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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 2024-03-22 Declaration of Voting R…
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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results of a General Meeting of Shareholders (정기주주총회결과), detailing the approval of financial statements, dividend resolutions, and the appointment of directors. This falls under the category of Declaration of Voting Results & Voting Rights Announcements, as it confirms the outcomes of the shareholder votes.
2024-03-22 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the appointment of a new outside director following a vacancy. This falls under the category of board management and changes in corporate governance structure, which is classified as MANG (Board/Management Information).
2024-03-22 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from Redcap Tour titled 'Audit Report Submission' (감사보고서 제출). It provides the audit opinion (unqualified/appropriate), key financial data (assets, liabilities, revenue, profit), and details regarding the auditor (Samil PwC). While it contains financial data, it is a standard regulatory disclosure announcement in Korea (DART system) confirming the submission of the audit report, rather than the full annual report document itself. Therefore, it is classified as a Report Publication Announcement (RPA). FY 2023
2024-03-14 Korean
사업보고서 (2023.12)
Annual Report Classification · 95% confidence The document is a comprehensive 'Audit Report' (감사보고서) for Redcap Tour Co., Ltd. for the fiscal year ending December 31, 2023. It includes the independent auditor's report, full 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. While it contains an audit report, the inclusion of the full financial statements and notes makes it a primary financial reporting document. In the context of the provided categories, this is best classified as an Annual Report (10-K) equivalent for a Korean entity, as it provides the full yearly financial performance and audit certification. FY 2023
2024-03-14 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Redcap Tour. It details the date, location, agenda items (such as financial statement approval, director appointments, and articles of incorporation changes), and voting procedures. This document serves as the official notification and proxy-related information for an upcoming Annual General Meeting, which falls under the Proxy Solicitation & Information Statement category.
2024-03-06 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted by Redcap Tour regarding the scheduling of their Annual General Meeting (AGM) on a 'concentrated date' (a date when many companies hold their AGMs). It explains the reasoning for the chosen date and mentions the adoption of electronic voting. Since this is a regulatory notification regarding meeting logistics rather than the meeting materials themselves or the results, it falls under the general regulatory filing category.
2024-03-06 Korean

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