| 2025-11-14 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.35万韩元,归母净利润5.12万亿韩元,同比去年增长16.53%
|
| 2025-10-28 |
详情>>
股本变动：
变动后总股本36128.20万股
|
| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益9031.00韩元,归母净利润3.44万亿韩元,同比去年增长23.53%
|
| 2025-05-15 |
详情>>
业绩披露：
2025年一季报每股收益4429.00韩元,归母净利润1.70万亿韩元,同比去年增长61.78%
|
| 2025-04-25 |
详情>>
业绩披露：
2022年年报每股收益1.02万韩元,归母净利润4.11万亿韩元,同比去年增长-6.74%
|
| 2025-04-25 |
详情>>
业绩披露：
2024年年报每股收益1.29万韩元,归母净利润5.08万亿韩元,同比去年增长9.64%
|
| 2025-04-24 |
财报披露：
美东时间 2025-04-24 盘后发布财报
|
| 2025-02-21 |
股东大会：
将于2025-03-26召开股东大会
会议内容 ▼▲
- 1.Approval of financial statements and the proposed dividend payment for fiscal year 2024;
2.Amendment of the articles of incorporation of KB Financial Group;
3.Appointment of directors (one non-standing director and four non-executive directors): 3-1) Non-Standing Director Candidate: Hwan Ju Lee;3-2) Non-Executive Director Candidate: Jungsung Yeo;3-3) Non-Executive Director Candidate: Jaehong Choi;3-4) Non-Executive Director Candidate: Sung-Yong Kim;3-5) Non-Executive Director Candidate: Eun Young Chah;
4.Appointment of a non-executive director, who will serve as a member of the Audit Committee, Non-Executive Director Candidate: Whajoon Cho;
5.Appointment of a non-executive director, who will serve as a member of the Audit Committee, Non-Executive Director Candidate: Sun Yeop Kim;
6.Appointment of members of the Audit Committee, who are non-executive directors: 6-1) Audit Committee Member Candidate: Sung-Yong Kim; 6-2) Audit Committee Member Candidate: Eun Young Chah;
7.Approval of the aggregate remuneration limit for directors.
|
| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.12万韩元,归母净利润4.40万亿韩元,同比去年增长0.57%
|
| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益7041.00韩元,归母净利润2.78万亿韩元,同比去年增长-7.19%
|
| 2024-05-16 |
详情>>
业绩披露：
2024年一季报每股收益2627.00韩元,归母净利润1.05万亿韩元,同比去年增长-30.46%
|
| 2024-04-26 |
详情>>
业绩披露：
2023年年报每股收益1.16万韩元,归母净利润4.63万亿韩元,同比去年增长12.63%
|
| 2024-02-22 |
股东大会：
将于2024-03-22召开股东大会
会议内容 ▼▲
- 1.Approval of financial statements and the proposed dividend payment for fiscal year 2023.
2.Appointment of directors (one non-standing director and three non-executive directors).
2.1Non-Standing Director Candidate: Jae Keun Lee.
2.2Non-Executive Director Candidate: Gyutaeg Oh.
2.3Non-Executive Director Candidate: Jaehong Choi.
2.4Non-Executive Director Candidate: Myong-Hwal Lee.
3) Appointment of a non-executive director, who will serve as a member of the Audit Committee:Non-Executive Director Candidate: Seon-joo Kwon.
4.Appointment of members of the Audit Committee, who are non-executive directors.
4.1Audit Committee Member Candidate: Whajoon Cho.
4.2Audit Committee Member Candidate: Gyutaeg Oh.
4.3Audit Committee Member Candidate: Sung-Yong Kim.
5.Approval of the aggregate remuneration limit for directors.
|
| 2023-11-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.10万韩元,归母净利润4.37万亿韩元,同比去年增长8.23%
|
| 2023-09-21 |
股东大会：
将于2023-11-17召开股东大会
会议内容 ▼▲
- 1.Appointment of executive director.Executive director candidate: Jong Hee Yang
|
| 2023-02-24 |
股东大会：
将于2023-03-24召开股东大会
会议内容 ▼▲
- 1.Approval of financial statements and the proposed dividend payment for fiscal year 2022.
2.Amendment of the articles of incorporation of KB Financial Group.
3.Appointment of directors (five non-executive directors).
4.Appointment of a non-executive director, who will serve as a member of the Audit Committee.
5.Appointment of members of the Audit Committee, who are non-executive directors.
