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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 2023-03-22 Annual Report
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
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is a '사업보고서' (Business Report) for the fiscal year 2022 (2022-01-01 to 2022-12-31), submitted to the Financial Services Commission and the Korea Exchange. It contains comprehensive financial statements, management analysis, and corporate governance details. In the context of Korean financial filings, this corresponds to the annual comprehensive report required of listed companies, which is equivalent to a 10-K. FY 2022
2023-03-22 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including voting procedures, proxy solicitation, and the company's financial statements for the fiscal year. While it contains financial data, the primary purpose of this specific filing is to solicit proxies from shareholders for the AGM, which falls under the Proxy Solicitation & Information Statement category.
2023-03-15 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Castec Korea. It contains the agenda for the upcoming Annual General Meeting (AGM), including items such as the approval of financial statements, election of directors, and remuneration limits. It also includes detailed management information, such as board activity reports and financial statements (balance sheet, income statement, etc.) as part of the meeting materials provided to shareholders. This document is a standard proxy statement/information circular for an AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2023-03-14 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 to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains information about the meeting date, agenda items (such as approval of financial statements and director appointments), and instructions for electronic voting. While it includes financial data, this is provided as supporting information for the proxy solicitation, not as a standalone financial report. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2023-03-14 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the scheduling of a General Meeting of Shareholders on a 'concentrated date'. It explains the company's rationale for choosing a specific date that coincides with the peak period for shareholder meetings. As this is a regulatory disclosure regarding meeting logistics and compliance with corporate governance standards rather than the meeting materials themselves or a voting result, it falls under the general regulatory filing category.
2023-03-14 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Kastech Korea. It outlines the date, location, agenda items (such as financial statement approval, director appointments, and remuneration limits), and details regarding electronic voting. This document serves as the official solicitation and notification of the upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI).
2023-03-02 Korean

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