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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 2024-03-14 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
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal regulatory filing titled '주주총회소집결의' (Resolution for Convening a General Meeting of Shareholders) from the company '국보'. It details the agenda for an upcoming Annual General Meeting (AGM), including the approval of financial statements, election of directors, and remuneration limits. This document serves as a proxy solicitation and notice to shareholders regarding the meeting's logistics and agenda items. In the context of the provided categories, this fits the definition of Proxy Solicitation & Information Statement (PSI), as it provides the necessary information for shareholders to vote on specific agenda items.
2024-03-14 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for the 70th Annual General Meeting of Kukbo Co., Ltd. It contains the meeting agenda, details on voting procedures, director activity reports, and financial statements for the fiscal year 2023. This type of document, which provides information to shareholders to solicit their votes and participation in the upcoming meeting, is classified as a Proxy Solicitation & Information Statement.
2024-03-14 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 (often associated with the DART system) used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains information about the meeting date, agenda items (such as approval of financial statements), and proxy solicitation details. While it includes financial statements, these are provided as supporting information for the shareholder meeting, not as a standalone annual report or audit report. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2024-03-14 Korean
[기재정정]주요사항보고서(전환사채권발행결정)
Share Issue/Capital Change Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) regarding the 'Decision to Issue Convertible Bonds' (전환사채권 발행결정) and specifically details a 'Correction Report' (정정신고) for previously filed information. This document outlines changes to bond maturity dates, interest payment schedules, and conversion terms. In the context of financial filings, reports detailing the issuance of convertible bonds, capital structure changes, and financing updates are classified as Capital/Financing Updates.
2024-03-11 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification Classification · 100% confidence The document is a 'Report of Large Shareholding' (주식등의 대량보유상황보고서), which is a standard regulatory filing in South Korea under the Capital Markets Act. It details changes in share ownership, including convertible bonds and voting rights, by a major shareholder and their special relations. This type of filing is specifically categorized as a 'Major Shareholding Notification' (MRQ) in the provided schema.
2024-03-08 Korean
주요사항보고서(유상증자결정)
Share Issue/Capital Change Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) filed with the Financial Services Commission and the Korea Exchange. It specifically details a 'Decision on Paid-in Capital Increase' (유상증자결정), which involves the issuance of new shares to third parties. This falls under the category of capital structure changes and share issuance. According to the provided definitions, 'Share Issue/Capital Change' (SHA) is the correct classification for announcements regarding new share issues and capital changes.
2024-03-07 Korean

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