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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 2024-05-09 Interim / Quarterly Rep…
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
분기보고서 (2024.03)
Interim / Quarterly Report Classification · 1% confidence The document is a 'Quarterly Report' (분기보고서) for Daejoo Electronic Materials Co., Ltd., covering the period from January 1, 2024, to March 31, 2024. It contains detailed company information, business descriptions, financial data, and management discussions, which are characteristic of a comprehensive interim financial report. It is not an announcement or a certification, but the report itself. Q1 2024
2024-05-09 Korean
주주총회소집결의 (임시주주총회)
AGM Information Classification · 1% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for '대주전자재료' (Daejoo Electronic Materials). It details the date, location, and agenda items (amendment of articles of incorporation and appointment of a non-executive director). This type of document, which provides information to shareholders regarding an upcoming meeting and requests their participation/vote, is classified as a Proxy Solicitation & Information Statement.
2024-05-02 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 1% confidence The document is a short regulatory announcement from Daejoo Electronic Materials regarding the setting of a record date for an upcoming Extraordinary General Meeting of shareholders. It does not contain the full proxy materials or the meeting presentation itself, but rather serves as a formal notice of a corporate action (setting a record date). Given the nature of the filing as a standard regulatory disclosure of a corporate event, it falls under the general regulatory filing category.
2024-05-02 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification Classification · 1% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea (often referred to as the 5% rule filing). It details the National Pension Service's acquisition of shares in Daejoo Electronic Materials, crossing the 5% threshold. This falls under the 'Major Shareholding Notification' category.
2024-04-02 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, dismissal, or resignation of outside directors. This type of corporate governance disclosure specifically pertains to changes in the board of directors, which falls under the 'Board/Management Information' category.
2024-04-02 Korean
정기주주총회결과 ((제43기))
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the voting outcomes for various agenda items, including financial statement approval, director appointments, and dividend resolutions. It explicitly lists the results of the 43rd Annual General Meeting held on March 29, 2024. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2024-03-29 Korean

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