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VenueG Co.,Ltd. — Investor Relations & Filings

Ticker · 019010 ISIN · KR7019010008 KO Accommodation and food service activities
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Filings indexed 197 across all filing types
Latest filing 2021-03-19 Proxy Solicitation & In…
Country KR South Korea
Listing KO 019010

About VenueG Co.,Ltd.

http://www.hotelvenueg.co.kr

VenueG Co., Ltd. operates Hotel Venue G, a business hotel catering to both leisure and corporate travelers. The property features 162 guest rooms of various classes, including standard, superior, deluxe, and suite configurations. On-site facilities include a restaurant and meeting rooms to accommodate guest dining and business functions. The hotel is positioned as a modern and comfortable lodging option, with some rooms offering city views. Its core business is providing accommodation and associated guest services in a centrally located urban setting.

Recent filings

Filing Released Lang Actions
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures, and proxy solicitation details. It is a formal document provided to shareholders to request their votes for the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2021-03-19 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for VenueG Co., Ltd. It includes the meeting agenda, details on electronic voting, and financial statements (balance sheet and income statement) for the 42nd fiscal year. This type of document is specifically designed to provide shareholders with the necessary information to vote on company matters, including board appointments and financial approvals, which falls under the category of Proxy Solicitation & Information Statement.
2021-03-18 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted by the company 'VenueG' to explain why their Annual General Meeting (AGM) is being held on a 'concentrated date' (a date when many other companies are also holding their AGMs). It provides the date of the meeting, the reason for the scheduling conflict, and mentions compliance with shareholder meeting dispersion programs. Since this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2021-03-12 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company 'VenueG'. It outlines the date, location, and agenda items (financial statement approval, director/auditor appointments, and remuneration limits). This type of document is a standard proxy solicitation or notice of meeting material provided to shareholders to inform them of upcoming voting items.
2021-03-12 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for VenueG Co., Ltd. It contains the agenda for the 42nd Annual General Meeting, including reports on audit, business, and internal accounting, as well as proposals for financial statement approval, director/auditor appointments, and remuneration limits. It also includes detailed financial statements (balance sheet, income statement, statement of changes in equity) as supporting materials for the meeting. This type of document is standard for providing shareholders with the necessary information to vote at an AGM, fitting the definition of Proxy Solicitation & Information Statement.
2021-03-12 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 (DART system) used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains details about the meeting, the agenda, and proxy voting procedures. While it includes financial statements as reference material for the meeting, the primary purpose of the document is proxy solicitation for the AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2021-03-12 Korean

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