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Year archive

Charm Engineering Co.,Ltd. — 2025 filings

All 25 regulatory filings released by Charm Engineering Co.,Ltd. (009310) in 2025, sourced directly from the official regulator.

25 Filings
2025 Period
2025 filings (25)
Filing Released Lang
[기재정정]유상증자결정(종속회사의주요경영사항)
Capital/Financing Update
2025-12-24 Korean
[기재정정]타법인주식및출자증권취득결정
Capital/Financing Update
2025-12-24 Korean
주요사항보고서(자본으로인정되는채무증권발행결정)
Capital/Financing Update
2025-12-18 Korean
반기보고서 (2025.06)
Interim / Quarterly Report H1 2025
2025-08-14 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2025-07-30 Korean
[기재정정]주주총회소집결의
AGM Information
2025-07-15 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2025-07-15 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2025-07-15 Korean
주주총회소집결의
AGM Information
2025-06-20 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2025-06-20 Korean
단기차입금증가결정
Capital/Financing Update
2025-06-19 Korean
기업지배구조보고서공시
Governance Information
2025-05-30 Korean
분기보고서 (2025.03)
Interim / Quarterly Report Q1 2025
2025-05-15 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2025-04-11 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Major Shareholding Notification
2025-04-11 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Major Shareholding Notification
2025-04-11 Korean
최대주주등소유주식변동신고서
Major Shareholding Notification
2025-04-11 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2025-03-26 Korean
감사보고서제출
Audit Report / Information FY 2024
2025-03-18 Korean
사업보고서 (2024.12)
Annual Report FY 2024
2025-03-18 Korean
매매거래정지및정지해제(중요내용공시)
Delisting Announcement
2025-03-11 Korean
주요사항보고서(감자결정)
Share Issue/Capital Change
2025-03-11 Korean
주주총회소집결의
AGM Information
2025-03-11 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2025-03-11 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2025-03-11 Korean