6.Approval of the enactment of the regulations on severance pay for directors.
7.Approval of the aggregate remuneration limit for directors.
8.Amendment of the articles of incorporation of KB Financial Group (proposed by the Labor Union of Kookmin Bank, a chapter of the Korean Financial Industry Union, and others).
9.Appointment of a non-executive director (proposed by the Labor Union of Kookmin Bank, a chapter of the Korean Financial Industry Union, and others).
|
| 2022-02-24 |
股东大会：
将于2022-03-25召开股东大会
会议内容 ▼▲
- 1.Approval of financial statements and the proposed dividend payment for fiscal year 2021
2.Appointment of directors (one non-standing director, six non-executive directors.(1)Non-Standing Director Candidate: Jae Keun Lee(2)Non-Executive Director Candidate: Suk Ho Sonu(3)Non-Executive Director Candidate: Myung Hee Choi(4)Non-Executive Director Candidate: Kouwhan Jeong(5)Non-Executive Director Candidate: Seon-joo Kwon(6)Non-Executive Director Candidate: Gyutaeg Oh(7)Non-Executive Director Candidate: Jaehong Choi
3.Appointment of a non-executive director, who will serve as a member of the Audit Committee(1)Non-Executive Director Candidate: Kyung Ho Kim
4.Appointment of members of the Audit Committee, who are non-executive directors(1)Audit Committee Member Candidate: Suk Ho Sonu(2)Audit Committee Member Candidate: Myung Hee Choi(3)Audit Committee Member Candidate: Kouwhan Jeong
5.Approval of the aggregate remuneration limit for directors
6.Appointment of a non-executive director (proposed by the Labor Union of Kookmin Bank, a chapter of the Korean Financial Industry Union, and others)(1)Non-Executive Director Candidate: Young Soo Kim
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-02-25 |
股东大会：
将于2021-03-26召开股东大会
会议内容 ▼▲
- 1.Approval of financial statements and the proposed dividend payment for fiscal year 2020
2.Appointment of four non-executive directors
2.1.Non-Executive Director Candidate: Stuart B. Solomon
2.2.Non-Executive Director Candidate: Suk Ho Sonu
2.3.Non-Executive Director Candidate: Myung Hee Choi
2.4.Non-Executive Director Candidate: Kouwhan Jeong
3.Appointment of a non-executive director, who will serve as a member of the Audit Committee
3.1.Non-Executive Director Candidate: Kyung Ho Kim
4.Appointment of members of the Audit Committee, who are non-executive directors
4.1.Audit Committee Member Candidate: Suk Ho Sonu
4.2.Audit Committee Member Candidate: Myung Hee Choi
4.3.Audit Committee Member Candidate: Gyutaeg Oh
5.Approval of the aggregate remuneration limit for directors
|
| 2020-10-22 |
股东大会：
将于2020-11-20召开股东大会
会议内容 ▼▲
- 1.Appointment of an executive director-Executive director candidate: Mr. Jong Kyoo Yoon
2.Appointment of a non-standing director-Non-standing director candidate: Mr. Yin Hur
3.Appointment of a non-executive director (proposed by Jee Kang Ryu, the head of KB Financial Group’s Employee Stock Ownership Association, and others)-Non-executive director candidate: Ms. Sun-Jin Yun
4.Appointment of a non-executive director (proposed by Jee Kang Ryu, the head of KB Financial Group’s Employee Stock Ownership Association, and others)-Non-executive director candidate: Mr. Youngjae Ryu
|
| 2020-02-25 |
股东大会：
将于2020-03-20召开股东大会
会议内容 ▼▲
- 1.Approval of financial statements and the proposed dividend payment for fiscal year 2019
2.Amendment of the articles of incorporation
3.Appointment of directors (one non-standing director, five non-executive directors)
3.1Non-Standing Director Candidate: Yin Hur
3.2Non-Executive Director Candidate: Stuart B. Solomon
3.3Non-Executive Director Candidate: Suk Ho Sonu
3.4Non-Executive Director Candidate: Myung Hee Choi
3.5Non-Executive Director Candidate: Kouwhan Jeong
3.6Non-Executive Director Candidate: Seon-joo Kwon
4.Appointment of a non-executive director, who will serve as a member of the Audit Committee
