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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 2026-03-16 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
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Reference Document) and is addressed to the Financial Supervisory Service/Korea Exchange. It contains information regarding the solicitation of proxies for the upcoming Annual General Meeting (AGM), including the purpose of the solicitation, details about the solicitor, and the agenda items (such as approval of financial statements, election of directors, etc.). This document is a standard proxy solicitation material provided to shareholders to request their votes for the meeting.
2026-03-16 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a '주주총회소집공고' (Notice of Annual General Meeting) for Castec Korea. It contains the agenda for the meeting, including the approval of financial statements, board elections, and remuneration limits. It also includes detailed financial tables (balance sheets, income statements) as part of the management's reference materials for the shareholders. This document is a formal proxy statement/notice for an upcoming AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2026-03-13 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Reference Document) and is filed by '캐스텍코리아' (Castec Korea). It contains information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, details on proxy solicitation, and the board's request for shareholder support. While it includes financial statements, these are provided as part of the 'Agenda Items' for the AGM to inform shareholders' voting decisions, which is standard for Proxy Solicitation materials. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2026-03-13 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 95% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company, Castec Korea, is holding its AGM on a date that coincides with other companies' meetings. This is a specific regulatory disclosure requirement in the Korean market and does not fit into the categories of AGM materials, proxy statements, or reports themselves, but rather serves as a regulatory notification. Therefore, it is classified as a Regulatory Filing (RNS).
2026-03-12 Korean
주주총회소집공고
AGM Information Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Castec Korea. It contains the meeting agenda, details on voting, director activities, and financial statements (balance sheet, income statement, etc.) to be approved at the meeting. According to the provided definitions, materials shared for an AGM, including the notice and associated financial information for shareholder review, are classified as AGM-R.
2026-03-12 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the change of a company's representative director (CEO). It details the outgoing director, the incoming director, the reason for the change (resignation/new appointment), and the date of the board resolution. This falls directly under the category of board/management changes.
2026-03-11 Korean

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