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DAEHAN FLOUR MILL CO.,LTD — Investor Relations & Filings

Ticker · 001130 ISIN · KR7001130004 KO Manufacturing
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Filings indexed 167 across all filing types
Latest filing 2023-03-09 AGM Information
Country KR South Korea
Listing KO 001130

About DAEHAN FLOUR MILL CO.,LTD

https://www.dhflour.co.kr

DAEHAN FLOUR MILL CO., LTD. is a food company specializing in the processing and manufacturing of wheat flour. Its core product line, sold under the prominent Gompyo brand, includes multi-purpose flour for both commercial and household use. The company has diversified its offerings to include premixes for baking and frying, pasta, and noodles. Through its affiliated companies, DAEHAN FLOUR MILL also operates in various other sectors, including the production of compound animal feeds, pet food, and livestock milk replacers. Additional business activities encompass grain storage and logistics services, the operation of a cafe chain, and the development of deep-sea water products.

Recent filings

Filing Released Lang Actions
주주총회집중일개최사유신고
AGM Information Classification · 1% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company (Daehan Flour Mills) is holding its AGM on a date that coincides with other companies' meetings. Since this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves (AGM-R) or a proxy statement (PSI), it falls under the general regulatory filing category.
2023-03-09 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for the 72nd Annual General Meeting of Daehan Flour Mills. It contains the meeting agenda, financial statements (balance sheet, income statement, cash flow statement), and governance information (director activities). This type of document is typically distributed to shareholders as part of the proxy solicitation process for an upcoming AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2023-03-09 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement from Daehan Flour Mills regarding the decision to pay cash dividends. It specifies the dividend amount per share, the dividend yield, the total dividend amount, the record date, and the date of the board resolution. This fits the definition of a 'Notice of Dividend Amount' (DIV) as it provides specific details regarding dividend payments to shareholders.
2023-03-02 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Daehan Flour Mills. It outlines the date, location, and agenda items (such as financial statement approval and director compensation) for the upcoming Annual General Meeting. Since this document serves as the official notification and solicitation of shareholder attendance and voting for the meeting, it falls under the Proxy Solicitation & Information Statement category.
2023-03-02 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경
Earnings Release Classification · 1% confidence The document is a regulatory filing from the Korean stock exchange (KRX) regarding a 'Change in Sales or Profit/Loss Structure of 30% or more'. This is a standard preliminary earnings announcement (often referred to as a 'pre-earnings release' or 'preliminary financial results') required by regulators when there is a significant change in financial performance. It provides key financial highlights (revenue, operating profit, net income) and explicitly states that these are preliminary figures subject to change by external auditors. It fits the definition of an Earnings Release (ER) as it is the initial announcement of periodical financial results. FY 2022
2023-02-20 Korean
최대주주등소유주식변동신고서
Major Shareholding Notification Classification · 1% confidence The document is a 'Report of Change in Shareholding by Major Shareholders' (최대주주등소유주식변동신고서) for Daehan Flour Mills. This type of filing is a regulatory requirement for major shareholders to disclose changes in their ownership stake. In the provided taxonomy, this falls under 'Major Shareholding Notification' (MRQ), which covers notifications of changes in significant share ownership levels.
2022-12-27 Korean

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