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SAMBO CORRUGATED BOARD CO.,LTD. — Investor Relations & Filings

Ticker · 023600 ISIN · KR7023600000 KO Manufacturing
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Filings indexed 165 across all filing types
Latest filing 2025-02-20 AGM Information
Country KR South Korea
Listing KO 023600

About SAMBO CORRUGATED BOARD CO.,LTD.

https://isamboen.imweb.me/

Sambo Corrugated Board Co., Ltd. is a specialized manufacturer of corrugated packaging products. The company operates a vertically integrated business model, encompassing the production of raw paper through to the processing of finished corrugated boards and boxes. Its product offerings include various flute types such as A, B, and E. With approximately 50 years of management and operational know-how, the company has established itself as a leading supplier in its domestic market. It leverages a network of affiliates to ensure comprehensive nationwide supply and distribution for its customers.

Recent filings

Filing Released Lang Actions
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Sambopanji. It outlines the date, location, agenda items (financial statement approval, director appointments, and remuneration limits), and details regarding the board's decision. This type of document is a standard proxy solicitation/information statement provided to shareholders to inform them of upcoming meeting details and agenda items, which falls under the Proxy Solicitation & Information Statement category.
2025-02-20 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Sambopanji) announcing a significant change in financial results (specifically a 30% or greater change in operating profit). This is a standard disclosure requirement for listed companies in Korea (DART system) to report preliminary financial performance before the final audit is completed. Since it provides key financial highlights and explains the reasons for the change, it fits the definition of an Earnings Release (ER). FY 2024
2025-02-20 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement from Sambo Panji regarding the setting of a record date and shareholder register closure period for the purpose of holding an upcoming Annual General Meeting. It does not contain the full meeting materials or proxy statements, but rather serves as a formal notice of the procedural steps for the meeting. Given its nature as a regulatory notification of a corporate event, it fits best under the RNS category.
2024-12-11 Korean
현금ㆍ현물배당을위한주주명부폐쇄(기준일)결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding the closure of the shareholder register to determine eligibility for a potential dividend (record date setting). It explicitly states that it is not a dividend declaration itself, but a procedural step to identify shareholders for a future dividend. This falls under the category of dividend-related announcements, specifically the notice of record dates for dividends.
2024-12-11 Korean
분기보고서 (2024.09)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report' (분기보고서) for the company 'Sambo Corrugated Board Co., Ltd.' (주식회사 삼보판지) covering the period from January 1, 2024, to September 30, 2024. It contains detailed financial information, management discussions, and operational data, which aligns with the definition of an Interim/Quarterly Report (IR). 9M 2024
2024-11-14 Korean
자기주식취득결과보고서
Transaction in Own Shares Classification · 100% confidence The document is a '자기주식취득결과보고서' (Report on the Results of Treasury Stock Acquisition) filed with the Financial Supervisory Service (FSS) in South Korea. It details the specific dates, quantities, and prices of shares repurchased by the company (Sambo Panji) over a set period. This falls directly under the definition of 'Transaction in Own Shares' (POS), which covers reports of a company buying back its own shares.
2024-09-09 Korean

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