Report of Shinhan Financial Group SHINHAN FINANCIAL GROUP CO., LTD. Separate Financial Statements December 31, 2024 and 2023 (With Independent Auditor’s Report Thereon) Contents Page Independent Auditors’ Report 1 Separate Statements of Financial Position 4 Separate Statements of Comprehensive Income 5 Separate Statements of Changes in Equity 6 Separat |
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| March 4, 2025 |
Independent Auditors’ Report Based on a report originally issued in Korean Exhibit 99.1 : Independent Consolidated Auditor’s Report of Shinhan Financial Group SHINHAN FINANCIAL GROUP CO., LTD. AND SUBSIDIARIES Consolidated Financial Statements December 31, 2024 and 2023 (With Independent Auditor’s Report Thereon) Contents Page Independent Auditors’ Report 1 Consolidated Statements of Financial Position 6 Consolidated Statements of Comprehensive Income 8 Consolidated Stat |
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| March 4, 2025 |
Independent Auditors’ Report (Based on a report originally issued in Korean) Exhibit 99.1 Consolidated Auditor’s Report of Shinhan Life SHINHAN LIFE INSURANCE CO., LTD. AND SUBSIDIARIES Consolidated Financial Statements December 31, 2024 and 2023 (With Independent Auditors’ Report Thereon) Contents Page Independent Auditors' Report 1 Consolidated Statements of Financial Position 3 Consolidated Statements of Comprehensive Income 5 Consolidated Statements of Changes in Equit |
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| March 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of March 2025 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| March 4, 2025 |
Independent Auditors’ Report Based on a report originally issued in Korean Exhibit 99.2 Separate Auditor’s Report of Shinhan Card SHINHAN CARD CO., LTD. Separate Financial Statements December 31, 2024 and 2023 (With Independent Auditors’ Report Thereon) Contents Page Independent Auditors’ Report 1 Separate Statements of Financial Position 3 Separate Statements of Comprehensive Income 4 Separate Statements of Changes in Equity 5 Separate Statements of Cash Flows 6 Notes t |
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| March 4, 2025 |
Independent Auditors’ Report Based on a report originally issued in Korean Exhibit 99.1 : Independent Consolidated Auditor’s Report of Shinhan Bank as of December 31, 2024 SHINHAN BANK AND SUBSIDIARIES Consolidated Financial Statements December 31, 2024 and 2023 (With Independent Auditors’ Report Thereon) Contents Page Independent Auditors’ Report 1 Consolidated Statements of Financial Position 3 Consolidated Statements of Comprehensive Income 4 Consolidated Statements o |
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| March 4, 2025 |
Independent Auditors’ Report Based on a report originally issued in Korean Exhibit 99.2 : Independent Separate Auditor’s Report of Shinhan Bank as of December 31, 2024 SHINHAN BANK Separate Financial Statements December 31, 2024 and 2023 (With Independent Auditors’ Report Thereon) Contents Page Independent Auditors’ Report 1 Separate Statements of Financial Position 3 Separate Statements of Comprehensive Income 4 Separate Statements of Changes in Equity 6 Separate Statem |
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| March 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of March 2025 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| March 4, 2025 |
Independent Auditors’ Report (Based on a report originally issued in Korean) Exhibit 99.2 Separate Auditor’s Report of Shinhan Life SHINHAN LIFE INSURANCE CO., LTD. Separate Financial Statements December 31, 2024 and 2023 (With Independent Auditors’ Report Thereon) Contents Page Independent Auditors’ Report 1 Separate Statements of Financial Position 3 Separate Statements of Comprehensive Income 5 Separate Statements of Changes in Equity 7 Separate Statements of Cash Flows |
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| February 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of February 2025 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| February 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of February 2025 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| February 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of February 2025 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| February 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of February 2025 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| February 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of February 2025 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| February 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of February 2025 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| January 22, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of January 2025 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| January 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of January 2025 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| December 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of December 2024 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| December 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of December 2024 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| December 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of December 2024 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| December 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K/A ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of December 2024 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| December 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of December 2024 Commission File Number: 001-31798 SHINHAN FINANCIAL GROUP CO. |
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| December 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of December 2024 Commission File Number: 001-31798 SHINHAN FINANCIAL GROUP CO. |
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| November 14, 2024 |
6-K 1 form6-k-20241114.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————— FORM 6-K ——————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of November 2024 Commission File Number: 001-31798 ——————— SHINHAN FINANCIAL GROUP CO., LTD. (Translation of registrant's name into English) ——————— 20 |
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| November 14, 2024 |
Independent Auditors’ Review Report Based on a report originally issued in Korean Exhibit 99.2 SHINHAN FINANCIAL GROUP CO., LTD. AND SUBSIDIARIES Consolidated Interim Financial Statements September 30, 2024 and 2023 (Unaudited) Contents Page Independent Auditors’ Review Report 1 Consolidated Interim Statements of Financial Position 3 Consolidated Interim Statements of Comprehensive Income 4 Consolidated Interim Statements of Changes in Equity 6 Consolidated Interim Statements o |
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| November 14, 2024 |
Independent Auditors’ Review Report Based on a report originally issued in Korean Exhibit 99.1 SHINHAN FINANCIAL GROUP CO., LTD. Separate Interim Financial Statements September 30, 2024 and 2023 (Unaudited) Contents Page Independent Auditors’ Review Report 1 Separate Interim Statements of Financial Position 3 Separate Interim Statements of Comprehensive Income 4 Separate Interim Statements of Changes in Equity 5 Separate Interim Statements of Cash Flows 7 Notes to the Separate |
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| October 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of October 2024 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| October 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K/A ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of October 2024 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| October 25, 2024 |
6-K 1 form6-k-20241025-4.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ————————— FORM 6-K ————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of October 2024 Commission File Number: 001-31798 ————————— SHINHAN FINANCIAL GROUP CO., LTD. (Translation of registrant's name into English) ——— |
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| October 25, 2024 |
6-K 1 form6-k-20241025-1.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ————————— FORM 6-K ————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of October 2024 Commission File Number: 001-31798 ————————— SHINHAN FINANCIAL GROUP CO., LTD. (Translation of registrant's name into English) ——— |
