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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 2022-02-18 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 agenda items (financial statement approval, director appointments, and remuneration limits). This document serves as the official notification and proxy information sent to shareholders to inform them of the upcoming meeting and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2022-02-18 Korean
[기재정정]사업보고서 (2017.12)
Regulatory Filings Classification · 95% confidence The document is a 'Correction Report' (정정신고) for a previously filed Annual Report (사업보고서). It explicitly lists the corrections made to financial statement notes and related party transactions for the 37th fiscal year. While it contains financial data, it is a formal regulatory filing submitted to the Financial Supervisory Service (FSS) and Korea Exchange (KRX) to amend a previously filed 10-K equivalent. According to the rules, since this is a formal regulatory amendment filing, it is classified as a Regulatory Filing. FY 2017
2021-12-20 Korean
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount 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 administrative procedure for shareholder identification. Given its nature as a regulatory notification of a corporate event, it fits best under the RNS category.
2021-12-15 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 year-end dividend (결산배당). It explicitly states that this is not the dividend declaration itself, but a procedural step to set the record date for shareholders. This type of regulatory disclosure regarding corporate actions and shareholder record dates falls under the general regulatory filing category as it does not fit into specific categories like 'Notice of Dividend Amount' (which would be the actual dividend declaration).
2021-12-15 Korean
분기보고서 (2021.09)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report' (분기보고서) for Sambo Corrugated Board Co., Ltd. (주식회사 삼보판지) covering the period from January 1, 2021, to September 30, 2021. It contains detailed financial data, management discussions, and operational information, which aligns with the definition of an Interim/Quarterly Report (IR). 9M 2021
2021-11-15 Korean
반기보고서 (2021.06)
Interim / Quarterly Report Classification · 100% confidence The document is a '반기보고서' (Semi-Annual Report) for the company '주식회사 삼보판지' covering the period from January 1, 2021, to June 30, 2021. It contains detailed financial information, business operations, and management disclosures, which fits the definition of an Interim/Quarterly Report (IR). H1 2021
2021-08-17 Korean

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