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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 2021-07-15 AGM Information
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]주주총회소집결의(임시주주총회)
AGM Information Classification · 98% confidence The document is a formal regulatory filing from Kastech Korea regarding the 'Convocation of an Extraordinary General Meeting of Shareholders'. It details the agenda items, specifically the appointment of directors and auditors, and provides biographical details for the nominees. This document serves as the official notice and proxy-related information for shareholders regarding an upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI).
2021-07-15 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a '주주총회소집공고' (Notice of Convocation of General Meeting of Shareholders) for Castec Korea. It contains detailed information regarding the agenda for an extraordinary general meeting, including the appointment of directors and auditors, candidate profiles, and board recommendations. This document is a formal proxy statement sent to shareholders to provide information and request votes for an upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2021-07-15 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy/Voting Rights). It contains information regarding the solicitation of proxies for an upcoming shareholder meeting, including details on the solicitors, the purpose of the solicitation, methods for voting (electronic/written), and information on director and auditor candidates. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2021-07-15 Korean
[기재정정]최대주주변경을수반하는주식양수도계약체결
M&A Activity Classification · 100% confidence The document is a regulatory filing from a Korean company (Castec Korea) regarding a change in the largest shareholder due to a stock purchase agreement. It is a 'Correction Report' (정정신고) updating the transaction closing date. This type of filing, which details changes in ownership and control, falls under the category of 'Regulatory Filings' (RNS) as it is a specific corporate announcement regarding share transfer and management control changes that does not fit into the more specific categories like 'Director's Dealing' (which is for individual directors) or 'Major Shareholding Notification' (which is typically for external investors reporting their own holdings).
2021-07-09 Korean
[기재정정]주요사항보고서(전환사채권발행결정)
Share Issue/Capital Change Classification · 100% confidence The document is a 'Correction Report' (정정신고) regarding a previously filed 'Major Report' (주요사항보고서) concerning the issuance of Convertible Bonds (전환사채권 발행결정). It details specific changes to the payment schedule, maturity date, and interest payment dates for the bonds. Since this is a formal regulatory filing detailing changes to a capital-raising instrument (convertible bonds), it falls under the category of capital and financing updates.
2021-06-28 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a regulatory filing from Kastech Korea regarding the 'Resolution to Convene a General Meeting of Shareholders' (주주총회소집결의). It details the rescheduling of an Extraordinary General Meeting, including the new date, location, and agenda items (appointment of directors and auditors). Since this document serves as the official notice and solicitation of information for an upcoming shareholder meeting, it falls under the category of Proxy Solicitation & Information Statement.
2021-06-24 Korean

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