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DONGWON FISHERIES CO.,LTD — Investor Relations & Filings

Ticker · 030720 ISIN · KR7030720007 KO Agriculture, forestry and fishing
Open in API
Filings indexed 199 across all filing types
Latest filing 2024-03-07 AGM Information
Country KR South Korea
Listing KO 030720

About DONGWON FISHERIES CO.,LTD

http://www.dongwonfish.co.kr/

Dongwon Fisheries Co., Ltd. is a diversified seafood company that began in 1970 as a deep-sea fishing operator using trawlers and tuna long liners. The company has since expanded its operations to include the processing, freezing, refrigeration, and distribution of marine products. Its core business involves catching, processing, and wholesaling a variety of seafood, with a specialization in tuna and other frozen fish. Committed to pioneering new fishing grounds and developing safe food products, the company has also diversified its activities into areas such as the contract manufacturing of processed seafood.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Dongwon Industries. It contains the agenda for the meeting, including the approval of financial statements, election of directors, and remuneration limits. It also includes detailed management information, such as board activity reports, director profiles, and financial statements (balance sheet, income statement, etc.) as part of the meeting materials. According to the classification rules, documents providing materials for an AGM are classified as AGM-R.
2024-03-07 Korean
주주총회집중일개최사유신고
AGM Information 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 scheduled its AGM on a date that coincides with many other companies' AGMs, citing audit and settlement schedules. Since this is a specific regulatory disclosure regarding meeting logistics rather than the meeting materials themselves, the proxy statement, or the results, it falls under the general regulatory filing category.
2024-03-07 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea for companies to solicit proxies from shareholders ahead of an Annual General Meeting (AGM). It contains information about the meeting date, agenda items (such as approval of financial statements, director appointments, and remuneration limits), and instructions for electronic voting. While it includes financial statement summaries, these are provided as part of the proxy solicitation materials for the upcoming AGM, not as the standalone Annual Report (10-K) or Interim Report (IR). Therefore, it is classified as Proxy Solicitation & Information Statement.
2024-03-06 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Dongwon Industries. It outlines the date, location, and agenda items (such as financial statement approval, director appointments, and remuneration limits) for the upcoming Annual General Meeting. This document serves as the official proxy solicitation and meeting notice provided to shareholders, which falls under the Proxy Solicitation & Information Statement category.
2024-02-23 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경
Earnings Release Classification · 1% confidence The document is a regulatory filing from Dongwon Industries regarding a significant change in financial structure (revenue or profit/loss change of 30% or more). This is a standard preliminary earnings announcement required by the Korea Exchange (KRX) when financial results deviate significantly from the previous period. It provides key financial highlights (revenue, operating profit, net income) and explicitly states that these are preliminary figures subject to audit. This fits the definition of an Earnings Release (ER) as it is the initial announcement of periodical financial results. FY 2023
2024-02-08 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 1% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding of Stocks, etc.), which is a standard regulatory filing in South Korea under the Capital Markets Act. This document type is used to report significant changes in share ownership (often referred to as a 5% report or major shareholding notification). Based on the provided definitions, this falls under 'Major Shareholding Notification'.
2024-01-08 Korean

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