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SAMSUNG PUBLISHING CO.,LTD — Investor Relations & Filings

Ticker · 068290 ISIN · KR7068290006 KO Publishing, broadcasting, and content production and distribution activities
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Filings indexed 145 across all filing types
Latest filing 2023-03-23 Annual Report
Country KR South Korea
Listing KO 068290

About SAMSUNG PUBLISHING CO.,LTD

https://www.ssbooks.com/

Samsung Publishing Co., Ltd. is a publisher specializing in educational and entertainment content for children. Established in 1964, the company develops, publishes, and sells a diverse range of products aimed at early childhood development. Its portfolio includes physical publications such as workbooks, art books, sticker books, and sound books, alongside educational toys and digital applications. The company operates the 'My Little Tiger' brand, a platform offering curated educational products. Additionally, Samsung Publishing is a significant shareholder in The Pinkfong Company, the creator of the globally popular 'Baby Shark' intellectual property, highlighting its involvement in the digital content sphere.

Recent filings

Filing Released Lang Actions
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is titled '사업보고서' (Business Report) and contains comprehensive financial information, including balance sheets, income statements, management discussion, and operational details for the fiscal year 2022 (2022.01.01-2022.12.31). In the context of Korean corporate filings, the '사업보고서' is the equivalent of the US 10-K Annual Report, providing a full yearly overview of company performance and financial status. FY 2022
2023-03-23 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Samsung Publishing Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and management information such as board activities and financial statements for the 21st fiscal year. This document is a formal proxy statement and meeting notice sent to shareholders to solicit votes for the upcoming AGM, which falls under the Proxy Solicitation & Information Statement category.
2023-03-16 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding the upcoming Annual General Meeting (AGM) of Samsung Publishing Co., Ltd., including the agenda, voting procedures, and proxy solicitation details. This document is specifically designed to solicit votes from shareholders for the meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2023-03-16 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the scheduling of a General Meeting of Shareholders on a 'concentrated date'. It explains the company's inability to avoid the concentrated date due to audit schedules and operational requirements. As this is a specific regulatory disclosure regarding meeting logistics and compliance with the Korea Listed Companies Association guidelines, and does not fit into specific categories like AGM-R (presentation materials) or PSI (proxy solicitation), it is best classified as a general regulatory filing.
2023-03-16 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Samsung Publishing regarding a decision on cash dividends. It specifies the dividend amount per share, the total dividend amount, the record date, and the date of the board resolution. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2023-03-10 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Samsung Publishing Co., Ltd. It outlines the date, location, and agenda items (such as financial statement approval and director appointments) for the upcoming meeting. This type of document is a standard proxy solicitation or notice of meeting material provided to shareholders to inform them of the upcoming vote, which falls under the Proxy Solicitation & Information Statement category.
2023-03-10 Korean

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