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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 2024-04-23 AGM Information
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]주주총회소집결의 (임시주주총회 소집 철회)
AGM Information Classification · 98% confidence The document is a regulatory filing from Daesan F&B regarding the cancellation of a previously scheduled Extraordinary General Meeting (EGM). It uses the standard Korean regulatory format for 'Resolution to Convene a General Meeting' (주주총회소집결의) but specifically details a 'withdrawal' or 'cancellation' of that meeting. Since it is a formal regulatory announcement regarding corporate governance and meeting status, and does not fit into specific categories like AGM-R (which is for materials presented at an AGM) or PSI (which is for proxy solicitation), it is best classified as a general regulatory filing.
2024-04-23 Korean
[기재정정]주주명부폐쇄기간또는기준일설정 (임시주주총회 소집 철회)
Regulatory Filings Classification · 95% confidence The document is a regulatory filing from Daesan F&B regarding the cancellation of a previously announced record date for an Extraordinary General Meeting. It is a short, formal regulatory announcement (under 1,000 characters) that updates a prior filing. Since it does not fit into specific categories like dividend announcements or proxy solicitations, and serves as a general regulatory update regarding corporate administrative actions, it is classified as a Regulatory Filing (RNS).
2024-04-23 Korean
기타주요경영사항 (회사분할결정 철회)
M&A Activity Classification · 100% confidence The document is a short regulatory announcement regarding the withdrawal of a corporate spin-off (company split) decision. It does not contain full financial statements or detailed legal proceedings, but rather serves as a formal notification of a material corporate event. Since it does not fit into specific categories like M&A (which usually implies a takeover or merger) or Share Issues, and acts as a general regulatory disclosure, it is classified as a Regulatory Filing (RNS).
2024-04-23 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a formal 'Correction Report' (정정신고) regarding a previously filed 'Notice of Extraordinary General Meeting' (주주총회소집공고). It explicitly states that the company has decided to cancel the proposed corporate split and, consequently, cancel the Extraordinary General Meeting that was scheduled to approve it. Since this document serves as an official regulatory filing to notify shareholders and the market of a change in corporate governance and meeting status, it falls under the category of regulatory filings.
2024-04-23 Korean
전환가액의조정 (제7회차)
Capital/Financing Update Classification · 100% confidence The document is a formal regulatory filing titled '전환가액의 조정' (Adjustment of Conversion Price) for Daesan F&B. It details the adjustment of the conversion price for the 7th series of convertible bonds due to a decline in market price. This type of disclosure relates to changes in capital structure and financing terms, which falls under the 'Capital/Financing Update' category.
2024-04-22 Korean
[기재정정]정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results of a General Meeting of Shareholders (AGM). It details the voting outcomes for specific agenda items, including the rejection of financial statement approval and the approval of director/auditor compensation limits. This falls directly under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-04-11 Korean

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