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| October 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ————————— FORM 6-K ————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of October 2024 Commission File Number: 001-31798 ————————— SHINHAN FINANCIAL GROUP CO. |
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| October 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of October 2024 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| October 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of October 2024 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| October 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ———————————— FORM 6-K ———————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of October 2024 Commission File Number: 001-31798 ———————————— SHINHAN FINANCIAL GROUP CO. |
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| October 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of October 2024 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| August 14, 2024 |
Independent Auditors’ Review Report Based on a report originally issued in Korean Exhibit 99.2 SHINHAN FINANCIAL GROUP CO., LTD. AND SUBSIDIARIES Consolidated Interim Financial Statements June 30, 2024 and 2023 (Unaudited) Contents Page Independent Auditors’ Review Report 1 Consolidated Interim Statements of Financial Position 3 Consolidated Interim Statements of Comprehensive Income 4 Consolidated Interim Statements of Changes in Equity 6 Consolidated Interim Statements of Cas |
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| August 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————— FORM 6-K ——————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of July 2024 Commission File Number: 001-31798 ——————— SHINHAN FINANCIAL GROUP CO. |
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| August 14, 2024 |
Independent Auditors’ Review Report Based on a report originally issued in Korean Exhibit 99.1 SHINHAN FINANCIAL GROUP CO., LTD. Separate Interim Financial Statements June 30, 2024 and 2023 (Unaudited) Contents Page Independent Auditors’ Review Report 1 Separate Interim Statements of Financial Position 3 Separate Interim Statements of Comprehensive Income 4 Separate Interim Statements of Changes in Equity 5 Separate Interim Statements of Cash Flows 7 Notes to the Separate Inter |
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| July 26, 2024 |
COURTESY COPY OF FORM_6K-20240726-1 1 Shinhan Financial Group Value-up Plan July 20242 Disclaimer • The business performance and financial information disclosed herein are consolidated figures prepared in accordance with the Korean International Financial Reporting Standards(K-IFRS), unless otherwise specified. |
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| July 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of July 2024 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| July 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of July 2024 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| July 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of July 2024 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| July 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of July 2024 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| July 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of July 2024 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| July 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of July 2024 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| July 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 —————————— FORM 6-K —————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of July 2024 Commission File Number: 001-31798 —————————— SHINHAN FINANCIAL GROUP CO. |
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| June 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ——————————— FORM 6-K ——————————— REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of June 2024 Commission File Number: 001-31798 ——————————— SHINHAN FINANCIAL GROUP CO. |
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| May 16, 2024 |
Independent Auditors’ Review Report Based on a report originally issued in Korean SHINHAN FINANCIAL GROUP CO., LTD. AND SUBSIDIARIES 99.2 Shinhan Financial Group Review Report for the 1Q of 2024 (Consolidated) Consolidated Interim Financial Statements March 31, 2024 and 2023 (Unaudited) Contents Page Independent Auditors’ Review Report 1 Consolidated Interim Statements of Financial Position 3 Consolidated Interim Statements of Comprehensive Income 4 Consolidated Interim Stateme |
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| May 16, 2024 |
Independent Auditors’ Review Report Based on a report originally issued in Korean SHINHAN FINANCIAL GROUP CO., LTD. 99.1 Shinhan Financial Group Review Report for the 1Q of 2024 (Seperate) Separate Interim Financial Statements March 31, 2024 and 2023 (Unaudited) Contents Page Independent Auditors’ Review Report 1 Separate Interim Statements of Financial Position 3 Separate Interim Statements of Comprehensive Income 4 Separate Interim Statements of Changes in Equity 5 Separate I |
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| May 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of May 2024 SHINHAN FINANCIAL GROUP CO. |
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| May 9, 2024 |
The Board of Directors of Shinhan AI has decided to dissolve the Company Exhibit 99.1 The Board of Directors of Shinhan AI has decided to dissolve the Company On May 9, 2024, Shinhan Financial Group (hereinafter “SFG”) announced that the board of directors of Shinhan AI Co, Ltd (hereinafter “Shinhan AI”) has decided to dissolve the company. Shinhan AI will withdraw from SFG’s subsidiary as soon as the liquidation process is completed. |
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| May 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of May 2024 SHINHAN FINANCIAL GROUP CO. |
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| April 26, 2024 |
Exhibit 99.1 1Q2024 Operating Results of Shinhan Financial Group On April 26, 2024, Shinhan Financial Group released its operating results for 1Q 2024. The following tables reflect the key figures we announced through a fair disclosure. The full IR presentation materials are available at our website (www.shinhangroup.com). The financial information in this report has been prepared in accordance wi |
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| April 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of April 2024 SHINHAN FINANCIAL GROUP CO. |
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| April 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of April 2024 SHINHAN FINANCIAL GROUP CO. |
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| April 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of April 2024 SHINHAN FINANCIAL GROUP CO. |
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| April 26, 2024 |
Announcement on Disposal of Treasury Shares Exhibit 99.1 Announcement on Disposal of Treasury Shares On April 26, 2024, the board of directors of Shinhan Financial Group resolved to dispose the treasury shares. The details are as follows: 1. Class and Number of Shares to be disposed Common shares 6,353 Preferred shares - 2. Disposal price of shares(KRW) Common shares 43,500 Preferred shares - 3. Estimated disposal amount(KRW) Common shares |
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| April 26, 2024 |
Shinhan Financial Group resolved to pay quarterly cash dividends Exhibit 99.1 Shinhan Financial Group resolved to pay quarterly cash dividends On April 26, 2024, the Board of Directors of Shinhan Financial Group made a resolution to pay quarterly cash dividends. - Total dividend amount to be paid: KRW 275,068,905,480 (KRW 540 per share) - The total number of shares subject to dividend is 509,386,862 shares - Record date: March 31, 2024 The payment for quarterly |
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| April 26, 2024 |
Exhibit 99.1 Shinhan Financial Group made a resolution to enter into a trust agreement for acquisition of treasury shares On April 26, 2024, the board of directors of Shinhan Financial Group resolved to enter into a trust agreement to acquire treasury shares. The details are as follows: 1. Total contract amount: KRW 300,000,000,000 2. Contract period: April 29, 2024 - October 28, 2024 3. Contracti |
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| April 26, 2024 |
Announcement on Cancellation of Shares Exhibit 99.1 Announcement on Cancellation of Shares On April 26, 2024, the board of directors of Shinhan Financial Group Co., Ltd. (hereafter “SFG”) resolved to cancel the treasury shares to be acquired pursuant to the announcement on Form 6-K dated April 26, 2024. 1. Class and Number of Shares to be Cancelled Common shares 6,896,551 Preferred shares - 2. Total Number of Shares Issued Common share |
