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SHOWBOX Corp. — Investor Relations & Filings

Ticker · 086980 ISIN · KR7086980000 KO Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 181 across all filing types
Latest filing 2022-03-24 Board/Management Inform…
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
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment and dismissal of outside directors (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). This falls under the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2022-03-24 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal regulatory filing from Showbox titled 'Audit Report Submission' (감사보고서 제출). It contains the auditor's opinion, key financial data (assets, liabilities, equity, profit/loss), and details regarding the audit process. While it provides financial data, it is specifically the announcement of the submission of the audit report to the regulatory body (KRX), which is a standard disclosure requirement in the Korean market. Therefore, it is classified as a Report Publication Announcement (RPA). FY 2021
2022-03-15 Korean
사업보고서 (2021.12)
Annual Report Classification · 1% confidence The document is a 'Business Report' (사업보고서) for the company 'Showbox' (주식회사 쇼박스) covering the fiscal year 2021 (2021.01.01-2021.12.31). It contains detailed financial statements, management discussion and analysis, governance information, and auditor opinions. In the South Korean regulatory context, this is the standard annual filing submitted to the Financial Supervisory Service (FSS) and the Korea Exchange, which corresponds to the 10-K filing type in the provided schema. FY 2021
2022-03-15 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) for Showbox Corp. It contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures, electronic proxy instructions, and financial statements (balance sheet, income statement) for the fiscal year 2021. This document is a formal proxy statement sent to shareholders to solicit votes for the AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-03-10 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Showbox. It outlines the date, location, and specific agenda items (such as approval of financial statements, election of directors, and appointment of audit committee members). This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of upcoming meeting details and to request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2022-03-08 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Showbox Corp. It contains the agenda for the meeting, including the approval of financial statements, election of directors, and remuneration limits. It also includes detailed management information, board activity reports, and financial statements (balance sheet and income statement) as part of the meeting materials provided to shareholders. This is a standard proxy statement/notice package for an AGM.
2022-03-08 Korean

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