Skip to main content
MeatBox Global Inc. logo

MeatBox Global Inc. — Investor Relations & Filings

Ticker · 475460 ISIN · KR7475460002 KO Manufacturing
Open in API
Filings indexed 83 across all filing types
Latest filing 2026-03-16 Proxy Solicitation & In…
Country KR South Korea
Listing KO 475460

About MeatBox Global Inc.

https://www.meatbox.cz

MeatBox Global Inc., established in 2014, operates an online business-to-business (B2B) direct trading platform for livestock products. The company's primary platform, named Meatbox, facilitates the distribution of meat to a diverse client base that includes wholesale retailers, restaurants, and self-employed business owners. The platform functions as an online marketplace connecting suppliers directly with business customers. In addition to its core trading services, the company offers 'My Box,' a storage space-sharing service tailored for its restaurant clients.

Recent filings

Filing Released Lang Actions
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 97% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea (often associated with Form 14A in the US) used to solicit shareholder votes for an upcoming Annual General Meeting. It includes details on the meeting date, agenda items (such as approval of financial statements), and proxy voting procedures. While it contains financial statements, these are provided as part of the proxy solicitation materials for the AGM, not as a standalone annual report or audit report.
2026-03-16 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company 'Meatbox'. It details the date, location, agenda items (such as approval of financial statements, dividend approval, and election of directors), and provides biographical details for director candidates. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and request their votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2026-03-12 Korean
현금ㆍ현물배당을위한주주명부폐쇄(기준일)결정
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement regarding the determination of a record date for cash and in-kind dividends. It specifies the record date (2026-03-31) and the purpose (confirming shareholders for the 12th fiscal year dividend). Since it announces the dividend record date rather than the final dividend amount or payment details, it falls under general regulatory announcements or corporate actions. Given the specific nature of dividend-related announcements, it is best classified as a regulatory filing.
2026-03-12 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding a decision on cash dividends ('현금ㆍ현물배당 결정'). It specifies the dividend amount per share, the dividend yield, the total dividend amount, the record date, and the date of the upcoming shareholder meeting for approval. This aligns perfectly with the definition of a Notice of Dividend Amount (DIV).
2026-03-12 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 the acquisition of shares by a major shareholder (Park Chin-ho and related parties) in the company 'Meatbox Global'. This type of filing is specifically used to notify the market and regulators when a person or entity crosses a significant ownership threshold (typically 5%). It does not fit into categories like 10-K, Earnings Release, or Dividend Notice, and is a formal regulatory disclosure rather than a simple announcement of a report (RPA). Therefore, it is classified as a Major Shareholding Notification.
2026-03-11 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean regulatory authorities (Financial Supervisory Service/Korea Exchange). This type of filing is specifically used to disclose share ownership and changes in holdings by company insiders (directors/executives). In the provided taxonomy, this corresponds to 'Director's Dealing' (DIRS), which covers reports of personal share transactions or ownership status by company directors and executives.
2026-03-10 Korean

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.