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DAEJIN ADVANCED MATERIALS Inc. — Investor Relations & Filings

Ticker · 393970 ISIN · KR7393970009 KO Manufacturing
Filings indexed 126 across all filing types
Latest filing 2026-01-30 Board/Management Inform…
Country KR South Korea
Listing KO 393970

About DAEJIN ADVANCED MATERIALS Inc.

http://en.daejin2019.com/

DAEJIN ADVANCED MATERIALS Inc. is a developer and manufacturer of high-tech materials and components. The company specializes in functional polymers, industrial special composite materials, and packaging materials for the secondary battery, semiconductor, and electric vehicle sectors. Its product portfolio includes advanced materials such as Carbon Nanotubes (CNT), Graphene, fullerenes, and various electrically and thermally conductive polymers. The company's research and development efforts are focused on creating novel, eco-friendly materials, leveraging artificial intelligence for customized solutions, and advancing plastic recycling technologies to support sustainability.

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 resignation of an outside director (사외이사). It details the specific individual (Kim Hyun-chul), the date of resignation, and the reason (personal reasons). This falls under the category of changes in board or management personnel.
2026-01-30 Korean
소송등의제기ㆍ신청(경영권분쟁소송) (주주총회개최금지가처분)
Legal Proceedings Report Classification · 100% confidence The document is a formal disclosure regarding a legal proceeding ('소송 등의 제기ㆍ신청'), specifically a 'Management Dispute Litigation' (경영권 분쟁 소송) involving an injunction to prohibit a shareholder meeting ('주주총회개최금지가처분'). This falls under the category of legal proceedings and regulatory disclosures regarding litigation, which is best classified as 'LTR' (Legal Proceedings Report).
2026-01-28 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy/Proxy Statement) and is a formal filing submitted to the Financial Supervisory Service (FSS) in Korea. It contains detailed information regarding an upcoming Extraordinary General Meeting, including the purpose of the meeting, director candidates, and instructions for shareholders to grant proxy voting rights. This document type is specifically categorized as a Proxy Solicitation & Information Statement (PSI).
2026-01-21 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) for Daejin Advanced Materials Co., Ltd. It outlines the meeting date, location, agenda items (such as amendment of articles of incorporation and appointment of directors), and voting procedures. This document is a standard proxy solicitation material provided to shareholders to inform them of an upcoming meeting and request their participation or proxy voting. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2026-01-20 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Reference Document) and is filed with the Financial Supervisory Service (FSS) in Korea. It contains detailed information regarding an upcoming Extraordinary General Meeting, including the purpose of the meeting (amendment of articles of incorporation, appointment of directors), candidate profiles, and instructions for shareholders to grant proxy voting rights. This document type is specifically designed to solicit proxies from shareholders, which falls under the 'Proxy Solicitation & Information Statement' category.
2026-01-20 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a 'Report of Large Shareholding' (주식등의 대량보유상황보고서) filed in accordance with Article 147 of the Capital Markets Act in South Korea. It details changes in share ownership by major shareholders and special related parties, including stock option exercises and changes in the total number of issued shares. This type of filing is specifically categorized as a 'Major Shareholding Notification' (MRQ) in the provided schema.
2026-01-15 Korean

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