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SERIM B&G Co.,Ltd - Investor Relations & Filings

Listed IPO Dec 2019
Ticker · 340440 ISIN · KR7340440007 KO Manufacturing
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Filings indexed 157 across all filing types
Latest filing 2024-03-28 Declaration of Voting R…
Country KR South Korea
Listing KO 340440 · 1 venue

About SERIM B&G Co.,Ltd

http://www.serimbng.co.kr/

SERIM B&G Co.,Ltd. is a company that develops and manufactures sustainable packaging solutions. It specializes in biodegradable and compostable products, including food containers, films, and plastic bags. The company focuses on the food packaging sector, creating products with diverse designs and differentiated functions suitable for various applications, such as instant processed foods. Utilizing advanced manufacturing facilities, SERIM B&G produces high-quality packaging designed to fully biodegrade in specific biologically active environments.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, director/auditor appointments, and board compensation limits. This document reports the official outcomes of the shareholder votes held at the AGM, which aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-03-28 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details specific changes to the company's board of directors, specifically regarding an outside director. This falls under the category of Board/Management Information (MANG).
2024-03-28 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal announcement titled '감사보고서 제출' (Submission of Audit Report) from the company Seolim B&G. It provides a summary of the audit opinion (which is 'Appropriate' or 'Unqualified') and key financial data extracted from the audit report. According to the 'Menu vs Meal' rule, this is an announcement of the filing of an audit report rather than the full audit report document itself. In the context of Korean regulatory filings (DART/KIND), this specific disclosure format is classified as a Report Publication Announcement (RPA). FY 2023
2024-03-20 Korean
사업보고서 (2023.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Audit Report' (감사보고서) for the company 'Selim B&G' (주식회사 세림비앤지) for the fiscal year ending December 31, 2023. It includes the independent auditor's report, financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement), and detailed notes to the financial statements. This is a formal, full-length audit document, not an announcement or a summary, and it fits the definition of an Audit Report (AR). FY 2023
2024-03-20 Korean
[기재정정]사업보고서 (2023.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the company 'Serim B&G' (주식회사 세림비앤지) for the 5th fiscal year (2023). It contains detailed financial information, management discussion, business overview, and governance details. In the South Korean regulatory context (DART), a 'Business Report' (사업보고서) is the equivalent of an Annual Report (10-K). FY 2023
2024-03-20 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Serim B&G. It outlines the date, location, and agenda items (such as approval of financial statements, election of directors, and remuneration limits) for the upcoming Annual General Meeting. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and agenda items.
2024-03-13 Korean

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