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| April 26, 2024 |
6-K 1 6-k-20240426-2.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of April 2024 SHINHAN FINANCIAL GROUP CO., LTD. (Translation of registrant's name into English) 20, Sejong-daero 9-gil, Jung-gu, Seoul 04513, Korea (Address of principal |
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| April 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of April 2024 SHINHAN FINANCIAL GROUP CO. |
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| April 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of April 2024 SHINHAN FINANCIAL GROUP CO. |
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| April 19, 2024 |
Shinhan Financial Group 1Q2024 Earnings Release Conference Exhibit 99.1 Shinhan Financial Group 1Q2024 Earnings Release Conference Shinhan Financial Group will be holding its 1Q2024 Earnings Release Conference on Friday, April 26, 2024. The conference will be aired through live streaming on the internet – both PC and mobile. Investors are welcome to participate during the Q&A session, which will follow the presentation. Details of the Earnings Release Con |
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| April 18, 2024 |
EX-12.1 EXHIBIT 12.1 CERTIFICATIONS I, Jin Okdong, certify that: 1. I have reviewed this annual report on Form 20-F of Shinhan Financial Group (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not |
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| April 18, 2024 |
EX-12.2 EXHIBIT 12.2 CERTIFICATIONS I, Chun Sang-yung, certify that: 1. I have reviewed this annual report on Form 20-F of Shinhan Financial Group (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, |
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| April 18, 2024 |
Change in the number of shares owned by the largest shareholder of Shinhan Financial Group Exhibit 99.1 Change in the number of shares owned by the largest shareholder of Shinhan Financial Group On April 18, 2024, Shinhan Financial Group Co., Ltd. reported that the number of common shares owned by its largest shareholder, Korea’s National Pension Service (“NPS”), had increased from 39,660,284 shares of common stock (representing 7.73%, as of February 23, 2024) to 40,947,430 shares of co |
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| April 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of April 2024 SHINHAN FINANCIAL GROUP CO. |
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| April 18, 2024 |
As filed with the Securities and Exchange Commission on April 18, 2024 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 18, 2024 |
CHIEF EXECUTIVE OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 EX-13.1 EXHIBIT 13.1 CHIEF EXECUTIVE OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 In connection with the Annual Report of Shinhan Financial Group (the “Company”) on Form 20-F for the fiscal year ended December 31, 2023 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jin Okdong, Chief Executive Officer of the Company, hereby certify, pursuant t |
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| April 18, 2024 |
EXHIBIT 97.1 Policy Relating to Recovery of Erroneously Awarded Compensation required by applicable listing standards adopted pursuant to 17 CFR 240.10D-1 NYSE-Listed Company Incentive Compensation Clawback Policy Established on November 9, 2023 Article 1 (Purpose) The purpose of this NYSE-Listed Company Incentive Compensation Clawback Policy (this “Policy”) is to set forth the requirements and pr |
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| April 18, 2024 |
CHIEF FINANCIAL OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 EX-13.2 EXHIBIT 13.2 CHIEF FINANCIAL OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 In connection with the Annual Report of Shinhan Financial Group (the “Company”) on Form 20-F for the fiscal year ended December 31, 2023 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Chun Sang-yung, Chief Financial Officer of the Company, hereby certify, pursua |
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| March 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of March 2024 SHINHAN FINANCIAL GROUP CO. |
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| March 27, 2024 |
Change in the number of shares owned by the largest shareholder of Shinhan Financial Group Exhibit 99.1 Change in the number of shares owned by the largest shareholder of Shinhan Financial Group On March 27, 2024, Shinhan Financial Group Co., Ltd. reported that the number of common shares owned by its largest shareholder, Korea’s National Pension Service (“NPS”), had increased from 38,279,553 shares of common stock (representing 7.47%, as of December 31, 2023) to 39,660,284 shares of co |
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| March 26, 2024 |
The results of Annual General Meeting of Shareholders for the FY2023 Exhibit 99.1 The results of Annual General Meeting of Shareholders for the FY2023 On March 26 2024, Shinhan Financial Group held the Annual General Meeting of Shareholders (hereafter “AGM”) for the FY2023, and all five agendas listed below were approved as originally proposed. 1. Reporting Items: 1) Audit Report 2) Business Results 3) Operation of Internal Control on Financial Reporting 2. Agenda: |
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| March 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of March 2024 SHINHAN FINANCIAL GROUP CO. |
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| March 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K/A (Amendment No. |
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| March 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of March 2024 SHINHAN FINANCIAL GROUP CO. |
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| March 22, 2024 |
Exhibit 99.1 Explanatory Note This Form 6-K/A amends “Announcement on Cancellation of Shares” furnished on Form 6-K by Shinhan Financial Group (hereafter “SFG”) on 8 February, 2024. The amendment is to correct ‘1. Class and Number of Shares to be Cancelled’, ‘4. Estimated Amount to be Cancelled’, ‘5. Scheduled Period of Acquisition of Treasury Shares for Cancellation’ and ‘7. Scheduled Date of Can |
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| March 22, 2024 |
Results on acquisition of treasury shares Exhibit 99.1 Results on acquisition of treasury shares Shinhan Financial Group (hereafter “SFG”) announced on March 22, 2024 that a share repurchase program SFG commenced on February 9, 2024 has been completed. The number of treasury shares acquired upon completion is 3,366,257 and the total number of treasury shares that SFG holds as of the reporting date is 3,366,257, 0.66% of the total number o |
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| March 18, 2024 |
Summary of FY2023 Business Report On March 18, 2024, Shinhan Financial Group (“SFG”) filed its FY2023 Business Report (the “Business Report”) with the Financial Services Commission of Korea and the Korea Exchange pursuant to the Financial Investment Services and Capital Market Act of Korea. |
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| March 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of March 2024 SHINHAN FINANCIAL GROUP CO. |
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| March 12, 2024 |
Notice of New ADS Record Date by Citibank, N.A. Exhibit 99.1 Notice of New ADS Record Date by Citibank, N.A. Shinhan Financial Group has been notified by Citibank, N.A. (“Citibank”) that Citibank, as Depositary under the Deposit Agreement dated as of September 15, 2003, has announced March 21, 2024 as the new ADS Record Date for Shinhan Financial Group’s FY2023 year-end cash dividends. Notice of New ADR Record Date Announcement has been posted |
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| March 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of March 2024 SHINHAN FINANCIAL GROUP CO. |
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| March 5, 2024 |
Submission of ‘ 2023 Annual Report on Corporate Governance & Remuneration System’ to Korea Exchange. Exhibit 99.1 Submission of ‘ 2023 Annual Report on Corporate Governance & Remuneration System’ to Korea Exchange. On March 5, 2024, Shinhan Financial Group submitted a ‘2023 Annual Report on Corporate Governance & Remuneration System’ to Korea Exchange. The English report will be available on the company’s website (http://www.shinhangroup.com/en/governance/cgsreport.jsp) on or before March 20, 202 |
