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SHOWBOX Corp. — Investor Relations & Filings

Ticker · 086980 ISIN · KR7086980000 KO Publishing, broadcasting, and content production and distribution activities
Filings indexed 181 across all filing types
Latest filing 2022-10-13 AGM Information
Country KR South Korea
Listing KO 086980

About SHOWBOX Corp.

https://www.showbox.co.kr/

SHOWBOX Corp. is a content studio specializing in film production, distribution, and investment. A part of the Orion Group, the company was established in 2002 and has since become a leading entity in the motion picture market. It is recognized for its creative planning and insights, financing and distributing a diverse portfolio of films.

Recent filings

Filing Released Lang Actions
주주총회소집결의(임시주주총회)
AGM Information Classification · 1% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for Showbox, detailing the date, location, and agenda items (appointment of an outside director and audit committee member). This type of document, which provides information to shareholders regarding upcoming meetings and requests their participation/vote, is classified as a Proxy Solicitation & Information Statement.
2022-10-13 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 1% confidence The document is a short regulatory announcement regarding the setting of a record date for a shareholder meeting (closing of the shareholder register). It is a standard corporate disclosure filed with the exchange (KRX) to inform shareholders of the upcoming Extraordinary General Meeting. Since it is a regulatory announcement regarding corporate governance procedures and does not fit into specific categories like dividend announcements or proxy statements, it falls under the general regulatory filing category.
2022-10-13 Korean
[기재정정]주요사항보고서(유상증자결정)
Share Issue/Capital Change Classification · 1% confidence The document is a 'Major Matter Report' (주요사항보고서) filed with the Korean financial authorities (Financial Services Commission/Korea Exchange). It specifically details the cancellation of a previously announced capital increase (paid-in capital increase/유상증자 철회). Since this document relates to changes in the company's capital structure and financing plans, it falls under the 'Capital/Financing Update' category.
2022-10-04 Korean
기타주요경영사항(제3자배정 유사증자 결정 철회)
Share Issue/Capital Change Classification · 1% confidence The document is a formal regulatory announcement regarding the cancellation of a previously announced third-party capital increase (share issuance). It details the board's decision to withdraw the capital raise due to non-payment by the counterparty. Since this relates to a change in capital structure and share issuance plans, it falls under the category of Share Issue/Capital Change (SHA).
2022-10-04 Korean
[기재정정]임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official filing from Showbox titled 'Results of Extraordinary General Meeting' (임시주주총회결과) and is specifically a 'Correction Report' (정정신고) regarding the results of a previously held meeting. It details the outcome of shareholder votes, specifically noting that certain board and audit committee appointments did not take effect due to the failure of a capital increase payment. Since this document provides the official results of shareholder voting at a general meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2022-10-04 Korean
[기재정정]사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment, dismissal, or resignation of an outside director. Specifically, it is a correction report (정정신고) concerning the status of an outside director's appointment. Since the document pertains to changes in the board of directors, it falls under the 'Board/Management Information' category.
2022-10-04 Korean

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