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CHINYANG POLY URETHANE CO.,LTD — Investor Relations & Filings

Ticker · 010640 ISIN · KR7010640001 KO Manufacturing
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Filings indexed 139 across all filing types
Latest filing 2021-03-16 Declaration of Voting R…
Country KR South Korea
Listing KO 010640

About CHINYANG POLY URETHANE CO.,LTD

http://www.chinyangpoly.kr/

CHINYANG POLY URETHANE CO., LTD. is a manufacturer and supplier specializing in polyurethane foam products. The company produces a variety of foams, including general, flame lamination, special, and natural types. These materials serve diverse sectors, including the furniture, automotive, footwear, construction, packaging, and electronics industries. The company's product applications range from components in household items and vehicles to specialized materials for building and packaging. Research and development efforts focus on creating functional floor coverings and high-foamed mats.

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/auditor appointments. This document reports the official outcomes of the shareholder votes conducted at the AGM, which aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements.
2021-03-16 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing titled '감사보고서 제출' (Submission of Audit Report) from Jinyang Polyurethane. It provides a summary of the audit opinion (unqualified/proper) and key financial data (assets, liabilities, revenue, profit) for the fiscal year ending 2020-12-31. According to the 'Menu vs Meal' rule, this is a formal announcement of the audit report submission to the regulatory body (DART), rather than the full annual report itself. Therefore, it is classified as a Report Publication Announcement (RPA). FY 2020
2021-03-08 Korean
사업보고서 (2020.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Audit Report' (감사보고서) for Jinyang Polyurethane Co., Ltd. for the fiscal year 2020. It includes the independent auditor's report, consolidated financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement), and detailed notes to the financial statements. While it contains financial data, it is not a standalone 'Annual Report' (10-K) as it focuses specifically on the audit and financial statements, and it is not an 'Earnings Release' (ER) as it is a full-length formal audit document. Therefore, it is classified as an Audit Report. FY 2020
2021-03-08 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding a shareholder meeting, including the agenda, voting procedures, and financial statements (balance sheets, income statements) provided as reference materials for shareholders to exercise their voting rights. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2021-03-03 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Solicitation of Proxy' (의결권대리행사권유참고서류) filed by Jinyang Polyurethane Co., Ltd. It contains information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, voting procedures (electronic/written), and financial statements for shareholder approval. In the context of the provided filing categories, this document serves as the official proxy solicitation material sent to shareholders to request their votes for the AGM. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2021-02-24 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Jinyang Polyurethane Co., Ltd. It contains the agenda for the meeting, details on voting procedures (including electronic voting), and financial statements (balance sheet, income statement, cash flow, etc.) for the 46th fiscal year. While it contains financial data, it is primarily a formal notice and proxy-related document for shareholders to attend the AGM. According to the filing definitions, documents detailing the agenda and materials for an AGM are classified as AGM-R.
2021-02-23 Korean

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