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| March 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of March 2024 SHINHAN FINANCIAL GROUP CO. |
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| March 4, 2024 |
Exhibit 99.1 Independent Auditor’s Report (Separate Financial Statements) of Shinhan Life as of December 31, 2023 December 31, 2023 and 2022 (With Independent Auditors’ Report Thereon) SHINHAN LIFE INSURANCE CO., LTD. Separate Financial Statements Contents Page Independent Auditors’ Report 1 Separate Statements of Financial Position 3 Separate Statements of Comprehensive Income 5 Separate Statemen |
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| March 4, 2024 |
Exhibit 99.2 Independent Auditor’s Report (Consolidated Financial Statements) of Shinhan Life as of December 31, 2023 December 31, 2023 and 2022 (With Independent Auditors’ Report Thereon) SHINHAN LIFE INSURANCE CO., LTD. Consolidated Financial Statements Contents Page Independent Auditors' Report 1 Consolidated Statements of Financial Position 3 Consolidated Statements of Comprehensive Income 5 C |
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| March 4, 2024 |
Exhibit 99.2 Independent Auditor’s Report (Consolidated Financial Statements) of Shinhan Bank as of December 31, 2023 Consolidated Financial Statements December 31, 2023 and 2022 (With Independent Auditors’ Report Thereon) SHINHAN BANK AND SUBSIDIARIES Contents Page Independent Auditors’ Report 1 Consolidated Statements of Financial Position 3 Consolidated Statements of Comprehensive Income 4 Cons |
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| March 4, 2024 | ||
| March 4, 2024 |
Exhibit 99.1 Independent Auditor’s Report (Separate Financial Statements) of Shinhan Bank as of December 31, 2023 Separate Financial Statements December 31, 2023 and 2022 (With Independent Auditors’ Report Thereon) SHINHAN BANK Contents Page Independent Auditors’ Report 1 Separate Statements of Financial Position 3 Separate Statements of Comprehensive Income 4 Separate Statements of Changes in Equ |
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| March 4, 2024 |
Independent Auditors’ Report Based on a report originally issued in Korean Exhibit 99.2 Independent Auditor’s Report (Consolidated Financial Statements) of Shinhan Card as of December 31, 2023 On March 4, 2024, Shinhan Card, our wholly-owned credit card subsidiary, filed its audit report with the Financial Supervisory Service and the Korea Exchange of the Republic of Korea pursuant to the Act of External Audit of Stock Companies and KOSPI Market Disclosure Regulation. Co |
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| March 4, 2024 |
Independent Auditors’ Report Based on a report originally issued in Korean Exhibit 99.1 Independent Auditor’s Report (Separate Financial Statements) of Shinhan Card as of December 31, 2023 On March 4, 2024, Shinhan Card, our wholly-owned credit card subsidiary, filed its audit report with the Financial Supervisory Service and the Korea Exchange of the Republic of Korea pursuant to the Act of External Audit of Stock Companies and KOSPI Market Disclosure Regulation. Conten |
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| March 4, 2024 |
Independent Auditors’ Report (Based on a report originally issued in Korean) Exhibit 99.1 Independent Auditor’s Report (Separate Financial Statements) of Shinhan Life as of December 31, 2023 On March 4, 2024, Shinhan Life, our wholly-owned life insurance subsidiary, filed its audit report with the Financial Supervisory Service and the Korea Exchange of the Republic of Korea pursuant to the Act of External Audit of Stock Companies and KOSPI Market Disclosure Regulation. Con |
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| March 4, 2024 |
Exhibit 99.1 Independent Auditor’s Report (Separate Financial Statements) of Shinhan Card as of December 31, 2023 Separate Financial Statements December 31, 2023 (With Independent Auditors’ Report Thereon) SHINHAN CARD CO., LTD. Contents Page Independent Auditors’ Report 1 Separate Statements of Financial Position 3 Separate Statements of Comprehensive Income 4 Separate Statements of Changes in Eq |
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| March 4, 2024 |
Exhibit 99.1 Convocation Notice of the 23rd Annual Meeting of Shareholders On March 4, 2023, the board of directors of Shinhan Financial Group Co., Ltd. (hereafter “SFG”) resolved to convene the 23rd Annual Meeting of Shareholders. The details are as follows: Meeting Description Date and Time: March 26, 2024 10 A.M. Korea Standard Time (UTC+9) Place: Auditorium, 20th floor, Shinhan Bank, 20, Sejon |
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| March 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of March 2024 SHINHAN FINANCIAL GROUP CO. |
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| March 4, 2024 |
Independent Auditors’ Report (Based on a report originally issued in Korean) Exhibit 99.2 Independent Auditor’s Report (Consolidated Financial Statements) of Shinhan Life as of December 31, 2023 On March 4, 2024, Shinhan Life, our wholly-owned life insurance subsidiary, filed its audit report with the Financial Supervisory Service and the Korea Exchange of the Republic of Korea pursuant to the Act of External Audit of Stock Companies and KOSPI Market Disclosure Regulation. |
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| March 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of March 2024 SHINHAN FINANCIAL GROUP CO. |
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| March 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of March 2024 SHINHAN FINANCIAL GROUP CO. |
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| March 4, 2024 |
Independent Auditors’ Report Based on a report originally issued in Korean Exhibit 99.1 Independent Auditor’s Report (Separate Financial Statements) of Shinhan Bank as of December 31, 2023 On March 4, 2024, Shinhan Bank, our wholly-owned bank subsidiary, filed its audit report with the Financial Supervisory Service and the Korea Exchange of the Republic of Korea pursuant to the Act of External Audit of Stock Companies and KOSPI Market Disclosure Regulation. Contents Page |
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| March 4, 2024 |
Independent Auditors’ Report Based on a report originally issued in Korean EX99.1 Independent Auditor’s Report (Separate Financial Statements) of Shinhan Financial Group as of December 31, 2023 SHINHAN FINANCIAL GROUP CO., LTD. Separate Financial Statements December 31, 2023 and 2022 (With Independent Auditor’s Report Thereon) Contents Page Independent Auditors’ Report 1 Separate Statements of Financial Position 4 Separate Statements of Comprehensive Income 5 Separate St |
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| March 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of March 2024 SHINHAN FINANCIAL GROUP CO. |
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| March 4, 2024 |
Independent Auditors’ Report Based on a report originally issued in Korean Exhibit 99.2 Independent Auditor’s Report (Consolidated Financial Statements) of Shinhan Bank as of December 31, 2023 On March 4, 2024, Shinhan Bank, our wholly-owned bank subsidiary, filed its audit report with the Financial Supervisory Service and the Korea Exchange of the Republic of Korea pursuant to the Act of External Audit of Stock Companies and KOSPI Market Disclosure Regulation. Contents |
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| March 4, 2024 |
Independent Auditors’ Report Based on a report originally issued in Korean EX99.2 Independent Auditor’s Report (Consolidated Financial Statements) of Shinhan Financial Group as of December 31, 2023 SHINHAN FINANCIAL GROUP CO., LTD. AND SUBSIDIARIES Consolidated Financial Statements December 31, 2023 and 2022 (With Independent Auditor’s Report Thereon) Contents Page Independent Auditors’ Report 1 Consolidated Statements of Financial Position 6 Consolidated Statements of C |
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| March 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of March 2024 SHINHAN FINANCIAL GROUP CO. |
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| March 4, 2024 | ||
| February 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of February 2024 SHINHAN FINANCIAL GROUP CO. |
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| February 29, 2024 |
