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DAESANG HOLDINGS CO., LTD — Investor Relations & Filings

Ticker · 084690 ISIN · KR7084690007 KO Manufacturing
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Filings indexed 268 across all filing types
Latest filing 2024-03-07 AGM Information
Country KR South Korea
Listing KO 084690

About DAESANG HOLDINGS CO., LTD

https://www.daesang.com

DAESANG HOLDINGS CO., LTD. is a holding company specializing in food and biotechnology. Through its subsidiaries, it operates as a comprehensive food enterprise with two primary business segments: general foods and industrial materials. The general foods division produces and markets a diverse portfolio of products, including seasonings, fermented foods, processed meats, and convenience meals under brands such as Chungjungone and Miwon. The materials division is a major manufacturer of starch and starch-based sweeteners for various industrial applications. Leveraging advanced fermentation technology, the company serves both consumer and industrial markets on a global scale.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Daesang Holdings. It contains the agenda for the 19th Annual General Meeting, including reports on financial statements, board activities, and voting procedures. While it contains financial data, it is primarily a proxy solicitation document sent to shareholders to inform them of the meeting and request their votes (including electronic voting instructions). Therefore, it is classified as a Proxy Solicitation & Information Statement.
2024-03-07 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains the scheduling conflict and the rationale for the chosen date. Since it is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves, the proxy statement, or the results, it falls under the general regulatory filing category.
2024-03-07 Korean
현금ㆍ현물배당결정(자회사의 주요경영사항)
Notice of Dividend Amount Classification · 100% confidence The document is an official announcement from Daesang Holdings regarding the decision to pay cash dividends. It specifies the dividend amount per share, the dividend record date, the payment date, and the date of the board resolution. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2024-03-07 Korean
타인에대한채무보증결정
Capital/Financing Update Classification · 100% confidence The document is a formal regulatory disclosure regarding a 'Decision on Debt Guarantee for Others' (타인에 대한 채무보증 결정) issued by Daesang Holdings. It details the financial guarantee provided to a subsidiary/SPC, including the amount, duration, and board approval details. This type of disclosure is a standard regulatory filing required by the Capital Markets Act in Korea for material corporate events. Since it does not fit into specific categories like M&A, dividends, or earnings releases, it falls under the general regulatory filing category.
2024-03-05 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding the decision to pay cash dividends, detailing the dividend amount per share, the dividend record date, and the payment date. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV).
2024-03-05 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Daesang Holdings. It outlines the date, location, agenda items (such as financial statement approval, director appointments, and remuneration limits), and details regarding the meeting. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon.
2024-03-05 Korean

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