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DaejooElectronicMaterialsCo.,Ltd. — Investor Relations & Filings

Ticker · 078600 ISIN · KR7078600004 KO Manufacturing
Open in API
Filings indexed 334 across all filing types
Latest filing 2023-03-28 Declaration of Voting R…
Country KR South Korea
Listing KO 078600

About DaejooElectronicMaterialsCo.,Ltd.

https://www.daejoo.co.kr/en/main/

Daejoo Electronic Materials Co., Ltd. is a specialized developer and manufacturer of advanced materials for the electronics industry. The company's core product lines include conductive pastes used in chip components, solar-cell electrodes, and sensors; polymer materials, such as epoxy resin compounds, for electrical insulation applications; and phosphors for LED lighting. A significant area of focus is the development of high-performance materials for the secondary battery market, aiming to support next-generation energy solutions. The company manages the comprehensive process from material development to mass production.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement of the results of a General Meeting of Shareholders (정기주주총회결과). It details the approval of financial statements, dividend resolutions, board composition, and other agenda items voted upon during the meeting held on 2023-03-28. This falls under the category of Declaration of Voting Results.
2023-03-28 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 required by the Financial Supervisory Service (FSS) in South Korea when a company insider (director or major shareholder) changes their shareholding position. This falls under the category of 'Director's Dealing' (DIRS) as it details personal share transactions by a company executive (Lim Moo-hyun).
2023-03-20 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a regulatory filing from the Korea Exchange (KRX) system titled '감사보고서 제출' (Submission of Audit Report). It provides a summary of the audit opinion (unqualified/proper), key financial data (assets, liabilities, equity, revenue, profit/loss) for both consolidated and separate financial statements, and auditor information. While it contains financial data, it is a standardized regulatory disclosure form announcing the receipt and submission of the audit report rather than the full, multi-page audit report document itself. Therefore, it fits the 'Regulatory Filings' category. FY 2022
2023-03-20 Korean
사업보고서 (2022.12)
Annual Report Classification · 1% confidence The document is a comprehensive 'Business Report' (사업보고서) for the fiscal year 2022, covering company overview, history, capital structure, and detailed business operations. It is a formal, long-form regulatory filing required by the Financial Supervisory Service (FSS) in South Korea, which corresponds to the 10-K (Annual Report) category in the provided schema. FY 2022
2023-03-20 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Daejoo Electronic Materials. It outlines the date, location, and agenda items (such as financial statement approval, director remuneration, and articles of incorporation amendments). This type of document is a standard proxy solicitation/notice of meeting, which falls under the Proxy Solicitation & Information Statement category.
2023-03-13 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Daejoo Electronic Materials Co., Ltd. It contains the agenda for the 42nd Annual General Meeting, including items for approval such as financial statements, director remuneration, and articles of incorporation changes. It also includes detailed management information, board activity reports, and financial data (balance sheets, income statements) as part of the proxy materials provided to shareholders. This document is a formal proxy solicitation and information statement sent to shareholders to request their votes for the upcoming meeting.
2023-03-13 Korean

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