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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 2023-03-28 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 formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment of an outside director (사외이사). It details the appointment of a specific individual (Jung Nak-cheon) following a general meeting. This falls under the category of board/management changes.
2023-03-28 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is titled '사업보고서' (Business Report) for the 34th fiscal year (2022), which is the standard Korean terminology for an Annual Report (10-K equivalent). It contains comprehensive financial data, business descriptions, management discussions, and governance information, confirming it is the full annual report rather than an announcement or summary. FY 2022
2023-03-20 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report) submitted by TotalSoft. It provides a summary of the audit opinion (which is 'unqualified' or 'proper') and key financial data for the fiscal year. While it contains financial information, it is a standard regulatory disclosure announcement regarding the receipt and submission of the audit report to the exchange, rather than the full annual report or a standalone audit document. Following the 'Menu vs Meal' rule, this is a formal notification of the filing of the audit report. FY 2022
2023-03-15 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Total Soft Bank. It contains the agenda for the 34th Annual General Meeting, including financial statement approval, director appointments, and remuneration limits. It also includes detailed management reports, financial statements, and director candidate information. This document is a standard proxy statement/notice package sent to shareholders to inform them of the upcoming meeting and solicit their votes, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2023-03-09 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Total Soft. It outlines the date, location, and agenda items (financial statement approval, director appointments, and remuneration limits). This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon.
2023-03-07 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date and shareholder register closure for the purpose of holding an Annual General Meeting (AGM). It does not contain the full AGM materials or the meeting results, but rather serves as a formal notice of the upcoming meeting process. Given it is a regulatory announcement regarding corporate governance procedures, it fits best under the RNS category.
2022-12-14 Korean

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