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Year archive

APACT Co., Ltd. — 2019 filings

All 28 regulatory filings released by APACT Co., Ltd. (200470) in 2019, sourced directly from the official regulator.

28 Filings
2019 Period
2019 filings (28)
Filing Released Lang
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2019-12-16 Korean
신규시설투자등
Capital/Financing Update
2019-11-25 Korean
분기보고서 (2019.09)
Interim / Quarterly Report 9M 2019
2019-11-14 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2019-10-01 Korean
전환가액의조정(제2회차)
Capital/Financing Update
2019-09-27 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2019-09-09 Korean
대표이사변경
Board/Management Information
2019-09-05 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2019-08-28 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2019-08-28 Korean
반기보고서 (2019.06)
Interim / Quarterly Report H1 2019
2019-08-14 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2019-08-12 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2019-08-07 Korean
주주총회소집결의
AGM Information
2019-07-12 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2019-07-12 Korean
분기보고서 (2019.03)
Interim / Quarterly Report Q1 2019
2019-05-15 Korean
소속부변경
Regulatory Filings
2019-04-30 Korean
사업보고서 (2018.12)
Annual Report FY 2018
2019-04-01 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2019-04-01 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2019-04-01 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2019-03-29 Korean
주주총회소집공고
AGM Information
2019-03-14 Korean
주주총회소집결의
AGM Information
2019-03-12 Korean
주주총회집중일개최사유신고
AGM Information
2019-03-12 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2019-03-12 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2019-03-11 Korean
감사보고서제출
Audit Report / Information FY 2018
2019-03-05 Korean
[첨부추가]주요사항보고서(유형자산양수결정)
Capital/Financing Update
2019-03-04 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Management Reports
2019-01-21 Korean