Shinhan Bank’s Board made a resolution to issue a Write-down Contingent Capital Securities Exhibit 99.1 Shinhan Bank’s Board made a resolution to issue a Write-down Contingent Capital Securities On February 29, 2024, the board of directors of Shinhan Bank, our wholly-owned bank subsidiary, made a resolution to issue Write-down Contingent Capital Securities. 1. Purpose of issuance: To maintain capital requirements under the Basel III 2. Details of issuance: Type of Securities Write-down |
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| February 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of February 2024 SHINHAN FINANCIAL GROUP CO. |
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| February 29, 2024 |
Exhibit99.1 Shinhan Bank’s Board made a resolution to issue a KRW-denominated Write-down Contingent Capital Securities On February 29, 2024, the board of directors of Shinhan Bank, our wholly-owned bank subsidiary, made a resolution to issue a KRW-denominated Write-down Contingent Capital Securities 1. Purpose of issuance: To maintain capital requirements under the Basel III 2. Details of issuance |
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| February 26, 2024 |
Exhibit 99.1 Decisions on the sale of Assets of Shinhan Card On February 22, 2024, the board of directors of Shinhan Card, our wholly-owned credit card subsidiary, resolved to enter into the contract on the sale of long-term car rental business assets. The key details of the sale are as follows: - Contract Counterparty: Lotte Rental - Assets to be acquired: Long-term car rental business - Sale Pri |
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| February 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of February 2024 SHINHAN FINANCIAL GROUP CO. |
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| February 26, 2024 |
Cancellation of ADS Record Date by Citibank, N.A. Exhibit 99.1 Cancellation of ADS Record Date by Citibank, N.A. Shinhan Financial Group has been notified by Citibank, N.A. (“Citibank”) that Citibank, as Depositary under the Deposit Agreement dated as of September 15, 2003, has cancelled the ADS Record Date for Shinhan Financial Group’s FY2023 year-end cash dividends, which was initially scheduled for February 23, 2024. Notice of ADR Record Date |
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| February 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of February 2024 SHINHAN FINANCIAL GROUP CO. |
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| February 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of February 2024 SHINHAN FINANCIAL GROUP CO. |
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| February 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of February 2024 SHINHAN FINANCIAL GROUP CO. |
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| February 8, 2024 |
Exhibit 99.2 Shinhan Bank, Shinhan Card and Shinhan Life resolved to pay cash dividends to Shinhan Financial Group On February 7, 2024, the Board of Directors of Shinhan Bank, a wholly-owned bank subsidiary of Shinhan Financial Group (hereafter “SFG”), resolved to pay cash dividends of KRW 1,196,395,741,854 or KRW 754.53 per common share for the fiscal year of 2023, subject to the shareholders’ ap |
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| February 8, 2024 |
Shinhan Financial Group resolved to pay cash dividends and the Record date of the dividends Exhibit 99.1 Shinhan Financial Group resolved to pay cash dividends and the Record date of the dividends On February 8, 2024, the Board of Directors of Shinhan Financial Group made a resolution to pay the year-end cash dividends for FY2023. And, the Board of Directors has designated February 23, 2024 as the record date for its annual cash dividends for fiscal year 2023, pursuant to Article 59 of i |
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| February 8, 2024 |
Announcement on Cancellation of Shares Exhibit 99.1 Announcement on Cancellation of Shares On February 8, 2024, the board of directors of Shinhan Financial Group Co., Ltd. (hereafter “SFG”) resolved to cancel the treasury shares to be acquired pursuant to the announcement on Form 6-K dated February 8, 2024. 1. Class and Number of Shares to be Cancelled Common shares 3,500,583 Preferred shares - 2. Total Number of Shares Issued Common s |
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| February 8, 2024 |
Exhibit 99.1 Shinhan Financial Group FY 2023 Operating Results On February 8, 2024, Shinhan Financial Group released its operating results for the fiscal year 2023. The following tables reflect the key figures we announced through a fair disclosure. The full IR presentation materials are available at our website (www.shinhangroup.com). The financial information in this report has been prepared in |
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| February 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of February 2024 SHINHAN FINANCIAL GROUP CO. |
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| February 8, 2024 |
Details of changes (KRW thousands) Exhibit 99.3 Report of Change in Revenue or Profit of More than 15% (Shinhan Life) On February 8, 2024, Shinhan Financial Group reported changes in the revenue and profit of Shinhan Life as described below. Key Details (consolidated) Details of changes (KRW thousands) FY2023 FY2022 Change (Amount) Change (%) Revenue and Profit -Sales 6,451,715,000 6,377,305,000 74,410,000 1.17 -Operating income 65 |
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| February 8, 2024 |
Exhibit 99.1 Announcement on Acquisition of Treasury Share On February 8, 2024, the board of directors of Shinhan Financial Group Co., Ltd. (hereafter “SFG”) resolved to acquire treasury shares within the profits available for dividends. The details are as follows: 1. Number of Shares to be Acquired: 3,500,583 common shares 2. Estimated Acquisition Amount: KRW 150,000,000,000 3. Scheduled Acquisit |
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| February 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of February 2024 SHINHAN FINANCIAL GROUP CO. |
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| January 26, 2024 |
Shinhan Financial Group FY2023 Earnings Release Conference Exhibit 99.1 Shinhan Financial Group FY2023 Earnings Release Conference Shinhan Financial Group will be holding its FY2023 Earnings Release Conference on Thursday, February 8, 2024. The conference will be aired through live streaming on the internet – both PC and mobile. Investors are welcome to participate during the Q&A session, which will follow the presentation. Details of the Earnings Release |
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| January 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of January 2024 SHINHAN FINANCIAL GROUP CO. |
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| January 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of January 2024 SHINHAN FINANCIAL GROUP CO. |
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| January 19, 2024 |
Change in the number of shares owned by the largest shareholder of Shinhan Financial Group Exhibit 99.1 Change in the number of shares owned by the largest shareholder of Shinhan Financial Group On January 19, 2024, Shinhan Financial Group Co., Ltd. reported that the number of common shares owned by its largest shareholder, Korea’s National Pension Service (“NPS”), had decreased from 40,069,462 shares of common stock (representing 7.77%, as of September 30, 2023) to 38,279,553 shares of |
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| December 27, 2023 |
Exhibit 99.1 Explanatory Note This Form 6-K/A amends “Announcement on Cancellation of Shares” furnished on Form 6-K by Shinhan Financial Group (hereafter “SFG”) on 25 October, 2023. The amendment is to correct ‘1. Class and Number of Shares to be Cancelled’, ‘4. Estimated Amount to be Cancelled’, ‘5. Scheduled Period of Acquisition of Treasury Shares for Cancellation’ and ‘7. Scheduled Date of Can |
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| December 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of December 2023 SHINHAN FINANCIAL GROUP CO. |
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| December 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K/A REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of December 2023 (Commission File No. |
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| December 27, 2023 |
Results on acquisition of treasury shares Exhibit 99.1 Results on acquisition of treasury shares Shinhan Financial Group (hereafter “SFG”) announced on October 25, 2023 that a share repurchase program SFG commenced on October 26, 2023 has been completed. The number of treasury shares acquired upon completion is 2,744,718 and the total number of treasury shares that SFG holds as of the reporting date is 2,744,718, 0.53% of the total number |
