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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 2024-03-14 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 Sambo Corrugated Paper. It outlines the date, location, and specific agenda items (financial statement approval, dividend proposals, director appointments, etc.) for the upcoming Annual General Meeting. This type of document is a standard proxy solicitation/information statement provided to shareholders to inform them of meeting details and agenda items.
2024-03-14 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from '삼보판지' (Sambo Corrugated Paper) regarding the decision to pay cash dividends. It specifies the dividend amount per share, the total dividend amount, the record date, and the date of the board resolution. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2024-03-14 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing titled '주주총회 집중일 개최 사유 신고' (Report on the reason for holding a general meeting on a concentrated date). It explains why the company, Sambopangi, is holding its general meeting on a date that coincides with the peak period for shareholder meetings, citing financial reporting and audit timelines. As this is a specific regulatory disclosure regarding meeting logistics and does not fit into the other specific categories like AGM-R (presentation materials) or PSI (proxy solicitation), it is best classified as a general regulatory filing.
2024-03-14 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Sambo Corp. It contains the meeting agenda, details on voting procedures, and management's report on business activities and financial statements (including balance sheets, income statements, and cash flow statements) for the 43rd fiscal year. While it contains financial data, it is primarily a proxy statement/notice for shareholders to attend the AGM and vote on agenda items, which fits the definition of a Proxy Solicitation & Information Statement.
2024-03-14 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea (Proxy Solicitation). It contains information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, voting procedures (electronic voting/proxy), and financial statements for shareholder approval. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2024-03-14 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Capital Markets Act. It details the shareholding status, changes in ownership, and contractual relationships (such as collateral/pledge agreements) of major shareholders. This type of filing is specifically categorized as a 'Major Shareholding Notification' (MRQ) in the provided schema.
2024-03-13 Korean

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