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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 2023-03-23 Declaration of Voting R…
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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of a General Meeting of Shareholders (AGM). It details the outcomes of voting on financial statements, dividend declarations, director/auditor appointments, and amendments to business purposes. This falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2023-03-23 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is a '사업보고서' (Business Report) for the 46th fiscal year (2022) of Douzone Bizon. In the South Korean regulatory context, the '사업보고서' is the equivalent of the US 10-K, serving as the comprehensive annual report that includes financial statements, business overview, governance, and shareholding information. It is not an announcement or a summary, but the full statutory filing submitted to the Financial Supervisory Service (FSS) and Korea Exchange. FY 2022
2023-03-15 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report) submitted by Douzone Bizon. It provides the audit opinion (unqualified/appropriate), key financial data (assets, liabilities, equity, revenue, profit), and details regarding the external auditor (Seohyun Accounting Corporation). While it contains financial data, it is a specific regulatory disclosure of the audit results rather than a full 10-K annual report or a simple announcement of report publication. Given the focus on the audit opinion and financial summary, it falls under the Audit Report/Information category. FY 2022
2023-03-15 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains information regarding the upcoming Annual General Meeting (AGM), including agenda items like the approval of financial statements, changes to the articles of incorporation, and the appointment of directors. It serves as the official material sent to shareholders to solicit their votes for the meeting. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2023-03-09 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Douzone Bizon. It contains the agenda for the upcoming Annual General Meeting (AGM), including voting items such as financial statement approval, director appointments, and dividend declarations. While it contains financial data, it is a formal notice and proxy-related material for the meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI) in the provided classification schema.
2023-03-08 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures, and financial statements for the 46th fiscal year. This is a standard proxy solicitation document sent to shareholders to request their votes for the AGM. According to the provided definitions, this falls under 'Proxy Solicitation & Information Statement'.
2023-03-08 Korean

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