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Daesan F&B Inc. — Investor Relations & Filings

Ticker · 065150 ISIN · KR7065150005 KO Accommodation and food service activities
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Filings indexed 412 across all filing types
Latest filing 2023-12-26 Board/Management Inform…
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
[기재정정]사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing regarding the appointment or resignation of an outside director (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). This falls under the category of board or management changes. Since the document specifically details the appointment of an outside director, it is classified as Board/Management Information.
2023-12-26 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '임시주주총회결과' (Extraordinary General Meeting Results) and details the resolutions passed during the meeting, including the appointment of an outside director and a change in the company name. This falls under the category of official results from shareholder votes at a general meeting.
2023-12-22 Korean
상호변경안내
Regulatory Filings Classification · 100% confidence The document is a formal announcement regarding a change in the company's corporate name (상호변경안내). It details the name before and after the change, the reason for the change, and the date of the shareholder meeting where this was approved. Since this is a regulatory announcement regarding corporate structure/identity that does not fit into specific financial reporting categories like 10-K or IR, and is not a report publication announcement, it falls under the general regulatory filing category.
2023-12-22 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the appointment of a new outside director, including their name, background, and term of office. This falls under the category of board management and changes in corporate governance structure.
2023-12-22 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date for the purpose of determining shareholders eligible to vote at an upcoming Annual General Meeting. It does not contain the full report or proxy materials themselves, but rather serves as a formal notice of a corporate action related to shareholder rights. Given the nature of the announcement and its brevity, it falls under the category of general regulatory filings.
2023-12-14 Korean
[기재정정]주주총회소집결의(임시주주총회)
AGM Information Classification · 98% confidence The document is a regulatory filing from a Korean company (DSEN) regarding the 'Resolution to Convene a General Meeting of Shareholders' (specifically an Extraordinary General Meeting). It details the date, location, and agenda items (such as the appointment of an outside director and amendment of articles of incorporation). This type of document is a formal notice to shareholders regarding an upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to vote on the proposed agenda items.
2023-12-07 Korean

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