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Chunbo Co., Ltd. — Investor Relations & Filings

Ticker · 278280 ISIN · KR7278280003 KO Manufacturing
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Filings indexed 280 across all filing types
Latest filing 2024-03-06 Proxy Solicitation & In…
Country KR South Korea
Listing KO 278280

About Chunbo Co., Ltd.

http://chunbochem.com/

Chunbo Co., Ltd. is a fine chemical materials company that develops and manufactures a range of specialized products. The company's core business focuses on electronic materials, including key additives for secondary battery electrolytes used in electric vehicles, etchants for LCD and OLED display manufacturing, and materials for semiconductor processes. In addition to its electronics portfolio, Chunbo produces raw materials and intermediates for the pharmaceutical industry. The company supplies high-performance chemical solutions for applications in information technology, biotechnology, and green technology sectors.

Recent filings

Filing Released Lang Actions
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea (often associated with Form DEF 14A equivalents) used to solicit shareholder votes for an upcoming Annual General Meeting. It contains the agenda, proxy solicitation details, and financial statements as required by local regulations for shareholder information. Given the specific nature of proxy solicitation and the inclusion of meeting materials, it is classified as a Proxy Solicitation & Information Statement.
2024-03-06 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a '주주총회소집공고' (Notice of Convocation of Annual General Meeting) for the 17th Annual General Meeting of Shareholders of Chunbo Co., Ltd. It includes details such as the meeting date, location, agenda items (approval of financial statements, election of directors, etc.), and proxy solicitation information. This document is a formal notice sent to shareholders to request their attendance and voting, which aligns with the definition of a Proxy Solicitation & Information Statement.
2024-03-06 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation & Information Statement' (의결권대리행사권유참고서류) filed by Chunbo Co., Ltd. It contains details regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, voting procedures (electronic/written), and information about the solicitors. It also includes financial statements and management information as part of the reference materials for shareholders to exercise their voting rights. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2024-03-06 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Chunbo Co., Ltd. It contains the agenda for the 17th Annual General Meeting, including financial statement approval, director appointments, and remuneration limits. It also includes detailed management information, board activity reports, and financial statements (balance sheet and income statement) as part of the proxy materials. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) because it provides shareholders with the necessary information to vote on matters at the upcoming meeting.
2024-03-05 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company '천보'. It outlines the date, location, and agenda items (such as financial statement approval, board member re-election, and remuneration limits). This document serves as the official proxy solicitation and meeting notice provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon.
2024-03-04 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Cheonbo) announcing a significant change (over 30%) in revenue or profit structure. This is a standard 'Earnings Release' (ER) type filing in the Korean market (DART system), providing preliminary financial results, key financial metrics, and the reasons for the variance before the final audit is completed. FY 2023
2024-01-29 Korean

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