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CASTEC KOREA CO.,LTD — Investor Relations & Filings

Ticker · 071850 ISIN · KR7071850002 KO Manufacturing
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Filings indexed 390 across all filing types
Latest filing 2024-11-04 Proxy Solicitation & In…
Country KR South Korea
Listing KO 071850

About CASTEC KOREA CO.,LTD

http://www.castec.co.kr/eng/

CASTEC KOREA CO.,LTD is a specialized manufacturer of automobile and electronics parts produced through casting and machining processes. The company's core business involves the production of fundamental industrial components. Its product portfolio includes a range of automotive parts, gas turbine blades, and impellers for applications such as car motor fuel injection systems and industrial pumps. The company leverages its expertise in casting technology to serve a global client base across various sectors.

Recent filings

Filing Released Lang Actions
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Solicitation of Proxy' (의결권대리행사권유참고서류) filed by a shareholder (Lee Hak-cheol) for an upcoming Extraordinary General Meeting. It contains detailed information about the agenda items, director/auditor candidates, and instructions for shareholders to exercise their voting rights via proxy. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2024-11-04 Korean
의결권대리행사권유에관한의견표명서
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유에관한의견표명서' (Statement of Opinion regarding Solicitation of Proxy). It is a formal response from the company (Castec Korea) to a proxy solicitation initiated by a shareholder (Lee Hak-cheol). The document outlines the company's opposition to the shareholder's proposed board and auditor candidates and provides the company's recommended voting positions for an upcoming extraordinary general meeting. This falls under the category of Proxy Solicitation & Information Statement (PSI) as it relates to the solicitation and voting process for a shareholder meeting.
2024-11-01 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy for Voting Rights) and is a correction filing ('정정신고') for a previously submitted proxy solicitation document. It contains detailed information regarding the agenda for an upcoming extraordinary general meeting, including board proposals and shareholder proposals, as well as instructions for shareholders on how to delegate their voting rights. This document is a standard proxy solicitation material sent to shareholders to request their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-10-31 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used by shareholders or management to solicit proxies for an upcoming general meeting. It contains detailed information about the meeting agenda, director/auditor candidates, and voting recommendations. This falls under the category of Proxy Solicitation & Information Statement.
2024-10-30 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy) and is a formal filing submitted to the Financial Services Commission/Korea Exchange. It details the solicitation of proxy votes for an upcoming Extraordinary General Meeting (EGM), including specific agenda items such as board member appointments, auditor appointments, and articles of incorporation amendments. This document is a classic Proxy Solicitation statement used to request shareholder votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-10-30 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). It details the share transactions (purchases) made by an executive (Lee Hak-chul) of Kastech Korea. This is a standard regulatory filing for insider trading/director dealings in the Korean market, which maps to the 'Director's Dealing' category.
2024-10-29 Korean

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