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CENOTEC Co., Ltd — Investor Relations & Filings

Ticker · 222420 ISIN · KR7222420002 KO Manufacturing
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Filings indexed 160 across all filing types
Latest filing 2023-03-24 AGM Information
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
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Cenotec Co., Ltd. It includes details about the meeting date, location, agenda items (such as financial statement approval and director re-election), and management reference materials (business overview, market analysis, and board activities). This document is a formal proxy statement/notice sent to shareholders to inform them of the upcoming meeting and provide necessary information for voting. In the context of the provided categories, this aligns with 'Proxy Solicitation & Information Statement' (PSI).
2023-03-24 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a 'Resolution for Convening a General Meeting of Shareholders' (주주총회소집결의) filed by the company Cenotec. It details the agenda, date, location, and specific items to be voted on, including the approval of financial statements and the reappointment of a director. This type of document is a standard proxy solicitation/notice of meeting material provided to shareholders to inform them of the upcoming AGM and the items requiring their vote.
2023-03-24 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Cenotec Co., Ltd. It includes details about the meeting date, location, agenda items (such as financial statement approval and director re-election), and management information. This type of document is a formal notice sent to shareholders to provide information and request votes for an upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2023-03-24 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) system titled 'Audit Report Submission' (감사보고서 제출). It provides the audit opinion, key financial data, and confirmation of the audit report receipt date. While it contains financial data, it is a formal regulatory announcement of the audit report's submission rather than the full annual report (10-K) or a standalone audit report (AR) document itself. Following the 'Menu vs Meal' rule, this is a regulatory filing announcement. FY 2022
2023-03-20 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is a '사업보고서' (Business Report) for the 8th fiscal year (2022) of Cenotec Co., Ltd. It contains detailed company information, business descriptions, financial data, and management details, which corresponds to the standard format of an Annual Report (10-K) in the Korean regulatory context. FY 2022
2023-03-20 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Cenotec Co., Ltd. It includes the meeting agenda, date, location, and detailed management information such as board activities, remuneration, and business overview (Management Discussion and Analysis). This type of document is typically sent to shareholders to provide information and request votes for the upcoming Annual General Meeting. According to the provided definitions, this fits the 'Proxy Solicitation & Information Statement' (PSI) category, as it contains the necessary materials for shareholders to make informed voting decisions.
2023-03-13 Korean

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