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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
Filings indexed 310 across all filing types
Latest filing 2019-03-27 Capital/Financing Update
Country KR South Korea
Listing KO 064260

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
전환가액의조정
Capital/Financing Update Classification · 100% confidence The document is a formal regulatory filing from the Korean Exchange (KRX) regarding the adjustment of the conversion price of convertible bonds (CB) due to a stock dividend. This type of disclosure, which details changes to capital structure and financial instruments, falls under the category of capital and financing updates.
2019-03-27 Korean
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 outcomes of various agenda items, including the approval of financial statements, dividend decisions, and the election of directors. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-03-27 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed with the Korean regulatory authority (KRX). It contains the auditor's opinion (적정 - unqualified), financial statements (consolidated and separate), and details regarding the audit process. While it provides financial data, it is a specific regulatory filing regarding the submission of the audit report itself, which falls under the 'Audit Report / Information' category. FY 2018
2019-03-19 Korean
전환가액의조정
Capital/Financing Update Classification · 95% confidence The document is a formal regulatory filing from the Korean stock exchange (KRX) regarding the adjustment of the conversion price of convertible bonds (CB) due to a decline in market price. This type of disclosure is a standard corporate action related to capital structure and financing instruments. Since it specifically details the adjustment of conversion prices and the resulting change in the number of convertible shares, it falls under the category of capital and financing updates.
2019-03-15 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company 'Danal'. It outlines the date, location, agenda items (financial statement approval, director appointments, remuneration limits), and details regarding the board of directors. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of upcoming meeting agendas and to request their participation/votes.
2019-03-12 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Danal Co., Ltd. It contains the agenda for the 22nd Annual General Meeting, including financial statement approval, director appointments, and remuneration limits. It also includes detailed 'Management Reference Materials' (경영참고사항) covering business overviews, market status, and board activities. This document is a formal proxy statement/notice sent to shareholders to inform them of the meeting and solicit their participation/votes. In the context of the provided categories, this aligns with 'Proxy Solicitation & Information Statement' (PSI).
2019-03-12 Korean

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