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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 2021-03-16 Proxy Solicitation & In…
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
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed financial statements (balance sheets, income statements, cash flow statements) for the fiscal year 2020. It is a formal regulatory filing submitted to the Korean financial authorities (DART system) to provide shareholders with necessary information for voting at the Annual General Meeting. While it contains financial data, its primary purpose is to solicit proxies for the AGM, making it a Proxy Solicitation & Information Statement.
2021-03-16 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 required by the Financial Supervisory Service (FSS) in South Korea when an executive or major shareholder changes their stake in the company. This specific type of filing is categorized as 'Director's Dealing' (DIRS) in the provided schema, as it details personal share transactions and ownership status by a company director.
2021-03-11 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 appointments, and remuneration limits). This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon.
2021-03-09 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Daejoo Electronic Materials Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and financial statements (balance sheet and income statement) for the 40th fiscal year. This type of document is standard material provided to shareholders to prepare for an AGM, which falls under the 'AGM Information' category.
2021-03-09 Korean
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 South Korea (often associated with the DART system) used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains details about the meeting, the agenda (approval of financial statements, election of directors, etc.), and proxy voting procedures. While it contains financial data, it is not an Annual Report (10-K) or an Earnings Release, but rather a proxy solicitation document sent to shareholders to request their votes for the AGM.
2021-03-09 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 1% confidence The document is titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). This is a standard regulatory filing in South Korea (often referred to as a 'Director's Dealing' or 'Insider Trading' report) where company executives or major shareholders disclose changes in their shareholdings. This fits the definition of 'Director's Dealing' (DIRS) as it reports personal share transactions by company directors and executives.
2021-03-08 Korean

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