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Dongbang Ship Machinery Co., Ltd — Investor Relations & Filings

Ticker · 099410 ISIN · KR7099410003 KO Manufacturing
Open in API
Filings indexed 169 across all filing types
Latest filing 2026-03-31 Declaration of Voting R…
Country KR South Korea
Listing KO 099410

About Dongbang Ship Machinery Co., Ltd

https://dongbang.co.kr

Dongbang Ship Machinery Co., Ltd. is a specialized manufacturer of components for ships and industrial plants. The company designs and produces a range of products including various pipe spools (steel, SUS, copper) and prefabricated module units. Its portfolio also extends to heating coils and other essential pipe pieces. The company's products are utilized in the construction of ships as well as terrestrial and marine plants. In addition to its manufacturing operations, Dongbang Ship Machinery provides related repair services.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a detailed report of the Annual General Meeting results – including approval of financial statements, director appointments, and vote tallies for each agenda item – clearly constituting an official declaration of shareholder voting outcomes. Therefore, it matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-03-31 Korean
대표이사변경
Board/Management Information Classification · 1% confidence The document is a corporate announcement of a change in the company’s representative director (CEO), detailing the outgoing and incoming CEO names, dates, reasons, board resolution details, and career history of the new appointee. This fits the definition of a Board/Management Information filing (MANG).
2026-03-31 Korean
사업보고서 (2025.12)
Audit Report / Information Classification · 1% confidence The document is titled 감사보고서 (independent auditor’s report) for the fiscal year 2025, includes the auditor’s opinion, financial statements (balance sheet, income statement, cash flows), notes, and internal control review sections. It is a standalone audit report rather than a full annual report or announcement. This matches the definition of an Audit Report / Information (AR). FY 2025
2026-03-23 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is titled “감사보고서 제출” (submission of audit report) and provides standalone audit opinions, audit period, audit firm details, and key financial metrics from the audited financial statements under K-IFRS. It does not constitute a full Annual Report (10-K) or simply an announcement of report availability; it is the actual audit report content. Hence, it falls under the Audit Report / Information category. FY 2025
2026-03-23 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Dongbang Seon-gi. It outlines the date, location, agenda items (such as financial statement approval, director appointments, and remuneration limits), and details regarding the meeting. This document serves as the official solicitation and notification to shareholders regarding the upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2026-03-16 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Dongbang Ship Machinery Co., Ltd. It contains the agenda for the 32nd Annual General Meeting, including reports on business, audit, and internal accounting, as well as proposals for financial statement approval, director appointments, and remuneration limits. It also includes detailed financial statements (balance sheet, income statement, etc.) and governance information (board activity). This type of document, which provides notice of a meeting and the accompanying materials for shareholders to vote on, is classified as a Proxy Solicitation & Information Statement.
2026-03-16 Korean

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