Non-Executive Director Candidate: Gyutaeg Oh
5.Appointment of members of the Audit Committee, who are non-executive directors
5.1Audit Committee Member Candidate: Myung Hee Choi
5.2Audit Committee Member Candidate: Kouwhan Jeong
5.3Audit Committee Member Candidate: Kyung Ho Kim
6.Approval of the aggregate remuneration limit for directors
|
| 2019-02-22 |
股东大会：
将于2019-03-27召开股东大会
会议内容 ▼▲
- 1.Approval of financial statements and the proposed dividend payment for fiscal year 2018
2.Amendment of the articles of incorporation
3.Appointment of directors (three non-executive directors)
3.1Non-Executive Director Candidate: Suk Ryul Yoo
3.2Non-Executive Director Candidate: Stuart B. Solomon
3.3Non-Executive Director Candidate: Jae Ha Park
4.Appointment of a non-executive director, who will serve as a member of the Audit Committee
Non-Executive Director Candidate: Kyung Ho Kim
5.Appointment of members of the Audit Committee, who are non-executive directors
5.1Audit Committee Member Candidate: Suk Ho Sonu
5.2Audit Committee Member Candidate: Kouwhan Jeong
5.3Audit Committee Member Candidate: Jae Ha Park
6.Approval of the aggregate remuneration limit for directors
|
| 2018-02-23 |
股东大会：
将于2018-03-23召开股东大会
会议内容 ▼▲
- 1.Approval of financial statements and the proposed dividend payment for fiscal year 2017
2.Amendment of the articles of incorporation
3.Appointment of non-executive directors
3.1Non-Executive Director Candidate: Suk Ho Sonu
3.2Non-Executive Director Candidate: Myung Hee Choi
3.3Non-Executive Director Candidate: Kouwhan Jeong
3.4Non-Executive Director Candidate: Suk Ryul Yoo
3.5Non-Executive Director Candidate: Jae Ha Park
4.Appointment of a non-executive director, who will serve as a member of the Audit Committee
Non-Executive Director Candidate: Jongsoo Han
5.Appointment of members of the Audit Committee, who are non-executive directors
5.1Audit Committee Member Candidate: Suk Ho Sonu
5.2Audit Committee Member Candidate: Kouwhan Jeong
5.3Audit Committee Member Candidate: Jae Ha Park
6.Approval of the aggregate remuneration limit for directors
7.Amendment to the articles of incorporation (proposed by the Labor Union of Kookmin Bank and others)
7.1Amendment to Article 36 of the articles of incorporation
7.2Amendment to Article 48 of the articles of incorporation
8.Appointment of a non-executive director (proposed by the Labor Union of Kookmin Bank and others)
Non-Executive Director Candidate: SoonWon Kwon
|
| 2017-10-26 |
股东大会：
将于2017-11-20召开股东大会
会议内容 ▼▲
- 1.Appointment of executive director
2.Appointment of a non-standing director
3.Appointment of a non-executive director (proposed by the Labor Union of Kookmin Bank and others)
4.Amendment of the Articles of Incorporation (proposed by the Labor Union of Kookmin Bank and others)
|
| 2016-03-10 |
股东大会：
将于2016-03-25召开股东大会
会议内容 ▼▲
- 1) Approval of financial statements and the proposed dividend payment for fiscal year 2015
2) Approval of amendments to the Articles of Incorporation
3) Appointment of directors (seven non-executive directors)
4) Appointment of members of the Audit Committee, who are non-executive directors
5) Approval of the aggregate remuneration limit for directors
|
| 2015-12-21 |
除权日：
美东时间 2015-12-28 每股派息0.85美元
|
| 2015-03-11 |
股东大会：
将于2015-03-26召开股东大会
会议内容 ▼▲
- 1)Approval of financial statements of Kookmin Bank for fiscal year 2014
2)Appointment of directors of Kookmin Bank (four non-executive directors)
3)Approval of the aggregate remuneration limit for directors of Kookmin Bank 4)Approval of amendments to the Articles of Incorporation of Kookmin Bank
|
| 2014-12-09 |
除权日：
美东时间 2014-12-29 每股派息0.71美元
|
| 2013-12-08 |
除权日：
美东时间 2013-12-27 每股派息0.48美元
|
| 2012-12-11 |
除权日：
美东时间 2012-12-26 每股派息0.53美元
|
| 2011-12-19 |
除权日：
美东时间 2011-12-28 每股派息0.64美元
|
| 2010-12-17 |
除权日：
美东时间 2010-12-29 每股派息0.08美元
|