Skip to main content
CR Holdings Co., LTD. logo

CR Holdings Co., LTD. — Investor Relations & Filings

Ticker · 000480 ISIN · KR7000480004 LEI · 988400AGLMAP787EAG48 KO Manufacturing
Open in API
Filings indexed 343 across all filing types
Latest filing 2023-06-14 Declaration of Voting R…
Country KR South Korea
Listing KO 000480

About CR Holdings Co., LTD.

https://www.crholdings.co.kr/eng/index.…

CR Holdings Co., LTD. is a holding company primarily engaged in the manufacture, sale, and installation of refractory products, particularly for the iron and steelmaking industries. The company also provides related engineering and recycling services. In addition to its core refractory business, CR Holdings has diversified its portfolio to include several other sectors. These operations encompass the production of fine ceramics for applications such as defense, the manufacturing of precision metal components for the automotive and electronics industries, and activities in the hospitality and leisure sector, including the management of hotels and golf courses. The company is also involved in real property leasing and development.

Recent filings

Filing Released Lang Actions
[기재정정]임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official filing from Chosun Refractories regarding the results of an Extraordinary General Meeting (EGM). It details the approval status of various agenda items, including the split plan, appointment of directors, and changes to the articles of incorporation. Since this document reports the official outcome of shareholder voting at a general meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2023-06-14 Korean
기업지배구조보고서공시
Governance Information Classification · 100% confidence The document is a formal announcement regarding the publication of a 'Corporate Governance Report' (기업지배구조 보고서). The text explicitly states that the report is attached and directs the reader to refer to the attachment for detailed information. According to the 'Menu vs Meal' rule, an announcement of a report's publication is classified as a Report Publication Announcement (RPA).
2023-05-31 Korean
[기재정정]투자설명서
M&A Activity Classification · 95% confidence The document is a 'Correction Report' (정정신고) for an 'Investment Prospectus' (투자설명서) regarding a corporate spin-off (분할). It details specific corrections made to the original filing submitted on April 24, 2023, including updates to financial data (2023 Q1) and management information. In the context of financial filings, a prospectus or its amendment is a primary regulatory document used for capital raising or corporate restructuring, which falls under the 'Proxy Solicitation & Information Statement' (PSI) category in many systems, but given the specific options provided and the nature of a 'Securities Registration Statement' (증권신고서) and 'Investment Prospectus' (투자설명서) in the Korean DART system, it is best classified as a Proxy Solicitation & Information Statement (PSI) as it relates to shareholder approval for the spin-off.
2023-05-30 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (주주총회소집공고) for Chosun Refractories Co., Ltd. It details the meeting date, location, agenda items (specifically the approval of a corporate split plan), voting procedures, and management information. This document is a primary source material provided to shareholders to solicit votes for an upcoming meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2023-05-25 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy/Voting Rights) for Chosun Refractories Co., Ltd. It provides detailed information regarding an upcoming Extraordinary General Meeting (EGM) to vote on a corporate split (spin-off). It includes the purpose of the solicitation, details on the split plan, financial structure changes, and instructions for shareholders to exercise their voting rights via proxy, electronic, or written methods. This document is a formal proxy solicitation statement sent to shareholders to request their votes for a specific corporate action.
2023-05-25 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a regulatory filing from the Korea Exchange (KRX) regarding the 'Resolution to Convene a General Meeting of Shareholders' (주주총회소집결의). It details the agenda for an upcoming Extraordinary General Meeting, including board appointments, committee member appointments, and corporate restructuring (split-off). While it relates to a shareholder meeting, it is a formal regulatory disclosure of the meeting's agenda and amendments, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to vote on the proposed agenda items.
2023-05-17 Korean

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.