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Year archive

DigiCAP Co., Ltd. — 2019 filings

All 48 regulatory filings released by DigiCAP Co., Ltd. (197140) in 2019, sourced directly from the official regulator.

48 Filings
2019 Period
2019 filings (48)
Filing Released Lang
수시공시의무관련사항(공정공시)(제20기(2019년 사업년도) 현금배당 계획)
Notice of Dividend Amount
2019-12-17 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2019-12-11 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-12-10 Korean
분기보고서 (2019.09)
Interim / Quarterly Report 9M 2019
2019-11-14 Korean
기업설명회(IR)개최
Investor Presentation
2019-09-09 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-08-22 Korean
반기보고서 (2019.06)
Interim / Quarterly Report H1 2019
2019-08-13 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-07-17 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2019-07-08 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-07-08 Korean
합병등종료보고서(자산양수도)
M&A Activity
2019-07-03 Korean
증권발행결과(자율공시)(제2회차 CB)
Share Issue/Capital Change
2019-07-01 Korean
신탁계약해지결과보고서
Transaction in Own Shares
2019-06-19 Korean
주요사항보고서(타법인주식및출자증권양수결정)
Capital/Financing Update
2019-06-14 Korean
주요사항보고서(자기주식취득신탁계약해지결정)
Transaction in Own Shares
2019-06-14 Korean
주요사항보고서(전환사채권발행결정)
Capital/Financing Update
2019-06-14 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-06-14 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-05-29 Korean
분기보고서 (2019.03)
Interim / Quarterly Report Q1 2019
2019-05-10 Korean
사업보고서 (2018.12)
Annual Report FY 2018
2019-03-29 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2019-03-28 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-03-28 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2019-03-27 Korean
주식매수선택권부여에관한신고
Share Issue/Capital Change
2019-03-27 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2019-03-27 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2019-03-27 Korean
감사보고서제출
Audit Report / Information FY 2018
2019-03-19 Korean
신탁계약에의한취득상황보고서
Transaction in Own Shares
2019-03-15 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-03-13 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-03-13 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-03-13 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-03-13 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2019-03-13 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-03-13 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-03-13 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-03-13 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-03-13 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-03-13 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-03-12 Korean
주주총회집중일개최사유신고
Regulatory Filings
2019-03-11 Korean
주주총회소집공고
AGM Information
2019-03-11 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2019-03-11 Korean
주식매수선택권행사
Share Issue/Capital Change
2019-03-08 Korean
주주총회소집결의
Proxy Solicitation & Information Statement
2019-03-06 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2019-02-14 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Management Reports
2019-02-11 Korean
기타경영사항(특허권취득)(자율공시)
Regulatory Filings
2019-01-16 Korean
단일판매ㆍ공급계약체결
Capital/Financing Update
2019-01-04 Korean