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CHIN YANG INDUSTRY CO.,LTD. — Investor Relations & Filings

Ticker · 003780 ISIN · KR7003780004 KO Manufacturing
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Filings indexed 160 across all filing types
Latest filing 2024-03-14 Declaration of Voting R…
Country KR South Korea
Listing KO 003780

About CHIN YANG INDUSTRY CO.,LTD.

http://www.chinyang.co.kr

CHIN YANG INDUSTRY CO.,LTD. is a manufacturer specializing in plastic foam molded products. The company's core production focuses on polyurethane (PU) foam and sponges. These materials are supplied for a wide range of applications, including automotive interiors (seats, door trims, consoles), furniture, bedding, footwear, and speakers. Additionally, the company develops and markets specialized products such as functional floor coverings, high-foamed mats, and artificial leather systems for residential, commercial, and automotive sectors.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, dividend declarations, and director appointments. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), which reports the official outcomes of shareholder votes at an AGM.
2024-03-14 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment of an outside director (사외이사). This type of disclosure, which reports changes in board composition, falls under the category of Board/Management Information.
2024-03-14 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal notification titled '감사보고서 제출' (Submission of Audit Report) filed by Jinyang Industrial. It provides a summary of the audit opinion (which is 'unqualified' or 'appropriate') and key financial highlights from the audited financial statements for the fiscal year ending 2023-12-31. According to the 'Menu vs Meal' rule, this document serves as an official announcement that the audit report has been completed and submitted to the regulatory body, rather than being the full, multi-page annual report itself. Therefore, it is classified as a Report Publication Announcement (RPA). FY 2023
2024-03-06 Korean
사업보고서 (2023.12)
Annual Report Classification · 100% confidence The document is a 'Consolidated Audit Report' (연결감사보고서) for Jinyang Industrial Co., Ltd. for the fiscal year ending December 31, 2023. It includes the independent auditor's report from Samjong KPMG, followed by the full set of consolidated financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows) and detailed notes. Since this is a comprehensive annual financial report containing audited financial statements, it is classified as an Annual Report (10-K). FY 2023
2024-03-06 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Jinyang Industrial Co., Ltd. It includes the meeting agenda, director candidate information, dividend proposals, and detailed financial statements (balance sheet, income statement, cash flow, etc.) for the 61st fiscal year. This type of document is a standard proxy statement and information package provided to shareholders to prepare them for the upcoming Annual General Meeting (AGM). Therefore, it is classified as Proxy Solicitation & Information Statement.
2024-02-26 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Jinyang Industry. It outlines the date, location, and agenda items (such as approval of financial statements, election of directors, and remuneration limits). This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of upcoming voting matters, which falls under the Proxy Solicitation & Information Statement category.
2024-02-21 Korean

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