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DCKSUNG CO.,LTD — Investor Relations & Filings

Ticker · 004830 ISIN · KR7004830006 KO Manufacturing
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Filings indexed 165 across all filing types
Latest filing 2022-03-03 AGM Information
Country KR South Korea
Listing KO 004830

About DCKSUNG CO.,LTD

https://www.duksung21.com/

Duksung Co., Ltd. is a manufacturer specializing in synthetic leather and advanced composite materials. The company develops and produces materials integrating polyurethane (PU), hot melt, textiles, and silicone for a wide range of applications. Its core product lines serve the athletic footwear, IT accessories, and automotive interior markets. Products include specialized materials for athletic shoes, components for IT cases and keyboard covers, and PU-coated materials for automotive seats and door trims. Duksung employs advanced surface finishing and embossing processes to create materials with enhanced durability, weather resistance, and a natural leather-like texture. The company offers customized specifications and multi-layered structures, with mass production capabilities to meet the standards of global brands, and can incorporate additional functions like stain resistance and flame retardancy.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Duksung Co., Ltd. It contains the agenda for the 56th Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. It also includes detailed management information, financial statements (balance sheet, income statement, statement of changes in equity), and business reports required to be provided to shareholders prior to the meeting. This document is a standard proxy statement/information circular for an Annual General Meeting.
2022-03-03 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea (Form 3.5) used by companies to solicit proxies from shareholders for an upcoming Annual General Meeting (AGM). It contains details about the meeting, the agenda, and proxy voting procedures. While it includes some financial data (financial statements), this is provided as part of the proxy solicitation materials for the AGM, not as an Annual Report or Earnings Release. Therefore, it is classified as Proxy Solicitation & Information Statement.
2022-03-03 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from the company 'Duksung' regarding the decision to pay cash dividends. It specifies the dividend amount per share, the dividend yield, the total dividend amount, the record date, and the date of the board resolution. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2022-02-18 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by the company Duksung. It outlines the date, location, and agenda items (such as financial statement approval, director appointments, and remuneration limits) for the upcoming Annual General Meeting. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and agenda items.
2022-02-18 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Duksung) announcing a significant change in revenue or profit structure (30% or more). This is a standard preliminary earnings disclosure required by the Korea Exchange (KRX) when financial results deviate significantly from the previous period. It provides key financial highlights (revenue, operating profit, net income) and explicitly states these are preliminary figures subject to audit. This fits the definition of an Earnings Release (ER) as it is the initial announcement of periodical financial results. FY 2021
2022-02-08 Korean
대표이사(대표집행임원)변경(안내공시)
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's representative director (CEO) structure, specifically noting the addition of a new co-representative director. This falls directly under the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management.
2022-01-26 Korean

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