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DB Inc. — Investor Relations & Filings

Ticker · 012030 ISIN · KR7012030003 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 273 across all filing types
Latest filing 2019-03-29 Board/Management Inform…
Country KR South Korea
Listing KO 012030

About DB Inc.

https://www.dbgroup.co.kr/

DB Inc. is a provider of integrated information technology (IT) solutions and services. The company's core offerings include IT outsourcing, system integration, and IT consulting. Its outsourcing services encompass application management, infrastructure operations, and integrated maintenance. In addition to its primary IT focus, the company is also engaged in trade, consulting, and other global business activities to enhance customer competitiveness.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the appointment of an outside director (Jang Hang-seok) following a general meeting. This falls under the category of board management and changes in corporate governance structure, which is classified as MANG (Board/Management Information).
2019-03-29 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% 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 an outside director following a general meeting of shareholders. This falls under the category of Board/Management Information, as it specifically concerns changes to the board composition.
2019-03-29 Korean
사업보고서 (2018.12)
Audit Report / Information Classification · 1% confidence The document is a formal 'Audit Report' (감사보고서) for the company 'DB Inc.' (주식회사 디비아이엔씨) for the fiscal year ending December 31, 2018. It includes the independent auditor's opinion, financial statements (Balance Sheet, Income Statement, Statement of Changes in Equity, Cash Flow Statement), and notes. This is a comprehensive audit document, not an annual report (10-K) or a simple announcement (RPA). FY 2018
2019-03-29 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal filing titled 'Audit Report Submission' (감사보고서 제출) which provides the audit opinion and key financial data (assets, liabilities, profit/loss) for both consolidated and separate financial statements. It explicitly mentions the auditor (안진회계법인) and the date of receipt. While it contains financial data, it is a standalone regulatory filing regarding the audit results rather than a full Annual Report (10-K) or a simple announcement of report publication (RPA). Therefore, it falls under the Audit Report/Information category. FY 2018
2019-03-18 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for (주)DB Inc. It contains the meeting agenda, details on director appointments, voting procedures, and management reports (business overview, financial highlights). This document is a formal proxy statement/notice sent to shareholders to inform them of the upcoming AGM and solicit their votes, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2019-03-14 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 1% 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 (DB Inc.) is holding its AGM on a date that coincides with other companies' meetings. Since it is a specific regulatory disclosure regarding meeting logistics and does not fit into the other categories like AGM-R (presentation materials) or PSI (proxy solicitation), it is best classified as a general regulatory filing.
2019-03-14 Korean

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