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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 2024-11-06 Legal Proceedings Report
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
횡령ㆍ배임혐의진행사항
Legal Proceedings Report Classification · 100% confidence The document is a regulatory disclosure regarding legal proceedings (embezzlement and breach of trust allegations) involving the company's former management. It details the nature of the charges, the amounts involved, and the current status of the legal matter. This fits the definition of a Legal Proceedings Report (LTR) as it concerns significant regulatory/legal matters involving the company.
2024-11-06 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '임시주주총회결과' (Extraordinary General Meeting Results) and explicitly lists the resolutions (결의사항) and the outcome (가결/부결) of the shareholder votes held on 2024-10-30. This fits the definition of a Declaration of Voting Results.
2024-10-30 Korean
횡령ㆍ배임혐의발생
Legal Proceedings Report Classification · 100% confidence The document is a formal regulatory disclosure regarding allegations of embezzlement and breach of trust (횡령ㆍ배임혐의발생) involving former executives of Daesan F&B. It details the nature of the legal allegations, the parties involved, and the company's intended response. As this pertains to legal proceedings and regulatory disclosure of corporate misconduct, it fits best under the 'Legal Proceedings Report' category.
2024-10-24 Korean
[기재정정]주주총회소집결의 (임시주주총회)
AGM Information Classification · 98% confidence The document is a formal regulatory filing regarding the 'Convocation of a General Meeting of Shareholders' (주주총회소집결의), specifically an Extraordinary General Meeting. It details the agenda items, including the dismissal and appointment of directors, and provides biographical details for the nominees. This type of document is a standard proxy solicitation material used to inform shareholders of upcoming meeting agendas and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2024-10-15 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 meeting agenda, details on director appointments and dismissals, and voting procedures. This document is a standard proxy solicitation material provided to shareholders to inform them of an upcoming meeting and request their participation or proxy votes. It fits the definition of a Proxy Solicitation & Information Statement.
2024-10-15 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for Daesan F&B, detailing the agenda items such as the removal of a director and the appointment of new board members. This type of document, which provides information to shareholders regarding upcoming meeting agendas and proxy-related matters, is classified as a Proxy Solicitation & Information Statement (PSI).
2024-09-26 Korean

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