Skip to main content
Year archive

Dongbang Ship Machinery Co., Ltd — 2019 filings

All 25 regulatory filings released by Dongbang Ship Machinery Co., Ltd (099410) in 2019, sourced directly from the official regulator.

25 Filings
2019 Period
2019 filings (25)
Filing Released Lang
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2019-12-13 Korean
분기보고서 (2019.09)
Interim / Quarterly Report 9M 2019
2019-11-13 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2019-10-04 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2019-10-04 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2019-09-19 Korean
주주총회소집결의
Proxy Solicitation & Information Statement
2019-08-26 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2019-08-26 Korean
소송등의판결ㆍ결정(일정금액이상의청구)
Legal Proceedings Report
2019-08-23 Korean
반기보고서 (2019.06)
Interim / Quarterly Report H1 2019
2019-08-14 Korean
[기재정정]사업보고서 (2014.12)
Audit Report / Information FY 2014
2019-06-13 Korean
[기재정정]사업보고서 (2015.12)
Audit Report / Information FY 2015
2019-06-13 Korean
분기보고서 (2019.03)
Interim / Quarterly Report Q1 2019
2019-05-15 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2019-04-30 Korean
주요사항보고서(자기주식취득신탁계약해지결정)
Transaction in Own Shares
2019-04-26 Korean
신탁계약해지결과보고서
Transaction in Own Shares
2019-04-26 Korean
사업보고서 (2018.12)
Audit Report / Information FY 2018
2019-03-29 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-03-25 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-03-25 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2019-03-21 Korean
대표이사변경
Board/Management Information
2019-03-21 Korean
감사보고서제출
Audit Report / Information FY 2018
2019-03-13 Korean
주주총회소집결의
AGM Information
2019-03-06 Korean
주주총회소집공고
AGM Information
2019-03-06 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Regulatory Filings
2019-01-28 Korean
신탁계약에의한취득상황보고서
Transaction in Own Shares
2019-01-02 Korean