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AceBed — Investor Relations & Filings

Ticker · 003800 ISIN · KR7003800000 KO Manufacturing
Open in API
Filings indexed 130 across all filing types
Latest filing 2023-03-23 Declaration of Voting R…
Country KR South Korea
Listing KO 003800

About AceBed

http://eng.acebed.com/

AceBed is a manufacturer of beds and furniture, with a core focus on mattresses and bed frames. The company operates on the principle that a bed is a scientific instrument for sleep, not merely a piece of furniture. This philosophy is supported by its dedicated research and development institute, which scientifically tests and evaluates bed performance. A key innovation is the company's patented Hybrid Z Spring technology, which represents a significant advancement in mattress spring design. AceBed utilizes an automated, state-of-the-art production system to ensure the quality and consistency of its products, aiming to provide consumers with comfortable and scientifically engineered sleep environments.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official report of the results of a General Meeting of Shareholders (AGM). It details the approval of financial statements, dividend resolutions, and the election of directors. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides the outcome of the shareholder votes conducted during the meeting.
2023-03-23 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Ace Bed Co., Ltd. It contains the agenda for the 46th Annual General Meeting, including reports on audit, operations, internal accounting, and proposals for financial statement approval, director appointments, and remuneration limits. It also includes detailed financial statements (balance sheet, income statement, cash flow, etc.) as part of the meeting materials. This type of document is standard for proxy solicitation and shareholder information provided ahead of an AGM, falling under the 'Proxy Solicitation & Information Statement' category.
2023-03-08 Korean
사업보고서 (2022.12)
Annual Report Classification · 1% confidence The document is a 'Business Report' (사업보고서) for the 46th fiscal year (2022) of Ace Bed Co., Ltd. It contains comprehensive financial statements, management discussion and analysis, governance information, and operational details. This is the standard Korean regulatory filing equivalent to a 10-K in the US market. It is not an announcement or a summary, but the full annual report itself. FY 2022
2023-03-08 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a regulatory filing titled '감사보고서 제출' (Submission of Audit Report) from Ace Bed. It provides a summary of the audit opinion (unqualified/proper), key financial data (assets, liabilities, equity, revenue, profit), and auditor information. While it contains financial data, it is a standard regulatory disclosure announcement regarding the receipt and submission of the audit report to the exchange, rather than the full annual report (10-K) or a standalone audit report document. Therefore, it is classified as a Report Publication Announcement (RPA). FY 2022
2023-03-08 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement from Ace Bed regarding the decision to pay cash dividends. It specifies the dividend amount per share, the record date, the payment date, and the approval process (shareholder meeting). This falls directly under the definition of a dividend announcement.
2023-02-07 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Ace Bed. It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. This document serves as the official proxy solicitation material sent to shareholders to inform them of the meeting and request their participation/votes. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2023-02-07 Korean

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