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RedcapTour Co., Ltd. — Investor Relations & Filings

Ticker · 038390 ISIN · KR7038390001 LEI · 984500980AF5J125QC67 KO Administrative and support service activities
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Filings indexed 270 across all filing types
Latest filing 2019-03-07 Proxy Solicitation & In…
Country KR South Korea
Listing KO 038390

About RedcapTour Co., Ltd.

https://www.redcap.co.kr/

RedcapTour Co., Ltd. is a specialized B2B service provider focused on corporate travel and car rentals. The company's travel division offers comprehensive business travel management for corporate and institutional clients, utilizing a proprietary Business Travel Management System (BTMS). It also provides MICE (Meetings, Incentives, Conferences, and Exhibitions) services through a dedicated subsidiary, with a focus on the medical and pharmaceutical sectors. The car rental division provides long-term vehicle rentals to B2B and B2G customers, offering specialized solutions like integrated mobility services and EV battery management. The company maintains a strategic partnership with American Express Global Business Travel (AMEX GBT), enhancing its global service capabilities.

Recent filings

Filing Released Lang Actions
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of an Annual General Meeting (AGM) for Redcap Tour, detailing the date, location, and agenda items such as financial statement approval, board appointments, and remuneration limits. This document serves as the official proxy solicitation and meeting notice provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2019-03-07 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a regulatory filing from Redcap Tour regarding the reason for holding a shareholder meeting on a 'concentrated date' (a date when many companies hold their AGMs). It explains the scheduling conflict and compliance with the KOSDAQ association's voluntary compliance program. Since it is a regulatory announcement regarding meeting logistics rather than the meeting materials themselves or the results, it falls under the general regulatory filing category.
2019-03-07 Korean
주주총회소집공고
AGM Information Classification · 100% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Redcap Tour Co., Ltd. It contains the meeting agenda, director activity reports, business overview, and financial statements (balance sheet, income statement, etc.) to be approved at the meeting. This type of document is standard material provided to shareholders to prepare for an AGM, fitting the 'AGM Information' category.
2019-03-07 Korean
의결권대리행사권유참고서류
AGM Information Classification · 98% confidence The document is a 'Proxy Solicitation' (위임장 권유) filed by Redcap Tour Co., Ltd. in preparation for its 23rd Annual General Meeting (AGM). It includes details on the solicitor, the purpose of the solicitation, and the agenda items, specifically the approval of financial statements. It contains detailed financial tables (balance sheets, income statements, cash flow statements) and notes to the financial statements, which are standard components of a proxy statement package for an AGM. It is not an Annual Report (10-K) itself, but rather the proxy materials sent to shareholders to request votes for the upcoming meeting.
2019-03-07 Korean
영업(잠정)실적(공정공시)
Earnings Release Classification · 100% confidence The document is a 'Provisional Earnings Release' (영업(잠정)실적) from Redcap Tour, detailing quarterly financial highlights such as revenue, operating profit, and net income. It explicitly states these are preliminary figures (잠정치) and not audited. This fits the definition of an Earnings Release (ER), which provides initial announcements of periodic financial results. Q4 2018
2019-01-31 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Redcap Tour regarding a decision on cash dividends. It specifies the dividend amount per share, the total dividend amount, the record date, and the approval process. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2019-01-31 Korean

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