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CENOTEC Co., Ltd — Investor Relations & Filings

Ticker · 222420 ISIN · KR7222420002 KO Manufacturing
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Filings indexed 161 across all filing types
Latest filing 2019-03-26 Declaration of Voting R…
Country KR South Korea
Listing KO 222420

About CENOTEC Co., Ltd

https://www.cenotec.com/

CENOTEC Co., Ltd. is a specialized manufacturer of advanced ceramic materials. The company's core products include high-performance ceramic beads, such as Zirconia and Zirconium Silicate grinding media (CENOBEADS), used for the pulverization and dispersion of materials. Its portfolio also encompasses multi-purpose ceramic powders, efficient ceramic fluxes, and advanced materials for secondary batteries. CENOTEC serves a diverse global customer base across various industries, including mining, paint, ink, paper, chemical processing, electronics, and tiles.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results of a General Meeting of Shareholders (정기주주총회결과) for the company 'Cenotech' (쎄노텍). It details the approval of financial statements, board member appointments, and other resolutions passed during the meeting. This falls directly under the category of Declaration of Voting Results & Voting Rights Announcements.
2019-03-26 Korean
감사보고서제출
Report Publication Announcement Classification · 95% confidence The document is a formal announcement titled '감사보고서 제출' (Submission of Audit Report) filed by the company Cenotech. It provides a summary of the audit opinion (which is 'unqualified' or 'proper'), key financial data, and auditor information. According to the 'Menu vs Meal' rule, this is a regulatory filing announcing the submission of the audit report to the exchange (KRX), rather than the full audit report document itself. Therefore, it is classified as a Report Publication Announcement (RPA).
2019-03-18 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Cenotec Co., Ltd. It includes the meeting agenda, details on director appointments, financial statements, and management reports to be presented at the upcoming Annual General Meeting (AGM). This document is a standard proxy statement/notice package provided to shareholders to inform them of the meeting and solicit their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2019-03-08 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal notification filed by the company 'Cenotec' regarding the scheduling of its Annual General Meeting (AGM) on a 'concentrated date' (a date when many companies hold their AGMs). It explains the operational reasons for this scheduling and confirms the company's awareness of the KOSDAQ association's guidelines. As this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or the voting results, it falls under the general regulatory filing category.
2019-03-08 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company 'Cenotech'. It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, amendments to the articles of incorporation, and the election of directors. This type of document is a standard proxy solicitation material provided to shareholders to inform them of the meeting and the matters to be voted upon.
2019-02-22 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Management Reports Classification · 95% confidence The document is a regulatory filing from a Korean company (Cenotech) announcing a significant change (over 30%) in revenue or profit structure. This type of disclosure is a standard regulatory requirement in the Korean market (DART system) to inform investors of material financial shifts before the final audit is completed. Since it provides key financial highlights and reasons for the change rather than being a full annual report or a simple announcement of a report's availability, it falls under the 'Earnings Release' category as it serves as the initial announcement of financial performance results.
2019-02-22 Korean

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