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CITECH CO.,LTD — Investor Relations & Filings

Ticker · 004920 ISIN · KR7004920005 KO Manufacturing
Open in API
Filings indexed 348 across all filing types
Latest filing 2019-03-11 AGM Information
Country KR South Korea
Listing KO 004920

About CITECH CO.,LTD

http://ci-tech.kr/eng/

CITECH CO.,LTD. specializes in the design and manufacture of industrial facilities, with a primary focus on the secondary battery sector. The company provides equipment for the manufacturing process of cathode materials and supplies related consumable components through OEM partnerships. CITECH also extends its technological capabilities to develop specialized industrial facilities for the pharmaceutical and food industries.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for CI Tech. It contains the agenda for the meeting, including the approval of financial statements, board/auditor remuneration, and governance changes. It also includes detailed financial statements (balance sheet, income statement, cash flow, etc.) as part of the 'Management Reference' (경영참고사항) section required for shareholder review prior to the meeting. This is a standard proxy solicitation document used to inform shareholders of the upcoming AGM and provide the necessary materials for their vote.
2019-03-11 Korean
주주총회집중일개최사유신고
AGM Information Classification · 1% confidence The document is a short regulatory filing submitted to the Korea Exchange (KRX) regarding the scheduling of a General Meeting of Shareholders on a 'concentrated day' (a date when many companies hold their meetings). It explains the operational reasons for this scheduling. Since it is a regulatory notification regarding meeting logistics rather than the meeting materials themselves, proxy statements, or voting results, it falls under the general regulatory filing category.
2019-03-11 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for CI Tech, dated March 8, 2019. It outlines the date, location, and agenda items (financial statements, articles of incorporation changes, and remuneration limits) for the upcoming meeting. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and the items to be voted upon.
2019-03-08 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경
Management Reports Classification · 1% confidence The document is a regulatory filing from a Korean company (CI Tech) announcing a significant change (30% or more) in revenue or profit structure. This is a standard periodic financial disclosure required by the Korea Exchange (KRX) for listed companies to provide preliminary financial results before the final audited report is filed. It contains key financial highlights (revenue, operating profit, net income) and explanations for the changes. It fits the definition of an Earnings Release (ER) as it provides initial highlights of financial performance.
2019-03-08 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 1% confidence The document is a 'Report of Large Shareholding' (주식등의 대량보유상황보고서) filed under the Capital Markets Act in South Korea. This type of filing is used to notify the regulatory authorities (Financial Services Commission and Korea Exchange) when a person or entity acquires a significant stake (typically 5% or more) in a listed company or when there is a change in their holdings. This falls under the category of 'Major Shareholding Notification'.
2019-02-26 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 1% confidence The document is a Korean regulatory filing titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). This is a standard disclosure form used in South Korea (often referred to as the '5% rule' or 'insider ownership report') to report changes in shareholdings by major shareholders or executives. Based on the provided categories, this falls under 'Major Shareholding Notification' (MRQ) as it details the change in ownership percentage of a major shareholder (SNtech) in the issuing company (CI Tech).
2019-02-26 Korean

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