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MeatBox Global Inc. — Investor Relations & Filings

Ticker · 475460 ISIN · KR7475460002 KO Manufacturing
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Filings indexed 83 across all filing types
Latest filing 2025-03-28 Major Shareholding Noti…
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
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a mandatory regulatory filing in South Korea under Article 147 of the Capital Markets Act. It details changes in share ownership by major shareholders and special related parties, including specific transaction dates, methods (e.g., market sales, gifts, stock option exercises), and the purpose of holding (influence on management). This falls under the category of Major Shareholding Notification (MRQ).
2025-03-28 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 Financial Supervisory Service. This type of filing is a standard regulatory disclosure for insider trading or changes in share ownership by company directors/executives. In the provided classification schema, 'Director's Dealing' (DIRS) is the correct category for reports detailing personal share transactions or ownership status by company directors and executives.
2025-03-28 Korean
사업보고서 (2024.12)
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for the company 'Meatbox Global' (주식회사 미트박스글로벌) for the fiscal year ending December 31, 2024. It includes the independent auditor's opinion, financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes to the financial statements. This is a comprehensive financial report, not an announcement or a summary, and fits the definition of an Audit Report/Information (AR) as it contains the audit opinion and full financial disclosures. FY 2024
2025-03-21 Korean
기업설명회(IR)개최
Report Publication Announcement Classification · 100% confidence The document is a formal announcement regarding an upcoming Investor Relations (IR) event (기업설명회). It provides details such as the date, location, target audience, and purpose of the meeting. Since it is an announcement of an event rather than the presentation materials themselves, and it serves as a regulatory notification of corporate activity, it fits the definition of a Regulatory Filing (RNS) or a general announcement of corporate events.
2025-03-18 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed with the regulatory body (KRX). It contains the auditor's opinion (적정), financial statements (assets, liabilities, equity, revenue, profit), and details regarding the audit firm. While it provides financial data, it is a standalone regulatory filing regarding the submission of the audit report, which falls under the 'Audit Report / Information' category. FY 2024
2025-03-18 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company 'Meatbox'. It outlines the date, location, agenda items (such as financial statement approval, director appointments, and business purpose changes), and details regarding the board's resolution. This document is a standard proxy solicitation/notice of meeting material sent to shareholders to inform them of the upcoming AGM and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2025-03-13 Korean

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