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Daesan F&B Inc. — Investor Relations & Filings

Ticker · 065150 ISIN · KR7065150005 KO Accommodation and food service activities
Filings indexed 412 across all filing types
Latest filing 2024-03-29 Declaration of Voting R…
Country KR South Korea
Listing KO 065150

About Daesan F&B Inc.

http://www.daesanfnb.com/

Daesan F&B Inc., formerly DSEN Inc., is a company primarily engaged in the processing, distribution, and sale of livestock products. In addition to its livestock operations, the company is involved in the food service sector through its restaurant and franchise businesses, which include a pizza franchise. The company's operations are organized into two main divisions: Fork and Restaurant Business.

Recent filings

Filing Released Lang Actions
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement regarding the results of an Extraordinary General Meeting (EGM) held on 2024-03-29. It details the resolution status of agenda items (specifically a spin-off plan) and provides information on the adjournment of the meeting. This falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2024-03-29 Korean
[기재정정]주요사항보고서(회사분할결정)
M&A Activity Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) regarding a corporate split (회사분할 결정) and a subsequent amendment (정정신고) to that filing. It details the split of the company into a surviving entity and a new entity, including schedules, shareholder rights, and legal justifications. This type of regulatory filing regarding corporate restructuring and material changes is classified as a Regulatory Filing (RNS) within the provided schema, as it does not fit into specific categories like M&A (which usually implies external takeovers) or other specialized reports.
2024-03-29 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Regular General Meeting of Shareholders Results) and details the outcomes of the voting items (agenda items) from the meeting held on 2024-03-27. It explicitly lists the results of the resolutions, such as the approval of director and auditor compensation, and the postponement of the financial statement approval due to audit delays. This falls directly under the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2024-03-27 Korean
기타경영사항(자율공시) (감사보고서 제출 지연)
Regulatory Filings Classification · 100% confidence The document is a regulatory announcement from Daesan F&B regarding the delay in submitting their audit report. It is a short, voluntary disclosure (자율공시) explaining that the audit process is not yet complete and the report will be filed later. Since it is a regulatory notification regarding the status of a filing rather than the audit report itself, it falls under the RNS (Regulatory Filings) category.
2024-03-19 Korean
사업보고서제출기한연장신고서 (2023.12)
Report Publication Announcement Classification · 100% confidence The document is a 'Report of Extension of Filing Deadline for Business Report' (사업보고서제출기한연장신고서) filed by Daesan F&B. It informs the Financial Services Commission and the Korea Exchange that the submission of the annual business report is delayed due to audit delays. Since this is a regulatory notification regarding the timing and status of a filing rather than the financial report itself, it falls under the category of a regulatory filing or announcement.
2024-03-19 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (임시주주총회 소집공고) issued by Daesan F&B. It contains the meeting agenda, date, location, and detailed information regarding a proposed corporate split (분할계획서 승인의 건). This document is intended for shareholders to provide information and request votes for the upcoming meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2024-03-14 Korean

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