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| December 19, 2023 |
Exhibit 99.1 Shinhan Financial Group’s Board made a resolution to issue KRW-denominated Write-down Contingent Capital Securities On December 19, 2023, the board of directors of Shinhan Financial Group made a resolution to issue KRW-denominated Write-down Contingent Capital Securities. 1. Purpose of issuance: To maintain capital requirements under the Basel III 2. Details of issuance: Type of Secur |
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| December 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of December 2023 SHINHAN FINANCIAL GROUP CO. |
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| December 7, 2023 |
Record Date for the Annual General Meeting of Shareholders Exhibit 99.1 Record Date for the Annual General Meeting of Shareholders According to the Articles of Incorporation of Shinhan Financial Group (NYSE symbol: SHG), the shareholders registered in the shareholders’ registry as of December 31 of each fiscal year shall be entitled to exercise the rights as shareholders at the Ordinary General Meeting of Shareholders convened for such fiscal year. Accord |
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| December 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of December 2023 SHINHAN FINANCIAL GROUP CO. |
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| November 14, 2023 |
Independent Auditors’ Review Report Based on a report originally issued in Korean EX-99.2 Shinhan Financial Group Review Report for the 3Q of 2023 (Seperate) SHINHAN FINANCIAL GROUP CO., LTD. Separate Interim Financial Statements September 30, 2023 and 2022 (Unaudited) Contents Page Report on Review of Interim Financial Statements 1 Separate Interim Statements of Financial Position 3 Separate Interim Statements of Comprehensive Income 4 Separate Interim Statements of Changes in |
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| November 14, 2023 |
Independent Auditors’ Review Report Based on a report originally issued in Korean EX-99.1 Shinhan Financial Group Review Report for the 3Q of 2023 (Consolidated) SHINHAN FINANCIAL GROUP CO., LTD. AND SUBSIDIARIES Consolidated Interim Financial Statements September 30, 2023 and 2022 (Unaudited) Contents Page Report on Review of Interim Financial Statements 1 Consolidated Interim Statements of Financial Position 3 Consolidated Interim Statements of Comprehensive Income 4 Consolid |
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| November 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of November 2023 SHINHAN FINANCIAL GROUP CO. |
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| October 27, 2023 |
Exhibit 99.1 3Q2023 Operating Results of Shinhan Financial Group On October 27, 2023, Shinhan Financial Group released its operating results for 3Q 2023. The following tables reflect the key figures we announced through a fair disclosure. The full IR presentation materials are available at our website (www.shinhangroup.com). The financial information in this report has been prepared in accordance |
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| October 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of October 2023 SHINHAN FINANCIAL GROUP CO. |
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| October 25, 2023 |
Shinhan Financial Group resolved to pay quarterly cash dividends Exhibit 99.1 Shinhan Financial Group resolved to pay quarterly cash dividends On October 25, 2023, the Board of Directors of Shinhan Financial Group made a resolution to pay quarterly cash dividends. - Total dividend amount to be paid: KRW 270,636,364,425 (KRW 525 per share) - The total number of shares subject to dividend is 515,497,837 shares - Record date: September 30, 2023 The payment for qua |
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| October 25, 2023 |
Announcement on Cancellation of Shares Exhibit 99.1 Announcement on Cancellation of Shares On October 25, 2023, the board of directors of Shinhan Financial Group Co., Ltd. (hereafter “SFG”) resolved to cancel the treasury shares to be acquired pursuant to the announcement on Form 6-K dated October 25, 2023. 1. Class and Number of Shares to be Cancelled Common shares 2,857,142 Preferred shares - 2. Total Number of Shares Issued Common s |
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| October 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of October 2023 SHINHAN FINANCIAL GROUP CO. |
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| October 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of October 2023 SHINHAN FINANCIAL GROUP CO. |
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| October 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of October 2023 SHINHAN FINANCIAL GROUP CO. |
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| October 25, 2023 |
Exhibit 99.1 Announcement on Acquisition of Treasury Share On October 25, 2023, the board of directors of Shinhan Financial Group Co., Ltd. (hereafter “SFG”) resolved to acquire treasury shares within the profits available for dividends. The details are as follows: 1. Number of Shares to be Acquired: 2,857,142 common shares 2. Estimated Acquisition Amount: KRW 100,000,000,000 3. Scheduled Acquisit |
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| October 23, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of October 2023 SHINHAN FINANCIAL GROUP CO. |
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| October 23, 2023 |
Change in the number of shares owned by the largest shareholder of Shinhan Financial Group Exhibit 99.1 Change in the number of shares owned by the largest shareholder of Shinhan Financial Group On October 23, 2023, Shinhan Financial Group Co., Ltd. reported that the number of common shares owned by its largest shareholder, Korea’s National Pension Service (“NPS”), had increased from 38,918,475 shares of common stock (representing 7.51%, as of June 30, 2023) to 40,069,462 shares of comm |
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| October 20, 2023 |
Shinhan Financial Group 2023 3Q Earnings Release Conference Exhibit 99.1 Shinhan Financial Group 2023 3Q Earnings Release Conference Shinhan Financial Group will be holding its 2023 3Q Earnings Release Conference on Friday, October 27, 2023. The conference will be aired through live streaming on the internet – both PC and mobile. Investors are welcome to participate during the Q&A session, which will follow the presentation. Details of the Earnings Release |
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| October 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of October 2023 SHINHAN FINANCIAL GROUP CO. |
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| August 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K/A (Amendment No. |
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| August 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of August 2023 SHINHAN FINANCIAL GROUP CO. |
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| August 31, 2023 |
Exhibit 99.1 Explanatory Note This Form 6-K/A amends “Announcement on Cancellation of Shares” furnished on Form 6-K by Shinhan Financial Group (hereafter “SFG”) on 27 July, 2023. The amendment is to correct ‘1. Class and Number of Shares to be Cancelled’, ‘4. Estimated Amount to be Cancelled’, ‘5. Scheduled Period of Acquisition of Treasury Shares for Cancellation’ and ‘7. Scheduled Date of Cancel |
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| August 31, 2023 |
Results on acquisition of treasury shares Exhibit 99.1 Results on acquisition of treasury shares Shinhan Financial Group (hereafter “SFG”) announced on July 27, 2023 that a share repurchase program SFG commenced on July 28, 2023 has been completed. The number of treasury shares acquired upon completion is 2,842,929 and the total number of treasury shares that SFG holds as of the reporting date is 2,842,929, 0.55% of the total number of co |
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| August 14, 2023 |
Separate Interim Financial Statements June 30, 2023 and 2022 (Unaudited) SHINHAN FINANCIAL GROUP CO. |
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| August 14, 2023 |
