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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 2025-01-07 Share Issue/Capital Cha…
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
주요사항보고서(유상증자결정)
Share Issue/Capital Change Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) regarding a decision for a third-party paid-in capital increase (유상증자결정) by Daesan F&B. It details the number of shares, issuance price, purpose of funds (debt repayment and operations), and the third-party allocation details. This falls under the category of share issuance and capital changes.
2025-01-07 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 (주식회사 대산에프앤비). It details the meeting date, location, agenda items (such as changes to the articles of incorporation and appointment of directors), and provides information for shareholders regarding voting procedures and director candidate profiles. This document is a standard proxy statement/information circular sent to shareholders to solicit their participation and votes for an upcoming meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-12-30 Korean
[기재정정]주주총회소집결의 (임시주주총회)
AGM Information Classification · 98% confidence The document is a formal regulatory filing from Daesan F&B regarding the 'Resolution to Convene a General Meeting of Shareholders' (specifically an Extraordinary General Meeting). It details the agenda, including the election of directors and amendments to the articles of incorporation, and provides biographical details for the nominees. This type of document is a standard proxy solicitation/information statement provided to shareholders to inform them of meeting details and agenda items prior to the vote.
2024-12-27 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date for shareholder voting rights for an upcoming Annual General Meeting. It does not contain the full proxy materials or the meeting presentation itself, but rather serves as a formal notice of the record date. Given the nature of the filing as a regulatory notification regarding shareholder rights and meeting preparation, it falls under the general regulatory filing category.
2024-12-12 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for Daesan F&B, detailing the date, location, and agenda items (such as articles of incorporation changes and director appointments). This type of document is a standard proxy solicitation or meeting notice provided to shareholders to inform them of upcoming voting matters. Given the specific categories, 'PSI' (Proxy Solicitation & Information Statement) is the most accurate classification for a notice of meeting and agenda.
2024-11-27 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date for an upcoming Extraordinary General Meeting (EGM) to determine shareholder voting rights. It does not contain the full proxy materials or the meeting results, but rather serves as a formal notice of the record date. Given it is a standard regulatory disclosure regarding corporate governance and meeting preparation, it falls under the general regulatory filing category.
2024-11-27 Korean

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