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DANAL CO., LTD. — Investor Relations & Filings

Ticker · 064260 ISIN · KR7064260003 LEI · 988400TCF85ZEGJNEL94 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 310 across all filing types
Latest filing 2021-03-16 AGM Information
Country KR South Korea
Listing KO 064260

About DANAL CO., LTD.

http://www.danalfintech.com/eng/brand/d…

Danal Co., Ltd. is an integrated payment solutions provider offering a comprehensive suite of services. The company's core offerings include mobile carrier billing, credit card processing, virtual accounts, and barcode-based payments. Expanding its focus into financial technology, Danal operates the virtual asset payment platform, Paycoin, through its subsidiary Danal Fintech. This service utilizes blockchain technology to enable cryptocurrency payments for a wide range of online and offline merchants. Danal's solutions support various industries, including e-commerce, digital content, and retail, by providing a versatile payment infrastructure for both businesses and consumers.

Recent filings

Filing Released Lang Actions
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company 'Danal'. It outlines the date, location, and agenda items (such as financial statement approval, director/auditor appointments, and remuneration limits). 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.
2021-03-16 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Danal Co., Ltd. It contains the agenda for the 24th Annual General Meeting, including voting items such as financial statement approval, director/auditor appointments, and remuneration limits. It also includes detailed management reports, board activity disclosures, and financial statement summaries. This document is a formal proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their votes, which fits the 'Proxy Solicitation & Information Statement' (PSI) category.
2021-03-16 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 why the company scheduled its AGM on a date that coincides with other companies' meetings, citing accounting and audit timelines. Since this is a specific regulatory disclosure required by the exchange for transparency regarding shareholder meeting logistics and does not fit into the other specific categories like AGM-R (presentation materials) or PSI (proxy solicitation), it is classified as a general regulatory filing.
2021-03-16 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Danal) reporting a significant change (over 15-30%) in revenue or profit structure. This is a standard regulatory disclosure requirement in the Korean market (DART system) for material financial changes. Since it provides specific financial highlights and reasons for the variance rather than just announcing the publication of a report, it falls under the category of a general regulatory filing. FY 2020
2021-03-12 Korean
[기재정정]최대주주변경을수반하는주식담보제공계약체결
Major Shareholding Notification Classification · 100% confidence The document is a regulatory filing from the Korean Exchange (KRX) system regarding a 'Correction Report' (정정신고) for a 'Pledge of Shares by the Largest Shareholder' (최대주주 변경을 수반하는 주식 담보제공 계약 체결). This type of disclosure relates to capital structure and financing activities involving major shareholders. Since it does not fit into specific categories like M&A, dividends, or director dealings, and is a standard regulatory disclosure, it is classified as a Regulatory Filing (RNS).
2021-03-08 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Capital Markets Act. It details the shareholding status, changes in shareholding, and collateral agreements of major shareholders (Park Sung-chan and others) in the company 'Danal'. This type of filing is specifically used to notify the market of significant ownership changes and is classified as a Major Shareholding Notification.
2021-03-08 Korean

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