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CUBIC KOREA INC. — Investor Relations & Filings

Ticker · 021650 ISIN · KR7021650007 KO Manufacturing
Filings indexed 130 across all filing types
Latest filing 2023-03-29 Board/Management Inform…
Country KR South Korea
Listing KO 021650

About CUBIC KOREA INC.

http://cubickorea.co.kr

CUBIC KOREA INC. specializes in advanced curved surface treatment technology. The company's core business revolves around its proprietary 'Cubic Printing' and 'Curl-fit' methods, which apply intricate patterns to three-dimensional objects. This process utilizes specialized films to coat various components, primarily for the automotive industry, including interior parts. The technology is also applied to electric home appliances and other plastic molded products. CUBIC KOREA develops and designs printing patterns, providing comprehensive surface treatment solutions for a range of applications.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the appointment of a new outside director (조영우) for the company (주)한국큐빅. This falls under the category of board and management changes.
2023-03-29 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the 34th fiscal year (2022) of a Korean company, (주)한국큐빅. It contains detailed financial data, business operations, management information, and governance details. In the context of Korean financial regulations, the '사업보고서' is the equivalent of the US 10-K annual report, as it provides a comprehensive yearly overview of the company's financial performance and activities. FY 2022
2023-03-21 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for (주)한국큐빅. It contains the meeting agenda, details on board/auditor appointments, proposed changes to the articles of incorporation, and financial statements (balance sheet and income statement) for the 34th fiscal year. This document is a formal proxy statement and meeting notice sent to shareholders to solicit votes for the upcoming AGM. In the context of the provided filing categories, this aligns with 'Proxy Solicitation & Information Statement'.
2023-03-13 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed by the company '한국큐빅' (Korea Cubic). It contains the auditor's opinion, financial statements (consolidated and separate), and key financial metrics for the fiscal year. While it provides financial data, it is specifically the regulatory filing of the audit report itself, which falls under the 'Audit Report / Information' category. FY 2022
2023-03-10 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an upcoming Annual General Meeting (AGM) for the company '한국큐빅' (Korea Cubic). It details the date, location, and the specific agenda items (voting items) such as financial statement approval, director appointments, and remuneration limits. This document serves as the official proxy solicitation and meeting notice provided to shareholders prior to the meeting, which falls under the Proxy Solicitation & Information Statement category.
2023-02-28 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from a company (한국큐빅) regarding the decision to pay a cash dividend. It specifies the dividend amount per share, the record date, the total dividend amount, and the date of the board resolution. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2023-02-14 Korean

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