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Year archive

Daesan F&B Inc. — 2023 filings

All 60 regulatory filings released by Daesan F&B Inc. (065150) in 2023, sourced directly from the official regulator.

60 Filings
2023 Period
2023 filings (60)
Filing Released Lang
[기재정정]사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2023-12-26 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2023-12-22 Korean
상호변경안내
Regulatory Filings
2023-12-22 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2023-12-22 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2023-12-14 Korean
[기재정정]주주총회소집결의(임시주주총회)
AGM Information
2023-12-07 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2023-12-07 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제6회차)
Capital/Financing Update
2023-11-24 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2023-11-16 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Major Shareholding Notification
2023-11-16 Korean
분기보고서 (2023.09)
Interim / Quarterly Report 9M 2023
2023-11-14 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제6회차)
Capital/Financing Update
2023-11-10 Korean
전환가액의조정(제6회차)
Share Issue/Capital Change
2023-11-09 Korean
주주총회소집결의(임시주주총회)
AGM Information
2023-11-06 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2023-11-06 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제6회차)
Capital/Financing Update
2023-11-02 Korean
전환가액의조정(제7회차)
Share Issue/Capital Change
2023-10-23 Korean
[기재정정]타법인주식및출자증권처분결정(철회)
M&A Activity
2023-09-08 Korean
기타주요경영사항(타법인 주식 및 출자증권 처분결정 철회)
M&A Activity
2023-09-08 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2023-08-25 Korean
[기재정정]주요사항보고서(회사분할결정)
M&A Activity
2023-08-25 Korean
기타주요경영사항(회사분할결정 철회)
M&A Activity
2023-08-25 Korean
반기검토(감사)의견부적정등사실확인(자본잠식률100분의50이상또는자기자본10억원미만포함)
Audit Report / Information H1 2023
2023-08-14 Korean
반기보고서 (2023.06)
Interim / Quarterly Report H1 2023
2023-08-14 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2023-08-10 Korean
전환가액의조정(제6회차)
Share Issue/Capital Change
2023-08-09 Korean
[기재정정]타법인주식및출자증권처분결정
M&A Activity
2023-08-08 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2023-07-28 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Major Shareholding Notification
2023-07-28 Korean
증권발행결과(자율공시)(제7회차 CB)
Capital/Financing Update
2023-07-21 Korean
주요사항보고서(전환사채권발행결정)
Capital/Financing Update
2023-07-20 Korean
[기재정정]주요사항보고서(회사분할결정)
M&A Activity
2023-06-29 Korean
주요사항보고서(회사분할결정)
M&A Activity
2023-06-28 Korean
주주총회소집결의(임시주주총회)
AGM Information
2023-06-28 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2023-06-28 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2023-06-05 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Major Shareholding Notification
2023-06-05 Korean
[기재정정]분기보고서 (2023.03)
Interim / Quarterly Report Q1 2023
2023-05-23 Korean
대표이사변경
Board/Management Information
2023-05-16 Korean
분기보고서 (2023.03)
Interim / Quarterly Report Q1 2023
2023-05-15 Korean
[기재정정]타법인주식및출자증권처분결정
M&A Activity
2023-05-08 Korean
[기재정정]횡령ㆍ배임혐의진행사항
Legal Proceedings Report
2023-05-02 Korean
소속부변경
Regulatory Filings
2023-04-28 Korean
횡령ㆍ배임혐의진행사항
Legal Proceedings Report
2023-04-24 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2023-03-31 Korean
상호변경안내
AGM Information
2023-03-31 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2023-03-31 Korean
사업보고서 (2022.12)
Annual Report FY 2022
2023-03-24 Korean
감사보고서제출
Audit Report / Information FY 2022
2023-03-23 Korean
주주총회소집결의
AGM Information
2023-03-16 Korean
주주총회소집공고
AGM Information
2023-03-16 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2023-03-16 Korean
주주총회집중일개최사유신고
AGM Information
2023-03-16 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release FY 2022
2023-02-28 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2023-02-16 Korean
증권발행결과(자율공시)
Share Issue/Capital Change
2023-02-09 Korean
주요사항보고서(전환사채권발행결정)
Capital/Financing Update
2023-02-08 Korean
[기재정정]타법인주식및출자증권처분결정
M&A Activity
2023-02-07 Korean
대표이사변경
Board/Management Information
2023-01-04 Korean
합병등종료보고서(분할)
M&A Activity
2023-01-02 Korean