Skip to main content
Year archive

SAMBO CORRUGATED BOARD CO.,LTD. — 2019 filings

All 34 regulatory filings released by SAMBO CORRUGATED BOARD CO.,LTD. (023600) in 2019, sourced directly from the official regulator.

34 Filings
2019 Period
2019 filings (34)
Filing Released Lang
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount
2019-12-13 Korean
분기보고서 (2019.09)
Interim / Quarterly Report 9M 2019
2019-11-14 Korean
불성실공시법인지정(공시번복)
Regulatory Filings
2019-11-13 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2019-11-04 Korean
불성실공시법인지정예고(공시번복)
Regulatory Filings
2019-10-30 Korean
기타주요경영사항(종속회사의주요경영사항)((주)고려제지와 (주)삼화판지의 회사합병 계약의 해제)
M&A Activity
2019-10-28 Korean
타법인주식및출자증권처분결정(자율공시)
M&A Activity
2019-09-25 Korean
회사합병결정(종속회사의주요경영사항)
M&A Activity
2019-09-25 Korean
반기보고서 (2019.06)
Interim / Quarterly Report H1 2019
2019-08-14 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-07-10 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-07-10 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2019-06-11 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2019-06-11 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2019-05-27 Korean
분기보고서 (2019.03)
Interim / Quarterly Report Q1 2019
2019-05-15 Korean
주주총회소집결의
Proxy Solicitation & Information Statement
2019-04-24 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2019-04-24 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2019-04-10 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-04-10 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-04-10 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-04-10 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-04-10 Korean
사업보고서 (2018.12)
Annual Report FY 2018
2019-04-01 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2019-03-29 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2019-03-29 Korean
권리락(무상증자)
Share Issue/Capital Change
2019-03-27 Korean
감사보고서제출
Audit Report / Information FY 2018
2019-03-21 Korean
주주총회소집공고
AGM Information
2019-03-14 Korean
주주총회집중일개최사유신고
AGM Information
2019-03-14 Korean
주요사항보고서(무상증자결정)
Share Issue/Capital Change
2019-03-11 Korean
주주명부폐쇄기간또는기준일설정
Share Issue/Capital Change
2019-03-11 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Management Reports
2019-02-26 Korean
주주총회소집결의
Proxy Solicitation & Information Statement
2019-02-26 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount
2019-02-26 Korean