Skip to main content
Air Busan Co., Ltd logo

Air Busan Co., Ltd — Investor Relations & Filings

Ticker · 298690 ISIN · KR7298690009 KO Transportation and storage
Filings indexed 386 across all filing types
Latest filing 2020-03-12 Proxy Solicitation & In…
Country KR South Korea
Listing KO 298690

About Air Busan Co., Ltd

https://www.airbusan.com/

Air Busan Co., Ltd. is a low-cost airline operating from its base at Gimhae International Airport. As a subsidiary of Asiana Airlines, it provides scheduled passenger air transportation across an extensive network of domestic and international routes. The airline connects major domestic cities, including Seoul and Jeju, while its international services extend to numerous destinations throughout Asia. Air Busan offers various in-flight services, including buy-on-board meals and duty-free shopping. The carrier is certified as a 4-Star Low-Cost Airline by Skytrax, recognized for its service quality and efficiency.

Recent filings

Filing Released Lang Actions
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Air Busan. It outlines the date, location, and the specific agenda items (resolutions) to be voted upon, including financial statement approval, director appointments, and governance changes. This type of document is a standard proxy solicitation or notice of meeting material provided to shareholders to inform them of upcoming voting matters.
2020-03-12 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation & Information Statement' (PSI) for Air Busan's Annual General Meeting (AGM). It contains detailed information regarding the meeting agenda, including the approval of financial statements, election of directors and audit committee members, and proposed amendments to the articles of incorporation. It explicitly includes sections for 'Proxy Solicitation' (위임권유), 'Agenda Items' (주주총회 목적사항), and 'Director/Auditor Candidate Information', which are characteristic of a PSI filing used to request shareholder votes.
2020-03-12 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Air Busan. It contains the agenda for the 13th Annual General Meeting, including the approval of financial statements, election of directors, and other governance matters. It also includes detailed information about director candidates and management reports. This type of document is standard for proxy solicitation and shareholder information, which falls under the 'Proxy Solicitation & Information Statement' category.
2020-03-12 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 95% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the scheduling of a General Meeting of Shareholders on a 'concentrated date'. It explains the company's inability to avoid the concentrated date due to operational and settlement requirements. As this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves, the proxy statement, or the voting results, it falls under the general regulatory filing category.
2020-03-12 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Air Busan. It contains the meeting agenda, director candidate information, financial statements, and governance details (board activity, remuneration). This type of document is a standard proxy statement used to inform shareholders of upcoming votes and provide necessary background information for the meeting. In the context of the provided categories, this fits the definition of a Proxy Solicitation & Information Statement.
2020-03-12 Korean
[기재정정]의결권대리행사권유참고서류
AGM Information Classification · 98% confidence The document is a 'Reference Document' (참고서류) for an Annual General Meeting (AGM) of Air Busan. It contains detailed information regarding the agenda items for the upcoming shareholder meeting, including the appointment of directors, audit committee members, and proposed amendments to the articles of incorporation. It also includes financial statements and management reports as part of the meeting materials. This type of document is specifically designed to provide shareholders with the necessary information to vote at the AGM, fitting the 'Proxy Solicitation & Information Statement' category.
2020-03-12 Korean

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.