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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 2021-01-26 AGM Information
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
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for the company 'Kookbo'. It outlines the date, location, and agenda items (such as articles of incorporation amendments and director/auditor appointments). This type of document is a standard proxy solicitation or meeting notice provided to shareholders to inform them of upcoming voting matters, which falls under the Proxy Solicitation & Information Statement category.
2021-01-26 Korean
[기재정정]단일판매ㆍ공급계약체결(자율공시)
Regulatory Filings Classification · 95% confidence The document is a regulatory filing from a Korean company (Kookbo) regarding a 'Single Sales/Supply Contract' amendment. It details a contract extension for a mask supply agreement. Since this is a specific regulatory disclosure regarding a business contract and does not fit into categories like M&A, dividends, or financial reports, it falls under the general regulatory filing category.
2020-12-16 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 2020-12-15. It details the resolutions passed, including the amendment of business purposes and the appointment of a new director. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-12-15 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) and a correction filing regarding the agenda items (specifically the appointment of directors and amendment of business purposes). In the context of corporate filings, documents detailing the convocation of a shareholder meeting, including the agenda and proposed resolutions, are classified as Proxy Solicitation & Information Statement (PSI) as they provide shareholders with the necessary information to vote.
2020-11-30 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) for Kukbo Co., Ltd. It includes the meeting date, location, agenda items (such as amendments to the articles of incorporation and appointment of directors), and management reference materials (such as director activity reports). This document is a standard proxy statement/notice sent to shareholders to inform them of an upcoming meeting and solicit their participation/votes. In the provided taxonomy, this fits the definition of a Proxy Solicitation & Information Statement.
2020-11-30 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification Classification · 100% confidence The document is a 'Report on the Status of Large Shareholdings' (주식등의 대량보유상황보고서), which is a standard regulatory filing in South Korea (often referred to as a 5% rule filing). It details changes in share ownership, specifically involving convertible bonds and shareholding percentages for (주)디디케이컴퍼니 in relation to (주)국보. Since this is a specific regulatory disclosure regarding major shareholding thresholds, it falls under the 'Major Shareholding Notification' category.
2020-11-19 Korean

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