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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 2021-11-10 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
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement of the results of an Extraordinary General Meeting (EGM) for Daejoo Electronic Materials. It lists the agenda items, the approval status of each item (e.g., appointment of directors and auditors), and the date of the meeting. This falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2021-11-10 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment and resignation of outside directors (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). This falls under the category of board and management changes.
2021-11-10 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for Daejoo Electronic Materials. It details the agenda items, including the appointment of directors and audit committee members, and provides specific meeting logistics (date, time, location). This type of document is a proxy solicitation/information statement provided to shareholders to inform them of upcoming voting matters, which falls under the 'Proxy Solicitation & Information Statement' category.
2021-10-29 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Extraordinary General Meeting' (주주총회소집공고) issued by Daejoo Electronic Materials. It includes details about the meeting date, location, agenda items (such as board changes and committee appointments), and voting procedures (including electronic voting). This document is a formal solicitation of shareholder votes and information for an upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2021-10-29 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in Korea used to provide shareholders with information regarding upcoming shareholder meetings, including agenda items like board appointments and articles of incorporation changes. It contains detailed information about director candidates, voting procedures, and meeting logistics. This fits the definition of a Proxy Solicitation & Information Statement.
2021-10-29 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) for Daejoo Electronic Materials Co., Ltd. It includes the meeting agenda (amendment of articles of association, appointment of directors), voting procedures, and proxy information. This type of document is sent to shareholders to provide information and request votes for an upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2021-10-27 Korean

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