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AUSTEM CO.,LTD — Investor Relations & Filings

Ticker · 031510 ISIN · KR7031510001 KO Manufacturing
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Filings indexed 169 across all filing types
Latest filing 2025-03-12 AGM Information
Country KR South Korea
Listing KO 031510

About AUSTEM CO.,LTD

https://austem.com/

AUSTEM CO.,LTD. is a manufacturer of automotive parts specializing in core vehicle components. The company's main product categories include chassis parts, seat components, steel wheels, and body panels. Its chassis division produces fully assembled modules, cradles, control arms, and cross members. The company also manufactures seat mechanisms and various body assemblies. AUSTEM focuses on the design and development of new product segments, such as innovative steel wheel designs. Additionally, its portfolio includes advanced materials like Silicon Carbide (SiC) components and laminated films based on proprietary adhesion technology.

Recent filings

Filing Released Lang Actions
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company, Osstem, is holding its AGM on a date that coincides with the peak period for shareholder meetings, citing audit schedules and external auditor reports. Since this is a specific regulatory disclosure regarding meeting logistics and compliance rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2025-03-12 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for (주)오스템. It includes the meeting agenda, details on voting procedures (including electronic voting), and management's reference materials (경영참고사항) such as board activity, director remuneration, and financial statements. This document is a standard proxy statement/notice sent to shareholders to inform them of the upcoming Annual General Meeting and to solicit their votes, which fits the definition of a Proxy Solicitation & Information Statement.
2025-03-12 Korean
[연장결정]주요사항보고서(자기주식취득신탁계약체결결정)
Transaction in Own Shares Classification · 100% confidence The document is a formal regulatory filing titled '주요사항보고서(자기주식취득 신탁계약 체결 결정)' which translates to 'Report on Major Matters (Decision to enter into a trust agreement for the acquisition of treasury shares)'. It details the extension of a share repurchase trust agreement by the company Austem. This falls under the category of a company buying back its own shares, which is classified as 'Transaction in Own Shares' (POS).
2025-03-07 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Osstem. It outlines the date, location, and agenda items (financial statement approval, auditor appointment, and remuneration limits). This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of upcoming meeting details and agenda items, which falls under the Proxy Solicitation & Information Statement (PSI) category.
2025-02-26 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding a decision on cash dividends ('현금ㆍ현물배당 결정'). It specifies the dividend amount per share, the total dividend amount, the record date, and the expected payment date. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2025-02-26 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Osstem) announcing a significant change in financial results (revenue or profit/loss structure change of 30% or more). This is a standard regulatory disclosure requirement in Korea for listed companies to report material financial fluctuations before the final audit is completed. It provides key financial highlights and reasons for the change, fitting the definition of an Earnings Release (ER) as it is an initial announcement of financial performance metrics. FY 2024
2025-02-26 Korean

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