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Flask Co., Ltd. — Investor Relations & Filings

Ticker · 041590 ISIN · KR7041590001 KO Construction
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Filings indexed 502 across all filing types
Latest filing 2022-02-23 Proxy Solicitation & In…
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
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and is a formal filing submitted to the Financial Services Commission/Korea Exchange. It details the agenda for an upcoming Extraordinary General Meeting (EGM), including proposed changes to the company's articles of incorporation (name change, business purpose expansion) and the appointment of directors. This document is a standard proxy solicitation material used to request shareholder votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-02-23 Korean
대표이사변경
Board/Management Information Classification · 1% confidence The document is a formal announcement regarding the change of a company's representative director (CEO). It details the 'before' and 'after' status of the leadership, the reason for the change (resignation), and the effective date. This aligns perfectly with the definition for Board/Management Information (MANG).
2022-02-23 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) for Gemvaxzio Co., Ltd. It details the meeting date, location, agenda items (such as changing the company name to Flask Co., Ltd., and electing directors), and voting procedures. This document is a standard proxy statement/notice sent to shareholders to inform them of an upcoming meeting and solicit their votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2022-02-22 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Convocation of Extraordinary General Meeting of Shareholders' (주주총회소집공고) for GemVaxZio Co., Ltd. It includes details about the meeting date, location, agenda items (such as changes to the articles of incorporation and appointment of directors), and information regarding electronic voting. This document is a formal proxy statement and meeting notice sent to shareholders to solicit their participation and votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-02-22 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea (often filed via DART) used to provide shareholders with information regarding upcoming general meetings, including agenda items like director appointments and articles of incorporation changes. This document is specifically designed to solicit votes from shareholders for an Extraordinary General Meeting (EGM). According to the provided definitions, 'Proxy Solicitation & Information Statement' (PSI) is the correct category for materials sent to shareholders to provide information and request votes for meetings.
2022-02-22 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and is a formal filing submitted to the Financial Services Commission/Korea Exchange. It contains detailed information regarding an upcoming Extraordinary General Meeting, including agenda items such as the appointment of directors and amendments to the articles of incorporation (e.g., changing the company name to 'Flask'). This document is a standard proxy statement used to solicit votes from shareholders, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-02-22 Korean

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