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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 2021-03-18 Annual Report
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
사업보고서 (2020.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the fiscal year 2020 (2020.01.01-2020.12.31) for the company 'Cenit' (쎄니트). It contains comprehensive financial data, management discussions, board information, and shareholding details, which is the standard format for an Annual Report in the Korean regulatory context (equivalent to a 10-K). FY 2020
2021-03-18 Korean
[기재정정]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 details about the meeting date, agenda items (such as approval of financial statements and director appointments), and instructions for electronic voting. While it contains financial data, the primary purpose is proxy solicitation for the AGM, making it a Proxy Solicitation & Information Statement.
2021-03-11 Korean
[기재정정]매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Ssenite) regarding a correction (amendment) to a previously filed report on financial performance (specifically, a 30% or more change in revenue or profit/loss structure). This type of filing is a standard regulatory disclosure required by the Korea Exchange (KRX) when financial figures are updated due to external audit adjustments. Since it is a specific regulatory disclosure of financial changes rather than a full annual report or a simple announcement of a report's availability, it falls under the 'Regulatory Filings' category. FY 2020
2021-03-09 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by the company 'Senit'. It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including financial statement approval, director appointments, and business purpose changes. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their participation/votes. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2021-03-09 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding a decision to pay dividends (현금ㆍ현물배당 결정). It specifies the dividend amount per share, the total dividend amount, the record date, and the expected payment date. This aligns perfectly with the definition for a Notice of Dividend Amount (DIV).
2021-03-09 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal regulatory filing submitted by the company 'Sanit' regarding the scheduling of its Annual General Meeting (AGM) on a 'concentrated date' (a date when many companies hold their AGMs). It explains the reasons for choosing this date, citing audit and reporting schedules. Since it is a regulatory notification regarding meeting logistics rather than the meeting materials themselves, the proxy statement, or the voting results, it falls under the general regulatory filing category.
2021-03-09 Korean

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