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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 2022-12-26 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 of the results of an Extraordinary General Meeting (EGM) held on 2022-12-26. It details the voting outcomes for the appointment of directors (agenda items). According to the filing definitions, documents detailing the official results from shareholder votes at any general meeting are classified as 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2022-12-26 Korean
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount 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 (AGM). It does not contain the full report or proxy materials themselves, but rather serves as a formal regulatory notice of a corporate action. Given the nature of the filing as a standard regulatory disclosure that does not fit into specific categories like dividend announcements or share buybacks, it is classified as a general regulatory filing.
2022-12-16 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a shareholder meeting (주주총회소집결의) and a subsequent correction (정정신고) regarding the agenda and venue for an Extraordinary General Meeting. It details the proposed election of directors and independent directors. This type of document, which provides information to shareholders regarding upcoming meeting agendas and requests their participation/vote, is classified as a Proxy Solicitation & Information Statement.
2022-12-09 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) issued by MP Daesan. It contains the agenda for the meeting (election of directors), details on voting procedures, and management reference materials (경영참고사항) including board activity reports and business overviews. This document is a standard proxy statement/information circular provided to shareholders to inform them of the meeting and solicit their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-12-09 Korean
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 used by companies to solicit proxy votes from shareholders for an upcoming general meeting. It contains details about the meeting, the agenda (election of directors), and the solicitation process. This falls under the 'Proxy Solicitation & Information Statement' category.
2022-12-09 Korean
분기보고서 (2022.09)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report' (분기보고서) for the company 'MPDAESAN' (엠피대산) covering the period from January 1, 2022, to September 30, 2022. It contains detailed corporate information, financial history, shareholding structure, and management details, which are characteristic of a comprehensive interim financial report. It is not an announcement of a report, but the report itself. 9M 2022
2022-11-14 Korean

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