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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 2021-03-22 Annual Report
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
사업보고서 (2020.12)
Annual Report Classification · 100% confidence The document is a comprehensive 'Audit Report' (감사보고서) for the fiscal year 2020, including the independent auditor's report, consolidated financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes. It is not an announcement of a report (RPA) but the full financial report itself. Given the inclusion of full financial statements and audit opinions, it is classified as an Annual Report (10-K) equivalent in the context of Korean corporate filings. FY 2020
2021-03-22 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by the company 'Kukbo'. It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements and the appointment of outside directors. This document serves as a formal notification to shareholders regarding the meeting logistics and agenda, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to exercise their voting rights.
2021-03-16 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for the 67th Regular General Meeting of Shareholders of Kukbo Co., Ltd. It contains the meeting agenda, director activity reports, and financial statements (balance sheet and income statement) to be approved by shareholders. This document is a standard proxy statement/notice package sent to shareholders to inform them of the upcoming meeting and request their participation/voting, which falls under the Proxy Solicitation & Information Statement category.
2021-03-16 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company (Kukbo) is holding its AGM on a date that coincides with many other companies, citing audit schedules and reporting requirements. Since this is a specific regulatory notification regarding meeting logistics rather than the AGM presentation materials themselves, and it does not fit into other specific categories like proxy solicitation or voting results, it is classified as a general regulatory filing.
2021-03-16 Korean
[기재정정]임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official filing from a Korean company (Kookbo) titled 'Results of Extraordinary General Meeting of Shareholders'. It details the outcomes of voting on agenda items such as the amendment of articles of incorporation, dismissal of directors, and appointment of new directors and auditors. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the official results of shareholder votes at a general meeting.
2021-03-10 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of an Extraordinary General Meeting (EGM) held on March 9, 2021. It details the voting outcomes for agenda items such as articles of incorporation amendments, director dismissals, director appointments, and auditor appointments. This falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2021-03-09 Korean

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