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ES CUBE CO., LTD. — Investor Relations & Filings

Ticker · 050120 ISIN · KR7050120005 KO Manufacturing
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Filings indexed 383 across all filing types
Latest filing 2022-06-24 Capital/Financing Update
Country KR South Korea
Listing KO 050120

About ES CUBE CO., LTD.

http://escube.co.kr/

ES CUBE CO., LTD. is a company that manufactures and sells leisure and functional tents. The company's primary activities include the production of various types of camping tents, often on an original equipment manufacturer (OEM) basis. In addition to finished goods, the company also markets raw materials used in tent manufacturing. It serves both domestic and international markets. The company was formerly known as Liveplex Co., Ltd.

Recent filings

Filing Released Lang Actions
[기재정정]주요사항보고서(전환사채권발행결정)
Capital/Financing Update Classification · 100% confidence The document is a 'Major Matters Report' (주요사항보고서) regarding the 'Decision to Issue Convertible Bonds' (전환사채권 발행결정). It details specific amendments (정정) to the terms of a previously announced convertible bond issuance, such as maturity dates, conversion periods, and payment dates. This falls under the category of capital structure and financing updates. According to the provided definitions, documents detailing fundraising and financing activities are classified as 'CAP'.
2022-06-24 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used by companies to request shareholder proxies for upcoming general meetings. It contains details about the meeting agenda, director/auditor candidates, and voting procedures. This falls under the 'Proxy Solicitation & Information Statement' category.
2022-06-17 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Extraordinary General Meeting' (주주총회소집공고) for ES Cube. It details the agenda for an upcoming meeting, including proposed amendments to the articles of incorporation, the appointment of directors and auditors, and voting procedures (including electronic voting). This document is a formal solicitation of shareholder action and information for a meeting, which falls under the Proxy Solicitation & Information Statement category.
2022-06-16 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy/Voting Rights). It provides detailed information regarding a shareholder meeting, including the purpose of the meeting, director and auditor candidates, and instructions for voting. This type of document is specifically designed to solicit proxies from shareholders for an upcoming general meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-06-16 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal regulatory filing (DART/KRX format) regarding the 'Convocation of a General Meeting of Shareholders' (주주총회소집결의). It details the agenda for an Extraordinary General Meeting, including board appointments and articles of incorporation changes. While it relates to an AGM/EGM, it is a formal notice/proxy-like disclosure of the meeting agenda rather than the presentation materials used during the meeting itself. Given the specific nature of shareholder meeting notices in the Korean market, this falls under Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to vote.
2022-06-10 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) for the company ES Cube. It details the meeting date, location, agenda items (such as articles of incorporation changes, appointment of directors, and appointment of auditors), and provides proxy voting information. This document is a standard proxy solicitation material sent to shareholders to inform them of an upcoming meeting and request their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-06-10 Korean

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