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TOTAL SOFT BANK LTD. — Investor Relations & Filings

Ticker · 045340 ISIN · KR7045340007 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 131 across all filing types
Latest filing 2024-03-26 Board/Management Inform…
Country KR South Korea
Listing KO 045340

About TOTAL SOFT BANK LTD.

http://www.tsb.co.kr/

Total Soft Bank Ltd. (TSB) is a global provider of software solutions for the maritime and logistics sectors. Established in 1988, the company specializes in developing systems that optimize operations for port terminals and shipping lines. Its core products include CATOS, a Computer Automated Terminal Operating System, and CASP, a Computer Automated Stowage Planning system. TSB's portfolio also features on-board loading computers, port community systems, and advanced simulation software for training and operational planning. The company's solutions are designed to enhance operational efficiency, safety, and productivity within the global supply chain.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment or dismissal of an outside director (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). This falls under the category of changes in the company's board of directors or senior management.
2024-03-26 Korean
사업보고서 (2023.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the 35th fiscal year (2023) of Total Soft Bank. It contains comprehensive financial data, management discussion, business overview, and audit information, which is the standard format for an Annual Report in the Korean regulatory context (equivalent to a 10-K). FY 2023
2024-03-18 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) system titled 'Audit Report Submission' (감사보고서 제출). It provides the audit opinion, key financial data, and auditor information for the fiscal year. While it contains financial data, it is a standard regulatory disclosure announcement regarding the filing of an audit report rather than the full annual report document itself. Therefore, it fits the 'Audit Report / Information' (AR) category as it specifically reports the results of the audit process. FY 2023
2024-03-13 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by TotalSoft. It outlines the date, location, and agenda items (such as approval of financial statements, election of directors, and remuneration limits). This type of document is provided to shareholders to inform them of an upcoming meeting and to solicit their participation/votes, which aligns with the definition of a Proxy Solicitation & Information Statement.
2024-03-08 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Total Soft Bank. It contains the agenda for the meeting, including the approval of financial statements, election of directors and auditors, and remuneration limits. It also includes detailed proxy information, such as candidate profiles, board recommendations, and financial statements (balance sheet, income statement). This document is a standard proxy statement used to solicit shareholder votes for an upcoming meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-03-08 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 used by companies to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains details about the meeting agenda, director/auditor candidates, and financial summaries to inform shareholders before they cast their votes. This fits the definition of a Proxy Solicitation & Information Statement.
2024-03-08 Korean

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