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Flask Co., Ltd. — Investor Relations & Filings

Ticker · 041590 ISIN · KR7041590001 KO Construction
Open in API
Filings indexed 502 across all filing types
Latest filing 2023-03-29 Board/Management Inform…
Country KR South Korea
Listing KO 041590

About Flask Co., Ltd.

https://zio.flask.global/

Flask Co., Ltd. is a diversified company operating across several business segments. Its primary activities involve providing interior architecture and construction engineering services. The company is also engaged in the manufacturing and provision of electronic components, specifically liquid crystal display (LCD) modules and total solutions for mobile displays. Other reported operational segments include energy and rental businesses.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment of an outside director (사외이사). The title explicitly states '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the appointment, dismissal, or resignation of an outside director). This falls under the category of Board/Management Information (MANG) as it details changes to the company's board composition.
2023-03-29 Korean
사업보고서 (2022.12)
Annual Report Classification · 1% confidence The document is a 'Business Report' (사업보고서) for the fiscal year 2022, filed by Flask Co., Ltd. to the Financial Supervisory Service and Korea Exchange. It contains comprehensive financial data, management discussion, business overview, and audit information for the full fiscal year. According to the provided definitions, this is an Annual Report (10-K). FY 2022
2023-03-21 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) titled 'Audit Report Submission' (감사보고서 제출). It provides the auditor's opinion, key financial data (assets, liabilities, equity, profit/loss), and details regarding capital impairment and operating losses for the fiscal year. While it contains financial data, it is a standard regulatory disclosure form used in the Korean market to announce the receipt and filing of the audit report, rather than the full annual report document itself. Therefore, it is classified as a Regulatory Filing (RNS). FY 2022
2023-03-20 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 1% confidence The document is a regulatory filing from a Korean company (Flask) announcing a significant change (over 30%) in revenue or profit structure. This type of disclosure is a standard regulatory requirement in the Korean market (DART system) for material financial changes. Since it provides specific financial highlights and reasons for the change rather than being a full annual report or a simple announcement of a report's availability, it falls under the category of general regulatory filings. FY 2022
2023-03-14 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company 'Flask'. It outlines the date, time, location, and the agenda items (such as approval of financial statements, appointment of directors, and remuneration limits). This document is a standard proxy solicitation material sent to shareholders to inform them of the upcoming meeting and the matters to be voted upon, which falls under the Proxy Solicitation & Information Statement category.
2023-03-14 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Flask Co., Ltd. It contains the meeting agenda, date, location, and details regarding proxy voting and management information (such as director activities and remuneration). This document is a formal notice sent to shareholders to inform them of the upcoming meeting and to provide the necessary materials for their participation. According to the provided definitions, this fits the 'Proxy Solicitation & Information Statement' (PSI) category, as it serves to provide information and request votes for the meeting.
2023-03-14 Korean

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