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SEJOONG CO., LTD. — Investor Relations & Filings

Ticker · 039310 ISIN · KR7039310008 KO Professional, scientific and technical activities
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Filings indexed 199 across all filing types
Latest filing 2024-04-05 Board/Management Inform…
Country KR South Korea
Listing KO 039310

About SEJOONG CO., LTD.

https://www.sejoong.co.kr

SEJOONG CO., LTD. is a diversified company operating primarily in the travel services and logistics sectors. The company provides comprehensive travel solutions, specializing in corporate travel management that includes process optimization, expense management, and airline ticket reservations. In addition to its travel division, Sejoong is engaged in the logistics business, offering cargo transportation and storage services. The company also has an information technology segment that supports its core operations and provides related services.

Recent filings

Filing Released Lang Actions
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's representative directors (CEO). It details the names of the outgoing and incoming directors, the reason for the change, the date of the board resolution, and the professional background of the new appointees. This aligns perfectly with the definition for 'Board/Management Information' (MANG).
2024-04-05 Korean
본점소재지변경
Regulatory Filings Classification · 100% confidence The document is a short, formal announcement regarding a change in the company's registered office address (headquarters location). It provides specific details such as the old address, new address, reason for change, and the date of the board resolution. Since this is a corporate administrative update that does not fit into financial reporting, M&A, or shareholder meeting categories, it falls under the general regulatory announcement category.
2024-04-05 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, director appointments, and remuneration limits. This document serves as the official record of the voting outcomes from the Annual General Meeting, which aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements'.
2024-03-27 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) including an amendment (정정신고) regarding the addition of an agenda item (appointment of an outside director). It details the meeting date, location, and specific agenda items such as financial statement approval and director appointments. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of upcoming meeting details and request their participation/votes.
2024-03-22 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Sejoong Co., Ltd. It contains the meeting agenda, details on director nominations, electronic voting procedures, and management reference materials (business overview, financial statements). This document is a standard proxy statement/notice sent to shareholders to inform them of the upcoming AGM and solicit their votes, which fits the definition of a Proxy Solicitation & Information Statement.
2024-03-22 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Sejoong Co., Ltd. It includes the meeting agenda, details on director appointments, and management reference materials (경영참고사항) including financial statements. This type of document is a standard proxy statement/information circular provided to shareholders to inform them of upcoming meeting details and to solicit votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-03-20 Korean

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