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Chosun Refractories Co., Ltd. — Investor Relations & Filings

Ticker · 462520 ISIN · KR7462520008 KO Manufacturing
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Filings indexed 115 across all filing types
Latest filing 2025-03-20 Board/Management Inform…
Country KR South Korea
Listing KO 462520

About Chosun Refractories Co., Ltd.

https://www.chosunref.co.kr/eng/index.do

Chosun Refractories Co., Ltd. is a manufacturer specializing in refractory materials essential for high-temperature industrial processes. Established in 1947, the company produces and supplies a comprehensive range of products, including alumina and fireclay-based refractories, as well as high-functionality products designed for specialized applications such as continuous casting and furnace linings. The company's portfolio also extends to non-refractory ceramic products. With a strong focus on research and development, Chosun Refractories is dedicated to developing next-generation materials and improving product quality to serve various industrial sectors that rely on heat-intensive operations.

Recent filings

Filing Released Lang Actions
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, dismissal, or resignation of outside directors (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). This type of disclosure specifically pertains to changes in the company's board of directors and management structure, which falls under the 'Board/Management Information' category.
2025-03-20 Korean
사업보고서 (2024.12)
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for Chosun Refractories Co., Ltd. (조선내화 주식회사). It includes the independent auditor's report from Samil PricewaterhouseCoopers, detailed financial statements (Balance Sheet, Income Statement, Statement of Comprehensive Income, Statement of Changes in Equity, Cash Flow Statement), and extensive notes to the financial statements. It covers the fiscal period from January 1, 2024, to December 31, 2024. Since it is a standalone audit report containing full financial statements and audit opinions, it falls under the 'Audit Report / Information' category. FY 2024
2025-03-11 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 (unqualified/proper) and key financial data (assets, liabilities, revenue, profit) for both consolidated and separate financial statements. While it contains financial data, it is a formal notification of the receipt and submission of the audit report to the regulator, rather than the full annual report (10-K) itself. According to the 'Menu vs Meal' rule, this is an announcement of the report's availability, fitting the definition of a Report Publication Announcement (RPA). FY 2024
2025-03-10 Korean
[기재정정]현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a regulatory filing from Chosun Refractories regarding a correction to a previously announced cash dividend decision. It specifies the dividend amount per share, the dividend yield, and the shareholder meeting date. Since the primary purpose of the document is to announce the details of a dividend payment, it falls under the 'Notice of Dividend Amount' category.
2025-02-27 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Statement) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures, and financial statements (balance sheet, income statement, etc.) for the fiscal year. In the context of Korean corporate filings, this document is a standard Proxy Solicitation & Information Statement (PSI) provided to shareholders to request their votes for the AGM.
2025-02-20 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Chosun Refractories Co., Ltd. It contains the agenda for the upcoming Annual General Meeting (AGM), including voting items, director appointments, and financial statement approvals. It also includes detailed proxy information, board activity reports, and financial summaries to be presented to shareholders. This document is a standard proxy statement/notice package sent to shareholders to solicit votes and provide information for the meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-02-19 Korean

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