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KUKBO Co.,LTD — Investor Relations & Filings

Ticker · 001140 ISIN · KR7001140003 KO Transportation and storage
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Filings indexed 714 across all filing types
Latest filing 2023-12-13 Delisting Announcement
Country KR South Korea
Listing KO 001140

About KUKBO Co.,LTD

https://kukbo.com/en/index.html

KUKBO Co., LTD. is a comprehensive logistics provider specializing in international logistics, freight forwarding, warehousing, storage, and third-party logistics (3PL). The company manages the entire distribution process, including transportation, loading/unloading, packaging, and import/export services for its clients' cargo. Leveraging extensive experience since its founding in 1953, KUKBO utilizes a global network established through strategic partnerships and advanced IT solutions. The company is focused on digital transformation to build a smart logistics ecosystem, providing tailored and optimized services to ensure the prompt and safe delivery of goods.

Recent filings

Filing Released Lang Actions
매매거래정지및정지해제(중요내용공시)
Delisting Announcement Classification · 100% confidence The document is a short regulatory notice regarding the suspension and resumption of trading for the company 'Kookbo' due to a capital reduction. It cites specific exchange regulations (KRX listing rules) and provides a brief summary of the event. Since it is a regulatory announcement regarding trading status and does not fit into specific categories like M&A or share buybacks, it falls under the general regulatory filing category.
2023-12-13 Korean
주요사항보고서(감자결정)
Share Issue/Capital Change Classification · 100% confidence The document is a 'Major Report' (주요사항보고서) filed with the Korea Exchange regarding a 'Capital Reduction' (감자 결정). This involves a corporate action affecting the company's capital structure, specifically a stock split followed by a capital reduction (share consolidation) to improve financial structure. According to the provided categories, announcements regarding capital changes, share issues, or stock splits fall under 'Share Issue/Capital Change' (SHA).
2023-12-13 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a regulatory filing from a Korean company (Kookbo) regarding the 'Resolution to Convene a General Meeting of Shareholders' (주주총회소집결의). It details the agenda items for an Extraordinary General Meeting, including amendments to the articles of incorporation and capital reduction. This type of document is a formal notice to shareholders regarding meeting logistics and agenda, which falls under Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to vote on specific proposals.
2023-12-13 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) issued by Kukbo Co., Ltd. It details the meeting date, location, agenda items (such as articles of incorporation changes and capital reduction), and provides proxy information for shareholders. This document is designed to inform shareholders of an upcoming meeting and solicit their participation/votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2023-12-13 Korean
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 solicit proxies from shareholders for upcoming general meetings. It contains details about the meeting, the purpose of the solicitation, and specific agenda items such as articles of incorporation changes and capital reduction. This falls under the category of Proxy Solicitation & Information Statement.
2023-12-13 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the resignation of an outside director (Jung Jun-yang) from the company Kukbo. This falls under the category of announcements regarding changes in the board of directors.
2023-12-01 Korean

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