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DONGIL INDUSTRIES CO.,LTD — Investor Relations & Filings

Ticker · 004890 ISIN · KR7004890000 KO Construction
Open in API
Filings indexed 206 across all filing types
Latest filing 2026-03-26 Board/Management Inform…
Country KR South Korea
Listing KO 004890

About DONGIL INDUSTRIES CO.,LTD

http://www.dicl.co.kr/?lang=eng

Dongil Industries Co., Ltd. is a specialized construction and maintenance company focused on the petrochemical and energy sectors. The company's primary business areas include plant construction, gas facility services, and the fabrication and erection of steel structures. It offers comprehensive Engineering, Procurement, and Construction (EPC) services for storage tanks. Operating both domestically and internationally, the firm emphasizes stringent safety and quality control management in its projects. Dongil Industries holds various technical certifications and patents for specialized equipment, such as maintenance platforms for RFCC (Residuum Fluid Catalytic Cracking) reactors, highlighting its technical expertise in plant engineering and maintenance.

Recent filings

Filing Released Lang Actions
대표이사(대표집행임원)변경(안내공시)
Board/Management Information Classification · 1% confidence The document is an official announcement in Korean regarding changes in the company’s representative directors (CEO appointments and resignations), including names before and after the change, effective date, and biographical details. It is clearly a Board/Management Information item (announcement of senior management changes), matching category MANG.
2026-03-26 Korean
[기재정정]사업보고서 (2025.12)
Annual Report Classification · 1% confidence The document is a 'Business Report' (사업보고서) filed by Dongil Industries Co., Ltd. It contains comprehensive financial statements, management discussion and analysis, governance information, and details on shareholding and board activities for the fiscal year 2025. This document is the primary annual regulatory filing required by the Korean financial authorities, which corresponds to the 10-K filing category in the provided schema. FY 2025
2026-03-26 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a formal notification to the Financial Services Commission/Korea Exchange regarding the appointment and reappointment of outside directors (“사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고”). It provides names, terms, and career histories of the new outside directors, clearly indicating a board management change. This matches the definition of “Board/Management Information” (MANG).
2026-03-26 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a post-AGM report detailing the results of each resolution voted at the regular shareholders’ meeting (date 2026-03-26), including approval of financial statements, dividend, board member elections, and amendments to the articles of incorporation, with vote counts and percentages. This aligns exactly with a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-03-26 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a regulatory notification to the Financial Services Commission/Korea Exchange regarding the appointment, dismissal, or mid-term resignation of an outside director. This fits squarely under announcements of changes to the company’s board of directors. Thus it should be classified as Board/Management Information (MANG).
2026-03-25 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Dongil Industries. It contains detailed agenda items for the upcoming AGM, including financial statement approval, articles of incorporation amendments, and director/auditor appointments. It also includes management's business outlook and board activity reports. This document is a formal proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their votes, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-17 Korean

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