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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 2022-03-18 Audit Report / Informat…
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
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing titled 'Audit Report Submission' (감사보고서 제출) from the company MP Daesan. It provides a summary of financial data, audit opinions, and key financial metrics (assets, liabilities, profit/loss) for the fiscal year. While it contains financial data, it is a standard regulatory announcement format used in the Korean market (KIND system) to notify the public that the audit report has been received and to provide the key highlights of the audited financial statements. It does not constitute the full, multi-page annual report document itself, but rather the official announcement of the audit results. FY 2021
2022-03-18 Korean
소속부변경
Regulatory Filings Classification · 100% confidence The document is a short regulatory notice regarding a change in the company's market classification (소속부변경) for MP Daesan. It does not fit into specific categories like financial reports, dividends, or director dealings. As it is a general regulatory announcement regarding company status, it falls under the RNS (Regulatory Filings) category.
2022-03-18 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company MP Daesan. It outlines the date, location, and agenda items (such as approval of financial statements, appointment of directors, and remuneration limits). This document serves as the official notification and proxy-related information sent to shareholders to inform them of the upcoming meeting and the matters to be voted upon, which aligns with the definition of Proxy Solicitation & Information Statement.
2022-03-16 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal regulatory filing submitted by MP Daesan regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company scheduled its AGM on a date that coincides with other companies' meetings, citing audit and financial reporting schedules. 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.
2022-03-16 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for MP Daesan. It contains the agenda for the 27th Annual General Meeting, including voting items such as financial statement approval, board appointments, and remuneration limits. It also includes detailed management information, business reports, and governance disclosures (such as board activity and major shareholder transactions) typically required in proxy materials for shareholders. Since this document provides the information necessary for shareholders to vote at the upcoming meeting, it is classified as a Proxy Solicitation & Information Statement.
2022-03-16 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 shareholder votes for an upcoming General Meeting. It contains specific agenda items such as approval of financial statements, amendments to the articles of incorporation, appointment of directors, and remuneration limits. This document is a formal proxy solicitation statement, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-03-16 Korean

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