Shinhan Financial Group Review Report for the Second Quarter of 2023 (Seperate) Exhibit 99.1 Shinhan Financial Group Review Report for the Second Quarter of 2023 (Seperate) Contents: Report on Review of Interim Financial Statements Separate Interim Statements of Financial Position Separate Interim Statements of Comprehensive Income Separate Interim Statements of Changes in Equity Separate Interim Statements of Cash Flows Notes to the Separate Interim Financial Statements Plea |
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| August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of August 2023 SHINHAN FINANCIAL GROUP CO. |
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| August 14, 2023 |
Shinhan Financial Group Review Report for the Second Quarter of 2023 (Consolidated) Exhibit 99.1 Shinhan Financial Group Review Report for the Second Quarter of 2023 (Consolidated) Contents: Report on Review of Interim Financial Statements Consolidated Interim Statements of Financial Position Consolidated Interim Statements of Comprehensive Income Consolidated Interim Statements of Changes in Equity Consolidated Interim Statements of Cash Flows Notes to the Consolidated Interim F |
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| August 14, 2023 |
Consolidated Interim Financial Statements June 30, 2023 and 2022 (Unaudited) SHINHAN FINANCIAL GROUP CO. |
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| July 27, 2023 |
Shinhan Financial Group resolved to pay quarterly cash dividends Exhibit 99.1 Shinhan Financial Group resolved to pay quarterly cash dividends On July 27, 2023, the Board of Directors of Shinhan Financial Group made a resolution to pay quarterly cash dividends. - Total dividend amount to be paid: KRW 272,128,902,150 (KRW 525 per share) - The total number of shares subject to dividend is 518,340,766 shares - Record date: June 30, 2023 The payment for quarterly d |
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| July 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of July 2023 SHINHAN FINANCIAL GROUP CO. |
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| July 27, 2023 |
Exhibit 99.1 2Q2023 Operating Results of Shinhan Financial Group On July 27, 2023, Shinhan Financial Group released its operating results for 2Q 2023. The following tables reflect the key figures we announced through a fair disclosure. The full IR presentation materials are available at our website (www.shinhangroup.com). The financial information in this report has been prepared in accordance wit |
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| July 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of July 2023 SHINHAN FINANCIAL GROUP CO. |
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| July 27, 2023 |
Announcement on Cancellation of Shares Exhibit 99.1 Announcement on Cancellation of Shares On July 27, 2023, the board of directors of Shinhan Financial Group Co., Ltd. (hereafter “SFG”) resolved to cancel the treasury shares to be acquired pursuant to the announcement on Form 6-K dated July 27, 2023. 1. Class and Number of Shares to be Cancelled Common shares 2,994,011 Preferred shares - 2. Total Number of Shares Issued Common shares |
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| July 27, 2023 |
Exhibit 99.1 Announcement on Acquisition of Treasury Share On April 27, 2023, the board of directors of Shinhan Financial Group Co., Ltd. (hereafter “SFG”) resolved to acquire treasury shares within the profits available for dividends. The details are as follows: 1. Number of Shares to be Acquired: 2,994,011 common shares 2. Estimated Acquisition Amount: KRW 100,000,000,000 3. Scheduled Acquisitio |
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| July 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of July 2023 SHINHAN FINANCIAL GROUP CO. |
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| July 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of July 2023 SHINHAN FINANCIAL GROUP CO. |
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| July 26, 2023 |
Shinhan Financial Group submitted a ‘Shinhan Financial Group ESG Report 2022’ to Korea Exchange Exhibit 99.1 Shinhan Financial Group submitted a ‘Shinhan Financial Group ESG Report 2022’ to Korea Exchange On July 26, 2023, Shinhan Financial Group submitted ‘Shinhan Financial Group ESG Report 2022’ (“the Report”) to Korea Exchange. The Report complies with Sustainability Reporting Guidelines of the Global Reporting Initiative (GRI) and fulfills the conditions in accordance with the Core Optio |
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| July 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of July 2023 SHINHAN FINANCIAL GROUP CO. |
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| July 21, 2023 |
Change in the number of shares owned by the largest shareholder of Shinhan Financial Group Exhibit 99.1 Change in the number of shares owned by the largest shareholder of Shinhan Financial Group On July 21, 2023, Shinhan Financial Group Co., Ltd. reported that the number of common shares owned by its largest shareholder, Korea’s National Pension Service (“NPS”), had decreased from 39,935,994 shares of common stock (representing 7.64%, as of March 31, 2023) to 38,918,475 shares of common |
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| July 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of July 2023 SHINHAN FINANCIAL GROUP CO. |
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| July 18, 2023 |
Shinhan Financial Group 2023 2Q Earnings Release Conference Exhibit 99.1 Shinhan Financial Group 2023 2Q Earnings Release Conference Shinhan Financial Group will be holding its 2023 2Q Earnings Release Conference on Thursday, July 27, 2023. The conference will be aired through live streaming on the internet – both PC and mobile. Investors are welcome to participate during the Q&A session, which will follow the presentation. Details of the Earnings Release |
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| July 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of July 2023 SHINHAN FINANCIAL GROUP CO. |
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| June 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of June 2023 SHINHAN FINANCIAL GROUP CO. |
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| June 16, 2023 |
Results on acquisition of treasury shares Exhibit 99.1 Results on acquisition of treasury shares Shinhan Financial Group (hereafter “SFG”) announced on April 27, 2023 that a share repurchase program SFG commenced on April 28, 2023 has been completed. The number of treasury shares acquired upon completion is 4,243,281and the total number of treasury shares that SFG holds as of the reporting date is 4,243,281, 0.81% of the total number of c |
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| June 16, 2023 |
Exhibit 99.1 Explanatory Note This Form 6-K/A amends “Announcement on Cancellation of Shares” furnished on Form 6-K by Shinhan Financial Group (hereafter “SFG”) on 27 April, 2023. The amendment is to correct ‘4. Estimated Amount to be Cancelled’, ‘5. Scheduled Period of Acquisition of Treasury Shares for Cancellation’ and ‘7. Scheduled Date of Cancellation’ as SFG completed its share repurchase pr |
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| June 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K/A (Amendment No. |
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| May 15, 2023 |
Shinhan Financial Group Review Report for the First Quarter of 2023 (Seperate) Exhibit 99.2 Shinhan Financial Group Review Report for the First Quarter of 2023 (Seperate) Contents: Report on Review of Interim Financial Statements Separate Interim Statements of Financial Position Separate Interim Statements of Comprehensive Income Separate Interim Statements of Changes in Equity Separate Interim Statements of Cash Flows Notes to the Separate Interim Financial Statements Pleas |
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| May 15, 2023 |
Consolidated Interim Financial Statements March 31, 2023 and 2022 (Unaudited) SHINHAN FINANCIAL GROUP CO. |
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| May 15, 2023 |
]UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of May 2023 SHINHAN FINANCIAL GROUP CO. |
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| May 15, 2023 |
1 Separate Interim Financial Statements March 31, 2023 and 2022 (Unaudited) SHINHAN FINANCIAL GROUP CO. |
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| May 15, 2023 |
Shinhan Financial Group Review Report for the First Quarter of 2023 (Consolidated) Exhibit 99.1 Shinhan Financial Group Review Report for the First Quarter of 2023 (Consolidated) Contents: Report on Review of Interim Financial Statements Consolidated Interim Statements of Financial Position Consolidated Interim Statements of Comprehensive Income Consolidated Interim Statements of Changes in Equity Consolidated Interim Statements of Cash Flows Notes to the Consolidated Interim Fi |
