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DAEBO MAGNETIC CO.,LTD. — Investor Relations & Filings

Ticker · 290670 ISIN · KR7290670009 KO Manufacturing
Open in API
Filings indexed 243 across all filing types
Latest filing 2020-12-01 AGM Information
Country KR South Korea
Listing KO 290670

About DAEBO MAGNETIC CO.,LTD.

http://daebo.com/

Daebo Magnetic Co., Ltd. is a specialized manufacturer of magnet-applied products and equipment. The company operates through two primary business units: an Equipment Division and a Materials Division. The Equipment Division develops and produces a range of magnetic solutions, most notably Electro Magnetic Filters (EMF) for both wet and dry applications, various magnetic separators, and metal detectors. These systems are crucial for removing metallic impurities during the manufacturing of secondary battery materials and cells. The Materials Division is dedicated to the research and commercialization of advanced materials for batteries used in electric vehicles and portable electronics.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) and a correction filing regarding the agenda items (specifically the appointment of directors). It provides details on the meeting date, location, and the specific proposals to be voted upon by shareholders. This falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote on board appointments and governance changes.
2020-12-01 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) issued by Daebo Magnetic Co., Ltd. It contains the meeting agenda, details on director appointments, and management reference materials (경영참고사항) including board activity reports and business overviews. This type of document is standard for providing shareholders with the necessary information to vote at an upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2020-12-01 Korean
분기보고서 (2020.09)
Interim / Quarterly Report Classification · 100% confidence The document is a '분기보고서' (Quarterly Report) for the period ending September 30, 2020, for Daebo Magnetic Co., Ltd. It contains detailed financial statements, business descriptions, management analysis, and governance information, which aligns with the definition of an Interim/Quarterly Report (IR). 9M 2020
2020-11-16 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a shareholder meeting (주주총회소집결의) for Daebo Magnetic, detailing the date, location, and agenda items (director appointment and articles of association amendment). This type of document is a standard proxy solicitation or notice of meeting material provided to shareholders to inform them of upcoming votes, which falls under the Proxy Solicitation & Information Statement category.
2020-11-03 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's representative director (CEO). It details the transition from a single representative to a co-representative structure, provides the names of the individuals involved, the reasons for the change, and the date of the board resolution. This aligns perfectly with the definition for Board/Management Information (MANG).
2020-10-22 Korean
주요사항보고서(자기주식취득신탁계약해지결정)
Transaction in Own Shares Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) filed with the Korean financial authorities regarding the termination of a trust agreement for the acquisition of treasury shares (자기주식취득 신탁계약 해지 결정). This type of filing specifically details the company's decision to end a share repurchase trust and the subsequent return of shares and cash to the company's accounts. Under the provided definitions, this falls under 'Transaction in Own Shares' (POS), as it relates to the company's treasury share management and repurchase/termination activities.
2020-09-18 Korean

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