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DOUZONE BIZON CO.,LTD — Investor Relations & Filings

Ticker · 012510 ISIN · KR7012510004 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 408 across all filing types
Latest filing 2024-01-10 AGM Information
Country KR South Korea
Listing KO 012510

About DOUZONE BIZON CO.,LTD

https://en.douzone.com/

DOUZONE BIZON is an Information and Communications Technology (ICT) company specializing in enterprise software and digitalization solutions. The company provides a comprehensive suite of products including Enterprise Resource Planning (ERP), cloud services, and groupware, delivered through its proprietary SaaS Integration Platform. This platform is designed to integrate various business solutions, enabling flexible scalability and supporting enterprise digital transformation. Key products include WEHAGO, a business platform that provides a complete work environment, and Amaranth 10, an all-in-one digital platform integrating ERP, Groupware, and CRM. DOUZONE BIZON offers a stage-based lineup of solutions optimized for businesses of all sizes, from small and medium-sized enterprises (SMEs) to large corporations, across the corporate, financial, commerce, healthcare, and public sectors.

Recent filings

Filing Released Lang Actions
기타경영사항(자율공시)
AGM Information Classification · 100% confidence The document is a regulatory filing from Douzone Bizon regarding the results of a share purchase demand (appraisal rights) following a merger announcement. It details the outcome of the shareholder dissent process, the total amount of shares exercised, and the timeline for the merger completion. Since this relates to a merger and acquisition process, it falls under M&A activity.
2024-01-10 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of an Extraordinary General Meeting (EGM) for Douzone Bizon. It details the resolutions passed, specifically regarding a merger agreement and capital reduction. According to the filing definitions, the declaration of results from shareholder votes at any general meeting falls under the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) category.
2023-12-20 Korean
기타경영사항(자율공시)
Notice of Dividend Amount Classification · 100% confidence The document is a regulatory filing from Douzone Bizon regarding a change in the dividend record date policy following an amendment to the articles of incorporation. It explicitly informs shareholders about the shift from a fixed year-end record date to a board-determined date and clarifies the implications for the 2023 fiscal year dividend. Since it is a regulatory announcement regarding dividend policy and timing rather than the declaration of a specific dividend amount or payment, it falls under the general regulatory filing category.
2023-12-15 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) issued by Douzone Bizon. It details the agenda for an upcoming meeting, specifically focusing on a merger agreement and capital reduction. It includes information on voting procedures, electronic voting, and management reports (such as board activities and remuneration). This document is a standard proxy statement/information circular provided to shareholders to solicit votes for an upcoming meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2023-12-04 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy/Voting Rights) for Douzone Bizon. It details the purpose of the solicitation, the relationship between the solicitor and the company, the agenda for the upcoming shareholder meeting (specifically a merger with Douzone Holdings), and instructions for shareholders to exercise their voting rights via proxy or electronic voting. This document is a standard regulatory filing used to solicit shareholder votes for a specific corporate action (merger), which falls under the category of Proxy Solicitation & Information Statement.
2023-12-04 Korean
[기재정정]투자설명서
Investor Presentation Classification · 95% confidence The document is a 'Correction Report' (정정신고서) for an 'Investment Prospectus' (투자설명서). It explicitly states that the correction is due to the reflection of the 3rd quarter financial report (분기보고서 반영에 따른 자진 기재정정). It provides detailed tables comparing the 'Before' and 'After' figures for financial statements, management information, and risk factors following the update. Since this is a formal regulatory filing updating a previously submitted prospectus, it falls under the category of Regulatory Filings.
2023-11-27 Korean

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