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SERIM B&G Co.,Ltd — Investor Relations & Filings

Ticker · 340440 ISIN · KR7340440007 KO Manufacturing
Open in API
Filings indexed 153 across all filing types
Latest filing 2021-03-26 Declaration of Voting R…
Country KR South Korea
Listing KO 340440

About SERIM B&G Co.,Ltd

http://www.serimbng.co.kr/

SERIM B&G Co.,Ltd. is a company that develops and manufactures sustainable packaging solutions. It specializes in biodegradable and compostable products, including food containers, films, and plastic bags. The company focuses on the food packaging sector, creating products with diverse designs and differentiated functions suitable for various applications, such as instant processed foods. Utilizing advanced manufacturing facilities, SERIM B&G produces high-quality packaging designed to fully biodegrade in specific biologically active environments.

Recent filings

Filing Released Lang Actions
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 aligns perfectly with the definition of a Declaration of Voting Results (DVA).
2021-03-26 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal corporate announcement regarding the change of the Chief Executive Officer (CEO) for Hanwha Plus No. 1 SPAC. It details the outgoing CEO, the incoming CEO, the reason for the change, and the date of the board resolution. This falls directly under the category of board or management changes.
2021-03-26 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Hanwha Plus No. 1 SPAC. It contains the agenda for the annual general meeting, including the approval of financial statements, election of directors, and remuneration limits. It also includes proxy voting instructions and management information. This document is a standard proxy statement/notice sent to shareholders to inform them of the meeting and solicit their votes, which falls under the Proxy Solicitation & Information Statement category.
2021-03-11 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is titled '감사보고서 제출' (Submission of Audit Report) and provides a summary of the audit opinion, financial data, and auditor information for Hanwha Plus No. 1 SPAC. While it contains financial data, it is a regulatory filing announcing the submission of the audit report to the exchange, rather than the full annual report (10-K) or a standalone audit report (AR). Given the short length and the nature of the announcement, it fits the criteria for a Regulatory Filing (RNS). FY 2020
2021-03-11 Korean
사업보고서 (2020.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for 'Hanwha Plus No.1 SPAC' covering the fiscal year 2020 (Jan 1, 2020 to Dec 31, 2020). In the context of Korean financial filings (DART system), the 'Business Report' is the equivalent of the annual comprehensive financial and operational report, which corresponds to the 10-K filing type in the provided schema. It contains detailed company information, financial data, capital structure, and management discussions. FY 2020
2021-03-11 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Hanwha Plus No. 1 SPAC. It contains the agenda for the upcoming Annual General Meeting (AGM), including the approval of financial statements, director/auditor compensation, and the appointment of a director. It also includes proxy voting instructions and detailed information on the candidates and board activities. This is a standard proxy solicitation document sent to shareholders to inform them of the meeting and request their votes, which falls under the Proxy Solicitation & Information Statement category.
2021-03-02 Korean

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