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BOOKOOK SECURITIES CO.,LTD — Investor Relations & Filings

Ticker · 001270 ISIN · KR7001270008 LEI · 988400L9OXZRT6KP2E12 KO Financial and insurance activities
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Filings indexed 291 across all filing types
Latest filing 2026-03-19 Audit Report / Informat…
Country KR South Korea
Listing KO 001270

About BOOKOOK SECURITIES CO.,LTD

https://www.bookook.co.kr/

Founded in 1954, BOOKOOK SECURITIES CO., LTD. is a financial services provider offering a range of solutions to both retail and institutional clients. The company's primary services include brokerage, dealing, and underwriting. It also engages in corporate finance, financial product sales, and trade execution. Additional offerings encompass trust accounts, credit loans, recordkeeping, and financial reporting. The firm's operations are organized into several business divisions, including consignment and floor trading.

Recent filings

Filing Released Lang Actions
감사보고서제출
Audit Report / Information Classification · 98% confidence The document is a regulatory filing from the Korea Exchange (KRX) system titled '감사보고서 제출' (Submission of Audit Report). It provides the audit opinion, key financial data (assets, liabilities, equity, profit/loss), and details about the external auditor. While it contains financial data, it is a formal notification of the submission of the audit report to the regulatory body, rather than the full annual report itself. Therefore, it is classified as a Report Publication Announcement (RPA). FY 2025
2026-03-19 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from a company (Bukook Securities) regarding the decision to pay cash dividends. It specifies the dividend amount per share, the dividend record date, the total dividend amount, and the date of the board resolution. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2026-03-11 Korean
현금ㆍ현물배당을위한주주명부폐쇄(기준일)결정
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from a company (Bu-kook Securities) regarding the determination of a record date for shareholder dividends. It specifies the dividend type, the record date (2026-04-03), and the purpose (confirming shareholders for dividends). This falls under the category of dividend-related announcements, specifically the notice of dividend record date/amount.
2026-03-11 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Bookook Securities. It contains the agenda for the 72nd Annual General Meeting, including reports on audit, business, and internal accounting, as well as resolutions for financial statements, board changes, and director compensation. This document is a formal proxy statement/notice sent to shareholders to inform them of the meeting and solicit their votes, which fits the definition of a Proxy Solicitation & Information Statement.
2026-03-11 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Bookook Securities. It details the date, location, agenda items (such as financial statement approval, director appointments, and remuneration limits), and specific details regarding the candidates for board positions. This document is a standard proxy solicitation material provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon, which fits the definition of a Proxy Solicitation & Information Statement.
2026-03-11 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 95% confidence The document is a formal regulatory filing titled '주주총회 집중일 개최 사유 신고' (Report on the reason for holding a general meeting on a concentrated date). It is a specific regulatory disclosure required by Korean stock exchange regulations when a company schedules its Annual General Meeting on a date where many other companies are also holding theirs. Since it does not fit into the specific categories of AGM materials, proxy statements, or financial reports, and is a standard regulatory disclosure, it is classified as a Regulatory Filing (RNS).
2026-03-11 Korean

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