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| May 11, 2023 |
Exhibit 99.1 Shinhan Financial Group’s Board made a resolution to issue KRW-denominated Write-down Contingent Capital Securities On May 11, 2023, the board of directors of Shinhan Financial Group made a resolution to issue KRW-denominated Write-down Contingent Capital Securities. 1. Purpose of issuance: To maintain capital requirements under the Basel III 2. Details of issuance: Type of Securities |
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| May 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of May 2023 SHINHAN FINANCIAL GROUP CO. |
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| April 27, 2023 |
Announcement on Cancellation of Shares Exhibit 99.1 Announcement on Cancellation of Shares On April 27, 2023, the board of directors of Shinhan Financial Group Co., Ltd. (hereafter “SFG”) resolved to cancel the treasury shares to be acquired pursuant to the announcement on Form 6-K dated April 27, 2023. 1. Class and Number of Shares to be Cancelled Common shares 4,243,281 Preferred shares - 2. Total Number of Shares Issued Common share |
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| April 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of April 2023 SHINHAN FINANCIAL GROUP CO. |
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| April 27, 2023 |
Shinhan Financial Group resolved to pay quarterly cash dividends Exhibit 99.1 Shinhan Financial Group resolved to pay quarterly cash dividends On April 27, 2023, the Board of Directors of Shinhan Financial Group made a resolution to pay quarterly cash dividends. - Total dividend amount to be paid: KRW 274,356,624,675 (KRW 525 per share) - The total number of shares subject to dividend is 522,584,047 shares, including class shares (505,102,047 common shares, 17, |
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| April 27, 2023 |
Exhibit 99.1 1Q2023 Operating Results of Shinhan Financial Group On April 27, 2023, Shinhan Financial Group released its operating results for 1Q 2023. The following tables reflect the key figures we announced through a fair disclosure. The full IR presentation materials are available at our website (www.shinhangroup.com). The financial information in this report has been prepared in accordance wi |
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| April 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of April 2023 SHINHAN FINANCIAL GROUP CO. |
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| April 27, 2023 |
Exhibit 99.1 Announcement on Acquisition of Treasury Share On April 27, 2023, the board of directors of Shinhan Financial Group Co., Ltd. (hereafter “SFG”) resolved to acquire treasury shares within the profits available for dividends. The details are as follows: 1. Number of Shares to be Acquired: 4,243,281common shares 2. Estimated Acquisition Amount: KRW 150,000,000,000 3. Scheduled Acquisition |
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| April 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of April 2023 SHINHAN FINANCIAL GROUP CO. |
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| April 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of April 2023 SHINHAN FINANCIAL GROUP CO. |
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| April 20, 2023 |
EX-12.2 EXHIBIT 12.2 CERTIFICATIONS I, Lee Taekyung, certify that: 1. I have reviewed this annual report on Form 20-F of Shinhan Financial Group (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, no |
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| April 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of April 2023 SHINHAN FINANCIAL GROUP CO. |
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| April 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of April 2023 SHINHAN FINANCIAL GROUP CO. |
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| April 20, 2023 |
CHIEF EXECUTIVE OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 EX-13.1 EXHIBIT 13.1 CHIEF EXECUTIVE OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 In connection with the Annual Report of Shinhan Financial Group (the “Company”) on Form 20-F for the fiscal year ended December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jin Okdong, Chief Executive Officer of the Company, hereby certify, pursuant t |
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| April 20, 2023 |
Table of Contents As filed with the Securities and Exchange Commission on April 20, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 20, 2023 |
Shinhan Financial Group 2023 1Q Earnings Release Conference Exhibit 99.1 Shinhan Financial Group 2023 1Q Earnings Release Conference Shinhan Financial Group will be holding its 2023 1Q Earnings Release Conference on Thursday, April 27, 2023. The conference will be aired through live streaming on the internet – both PC and mobile. Investors are welcome to participate during the Q&A session, which will follow the presentation. Details of the Earnings Release |
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| April 20, 2023 |
CHIEF FINANCIAL OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 EX-13.2 EXHIBIT 13.2 CHIEF FINANCIAL OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 In connection with the Annual Report of Shinhan Financial Group (the “Company”) on Form 20-F for the fiscal year ended December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Lee Taekyung, Chief Financial Officer of the Company, hereby certify, pursuant |
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| April 20, 2023 |
EXHIBIT 15.1 April 20, 2023 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read the statements made by Shinhan Financial Group Co., Ltd. (copy attached), which we understand will be filed with the Securities and Exchange Commission, pursuant to Item 16F of Form 20-F of Shinhan Financial Group Co., Ltd. dated April 20, 2023. We agree with the state |
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| April 20, 2023 |
ARTICLES OF INCORPORATION CHAPTER I GENERAL PROVISIONS EXHIBIT 1.1 [Translation] ARTICLES OF INCORPORATION CHAPTER I GENERAL PROVISIONS Article 1 (Corporate Name) The name of this company shall be “Chusik Hoesa Shinhan-Kumyoong-Jijoo-Hoesa” (the “Company”), which shall be “Shinhan Financial Group Co., Ltd.” in English. Article 2 (Objective) The objective of the Company shall be to engage in the following business activities: (1) To control or manage a |
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| April 20, 2023 |
EX-12.1 EXHIBIT 12.1 CERTIFICATIONS I, Jin Okdong, certify that: 1. I have reviewed this annual report on Form 20-F of Shinhan Financial Group (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not |
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| April 20, 2023 |
Change in the number of shares owned by the largest shareholder of Shinhan Financial Group Exhibit 99.1 Change in the number of shares owned by the largest shareholder of Shinhan Financial Group On April 20, 2023, Shinhan Financial Group Co., Ltd. reported that the number of common shares owned by its largest shareholder, Korea’s National Pension Service (“NPS”), had decreased from 40,476,692 shares of common stock (representing 7.96%, as of December 31, 2022) to 39,935,994 shares of co |
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| March 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the Month of March 2023 SHINHAN FINANCIAL GROUP CO. |
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| March 28, 2023 |
Results on acquisition of treasury shares EX-99 2 ck0001263043-ex991.htm EX-99.1. RESULTS ON ACQUISITION OF TREASURY SHARES Exhibit 99.1 Results on acquisition of treasury shares Shinhan Financial Group (hereafter “SFG”) announced on March 28, 2023 that a share repurchase program SFG commenced on February 8, 2023 has been completed. The number of treasury shares acquired upon completion is 3,676,470 and the total number of treasury shares |
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| March 28, 2023 |
Exhibit 99.1 Explanatory Note This Form 6-K/A amends “Announcement on Cancellation of Shares” furnished on Form 6-K by Shinhan Financial Group (hereafter “SFG”) on 8 February, 2023. The amendment is to correct ‘4. Estimated Amount to be Cancelled’, ‘5. Scheduled Period of Acquisition of Treasury Shares for Cancellation’ and ‘7. Scheduled Date of Cancellation’ as SFG completed its share repurchase |
