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Bookook Steel — Investor Relations & Filings

Ticker · 026940 ISIN · KR7026940007 KO Manufacturing
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Filings indexed 144 across all filing types
Latest filing 2019-03-29 Declaration of Voting R…
Country KR South Korea
Listing KO 026940

About Bookook Steel

http://www.bookuksteel.co.kr/index_e.ht…

Bookook Steel Co., Ltd. is a manufacturer, processor, and distributor of steel products. The company's primary product portfolio includes hot-rolled and cold-rolled steel sheets and coils, skelps, and various steel pipes, such as galvanized and carbon steel pipes intended for general structural purposes. It also produces section steel products. These materials serve a range of industrial sectors, including the automotive and construction industries.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the results of a General Meeting of Shareholders (정기주주총회결과). It details the approval of financial statements, dividend declarations, and the appointment of auditors. This falls directly under the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-03-29 Korean
감사보고서제출
Report Publication Announcement Classification · 95% confidence The document is titled '감사보고서 제출' (Submission of Audit Report) and provides the audit opinion, financial summary, and auditor information for the fiscal year 2018. While it contains financial data, it is a formal regulatory notification of the audit report submission rather than the full annual report (10-K) or a standalone audit report document (AR). According to the 'Menu vs Meal' rule, this is a notification of the report's availability, classifying it as a Report Publication Announcement.
2019-03-21 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Bukook Steel Co., Ltd. It contains the agenda for the 43rd Annual General Meeting, including financial statements, dividend proposals, and director information. This type of document is specifically designed to provide shareholders with the necessary information to vote at the upcoming meeting, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2019-03-12 Korean
의결권대리행사권유참고서류
AGM Information Classification · 98% confidence The document is a 'Proxy Solicitation & Information Statement' (PSI) filed by Bukook Steel (부국철강) in preparation for their Annual General Meeting (AGM). It contains details about the meeting date, location, agenda items (such as the approval of financial statements), and information regarding the solicitation of proxies from shareholders. While it includes financial data, this is provided as part of the proxy materials for shareholder review prior to the meeting, not as a standalone annual or interim report.
2019-03-12 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 95% confidence The document is a formal notification filed by the company regarding the scheduling of its Annual General Meeting (AGM) on a 'concentrated' date (a date when many other companies are also holding their AGMs). It explains the reasons for choosing this date, such as audit schedules and operational preparation. Since this is a regulatory notification regarding meeting logistics rather than the AGM presentation materials themselves, and it does not fit into specific categories like proxy solicitation or voting results, it falls under the general regulatory filing category.
2019-03-12 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Bugook Steel. It outlines the date, location, and agenda items (financial statements, articles of incorporation, appointment of auditors, and remuneration limits). This document serves as the official notification and proxy-related information for an upcoming shareholder meeting, which falls under the category of Proxy Solicitation & Information Statement.
2019-02-25 Korean

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