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CENIT CO., LTD — Investor Relations & Filings

Ticker · 037760 ISIN · KR7037760006 KO Manufacturing
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Filings indexed 139 across all filing types
Latest filing 2025-03-10 AGM Information
Country KR South Korea
Listing KO 037760

About CENIT CO., LTD

https://www.cenit.com/en_EN/index.html

CENIT CO., LTD. is a manufacturer specializing in the production and sale of cold-rolled stainless steel coils and straps. The company's product portfolio also includes other rolled alloy metals, as well as concrete and aggregates. Its core stainless steel products are key materials for various industries, notably in the manufacturing of electronics and automotive components. The company serves both domestic and international markets.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for the 30th Annual General Meeting of Cenit Co., Ltd. It includes the meeting agenda, details on voting procedures, and management reference materials (such as director activity reports and business overviews). This document is a standard proxy statement/notice of meeting sent to shareholders to inform them of the upcoming AGM and request their participation/votes. In the provided classification schema, this aligns with 'Proxy Solicitation & Information Statement'.
2025-03-10 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding the upcoming Annual General Meeting (AGM) of (주)쎄니트, including the agenda, voting procedures, and proxy solicitation details. While it contains financial statements, these are provided as part of the proxy materials for shareholder review ahead of the meeting. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2025-03-10 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Sanit) announcing a significant change (greater than 15% or 30%) in its financial results (revenue, operating profit, net income) compared to the previous fiscal year. This is a standard 'Earnings Release' (ER) format used in the Korean market to provide preliminary financial highlights before the final audited annual report is published. FY 2024
2025-02-24 Korean
[기재정정]영업정지(종속회사의주요경영사항)
Legal Proceedings Report Classification · 100% confidence The document is a regulatory filing from the Korean stock exchange (KRX) regarding a 'Correction Report' (정정신고) for a 'Suspension of Business' (영업정지) of a subsidiary. It details legal proceedings, specifically an administrative injunction (집행정지 가처분) related to a violation of the Water Environment Conservation Act. Since this is a formal regulatory disclosure of a material business event (major management matter) and does not fit into specific categories like M&A, dividends, or financial reports, it is classified as a Regulatory Filing (RNS).
2025-02-19 Korean
영업정지(종속회사의주요경영사항)
Legal Proceedings Report Classification · 100% confidence The document is a regulatory filing from the company 'Sannit' regarding a suspension of business operations (영업정지) for its subsidiary, Youngsan Concrete Industrial Co., Ltd., due to a violation of the Water Environment Conservation Act. This type of disclosure regarding significant business events, legal/regulatory administrative actions, and operational impacts is classified as a general regulatory filing (RNS) as it does not fit into specific categories like M&A, dividends, or financial reports.
2025-02-14 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a formal notice regarding the setting of a record date for the purpose of holding an Annual General Meeting (AGM). It specifies the record date (2024-12-31) and the reason (holding the 30th Annual General Meeting). Since it is a regulatory announcement regarding meeting logistics rather than the meeting materials themselves or a voting result, it falls under the general regulatory filing category.
2024-12-13 Korean

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