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DAESUNG HOLDINGS CO., LTD. — Investor Relations & Filings

Ticker · 016710 ISIN · KR7016710006 KO Electricity, gas, steam and air conditioning supply
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Filings indexed 149 across all filing types
Latest filing 2021-03-29 Board/Management Inform…
Country KR South Korea
Listing KO 016710

About DAESUNG HOLDINGS CO., LTD.

https://www.daesung.com/

DAESUNG HOLDINGS CO., LTD. is a diversified holding company primarily focused on the energy sector. Its core business involves the distribution of liquefied natural gas (LNG) as city gas. The company's operations also extend to other business areas, including information technology (IT) services, educational and cultural content development, and vehicle fuel retailing. Reflecting a commitment to sustainability, the company is also engaged in the development of new and renewable energy projects.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the appointment of a new outside director (Oh Myung-jeon) following the 38th Annual General Meeting. Since this document specifically announces changes to the board of directors, it falls under the 'Board/Management Information' category.
2021-03-29 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from Daesung Holdings titled 'Audit Report Submission' (감사보고서 제출). It provides a summary of audit opinions, consolidated and separate financial statements, and auditor information. While it contains financial data, it is a short, standardized regulatory disclosure form (under 5,000 characters) announcing the submission of the audit report to the exchange, rather than the full audit report document itself. Therefore, it falls under the category of a Report Publication Announcement (RPA). FY 2020
2021-03-19 Korean
사업보고서 (2020.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Audit Report' (감사보고서) for Daesung Holdings Co., Ltd. for the fiscal year ending December 31, 2020. It includes the independent auditor's report from Samil PricewaterhouseCoopers, the financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes to the financial statements. It is not an Annual Report (10-K) as it lacks the management discussion and analysis (MD&A) and business overview typical of a full annual report, focusing specifically on the audit and financial data. FY 2020
2021-03-19 Korean
주주총회소집공고
AGM Information Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Daesung Holdings. It contains the meeting agenda, details on voting procedures, director activity reports, and financial statements (balance sheet and income statement) for the 38th fiscal year. While it contains financial data, it is primarily a notice and information package for shareholders to prepare for the upcoming AGM. According to the filing definitions, materials shared for the AGM are classified as AGM-R.
2021-03-12 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 details about the meeting date, agenda items (such as approval of financial statements and director appointments), and instructions for electronic voting. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2021-03-12 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Daesung Holdings. It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including financial statement approval, dividend proposals, and board member appointments. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and the matters to be voted upon.
2021-03-08 Korean

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