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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 2021-03-11 Proxy Solicitation & In…
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
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 reference materials such as director activity reports and financial statements. This document is a formal proxy statement/notice sent to shareholders to inform them of the upcoming meeting and solicit their votes, which aligns with the definition of a Proxy Solicitation & Information Statement.
2021-03-11 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 (often associated with the DART system) used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains the meeting agenda, voting procedures, and financial statements (as required by law for proxy materials). While it contains financial data, it is not an Annual Report (10-K) or an Earnings Release (ER), but rather a proxy solicitation document used to request shareholder participation in the AGM.
2021-03-11 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% 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 day'. It explains the company's inability to avoid the concentrated date due to audit and operational constraints. Since it is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves, proxy statements, or voting results, it falls under the general regulatory filing category.
2021-03-11 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 100% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Samsung Publishing Co., Ltd. It includes the meeting agenda, management reports, and financial statements (consolidated balance sheets) to be approved by shareholders. While it contains financial data, it is a formal notice for an upcoming AGM, not an Annual Report (10-K) or an Earnings Release. According to the provided definitions, materials shared for the AGM are classified as AGM-R.
2021-03-11 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 dividend record date, and the date of the board resolution. This fits the definition of a 'Notice of Dividend Amount' (DIV) as it provides specific details regarding dividend payments to shareholders.
2021-03-04 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Samsung Publishing Co., Ltd. It details the date, location, and agenda items (such as approval of financial statements, election of directors, and remuneration limits). This type of document is a standard proxy solicitation material sent to shareholders to inform them of an upcoming meeting and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2021-03-04 Korean

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