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Year archive

ES CUBE CO., LTD. — 2020 filings

All 84 regulatory filings released by ES CUBE CO., LTD. (050120) in 2020, sourced directly from the official regulator.

84 Filings
2020 Period
2020 filings (84)
Filing Released Lang
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2020-12-14 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2020-12-07 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2020-12-07 Korean
[기재정정]주주총회소집결의
AGM Information
2020-11-20 Korean
주식병합결정
Share Issue/Capital Change
2020-11-20 Korean
분기보고서 (2020.09)
Interim / Quarterly Report 9M 2020
2020-11-16 Korean
본점소재지변경
Regulatory Filings
2020-11-12 Korean
주주총회소집결의
AGM Information
2020-11-12 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2020-11-12 Korean
[첨부추가]전환가액의조정
Capital/Financing Update
2020-10-23 Korean
전환가액의조정
Capital/Financing Update
2020-10-12 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2020-10-05 Korean
전환사채(해외전환사채포함)발행후만기전사채취득
Capital/Financing Update
2020-09-23 Korean
신탁계약해지결과보고서
Transaction in Own Shares
2020-09-21 Korean
주요사항보고서(자기주식취득신탁계약해지결정)
Transaction in Own Shares
2020-09-21 Korean
반기보고서 (2020.06)
Interim / Quarterly Report H1 2020
2020-08-14 Korean
파생상품거래손실발생
Legal Proceedings Report
2020-08-14 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2020-08-14 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2020-08-14 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2020-08-14 Korean
대표이사변경
Board/Management Information
2020-08-14 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2020-08-07 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2020-08-07 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2020-08-06 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2020-07-31 Korean
[기재정정]주주총회소집결의
AGM Information
2020-07-30 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2020-07-30 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2020-07-22 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Major Shareholding Notification
2020-07-22 Korean
전환청구권행사(제4회차)
Share Issue/Capital Change
2020-07-17 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2020-07-17 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2020-07-17 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2020-07-17 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-07-17 Korean
최대주주변경
Major Shareholding Notification
2020-07-17 Korean
[기재정정]주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2020-07-16 Korean
타법인주식및출자증권처분결정
Share Issue/Capital Change
2020-07-16 Korean
타법인주식및출자증권취득결정
M&A Activity
2020-07-16 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2020-07-15 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2020-07-13 Korean
전환청구권행사(제4회차)
Share Issue/Capital Change
2020-07-13 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2020-07-10 Korean
최대주주변경을수반하는주식양수도계약체결
Major Shareholding Notification
2020-07-10 Korean
조회공시요구(현저한시황변동)에대한답변(미확정)
Regulatory Filings
2020-07-08 Korean
주주총회소집결의
AGM Information
2020-07-03 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2020-07-03 Korean
신탁계약에의한취득상황보고서
Transaction in Own Shares
2020-06-23 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2020-06-12 Korean
자기주식처분결과보고서
Transaction in Own Shares
2020-06-12 Korean
주요사항보고서(자기주식처분결정)
Transaction in Own Shares
2020-06-11 Korean
조회공시요구(현저한시황변동)에대한답변(미확정)
Regulatory Filings
2020-06-09 Korean
조회공시요구(현저한시황변동)
Regulatory Filings
2020-06-08 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2020-06-01 Korean
[기재정정]주식매수선택권부여에관한신고
Share Issue/Capital Change
2020-05-29 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2020-05-25 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2020-05-25 Korean
분기보고서 (2020.03)
Interim / Quarterly Report Q1 2020
2020-05-15 Korean
전환가액의조정(제5회차)
Capital/Financing Update
2020-04-23 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2020-04-22 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2020-04-22 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2020-04-22 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2020-04-17 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2020-04-17 Korean
전환가액의조정
Capital/Financing Update
2020-04-13 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2020-04-01 Korean
사업보고서 (2019.12)
Annual Report FY 2019
2020-03-30 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2020-03-27 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2020-03-27 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2020-03-27 Korean
전환사채(해외전환사채포함)발행후만기전사채취득
Capital/Financing Update
2020-03-27 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2020-03-27 Korean
주요사항보고서(자기주식취득신탁계약체결결정)
Transaction in Own Shares
2020-03-20 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2020-03-19 Korean
감사보고서제출
Audit Report / Information FY 2019
2020-03-19 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2020-03-12 Korean
주주총회집중일개최사유신고
AGM Information
2020-03-12 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement FY 2019
2020-03-02 Korean
유형자산취득결정(종속회사의주요경영사항)
Capital/Financing Update
2020-02-28 Korean
주주총회소집결의
Proxy Solicitation & Information Statement
2020-02-21 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Management Reports
2020-02-21 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2020-02-21 Korean
주요사항보고서(자기주식취득신탁계약해지결정)
Transaction in Own Shares
2020-01-30 Korean
신탁계약해지결과보고서
Transaction in Own Shares
2020-01-30 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2020-01-16 Korean