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DONGKUK REFRACTORIES & STEEL CO., LTD. — Investor Relations & Filings

Ticker · 075970 ISIN · KR7075970004 KO Manufacturing
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Filings indexed 105 across all filing types
Latest filing 2026-03-25 Capital/Financing Update
Country KR South Korea
Listing KO 075970

About DONGKUK REFRACTORIES & STEEL CO., LTD.

https://www.dkref.co.kr/en/

DONGKUK REFRACTORIES & STEEL CO., LTD. is a manufacturer of industrial materials with primary business divisions in refractories and steel. The company produces a range of shaped and unshaped refractory products, which are essential heat-resistant materials for high-temperature processes in the steel, nonferrous metals, and ceramics industries. The firm also develops and manufactures advanced materials, including fine ceramics and specialized saggers for cathode materials used in battery production. Its steel division produces various steel products, complementing its core refractory operations.

Recent filings

Filing Released Lang Actions
기업가치제고계획(자율공시) (2026년 (주)동국알앤에스 기업가치 제고 계획)
Capital/Financing Update Classification · 1% confidence The document is a voluntary disclosure (“자율공시”) detailing the company’s corporate value enhancement plan, including capital efficiency measures, dividend policy targets, and shareholder return objectives. It is not an annual or interim financial report, audit report, earnings release, or dividend notice per se, nor is it a board change or M&A announcement. It lays out a strategic capital allocation and financing plan aimed at improving returns and optimizing balance sheet use. Therefore, it best fits the Capital/Financing Update category.
2026-03-25 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a summary of the resolutions and vote outcomes at the 2026.03.24 Annual General Meeting, detailing agenda items, voting results, dividend resolutions, and director appointments. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a notice of report publication nor a management discussion; it specifically records shareholder vote results.
2026-03-24 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a formal notification submitted to the Financial Services Commission and Korea Exchange reporting the appointment, reappointment, dismissal, and mid-term resignation of outside directors. It lists names, birth dates, appointment/dismissal dates, terms, and career details for newly appointed, reappointed, and dismissed outside directors. This corresponds exactly to an announcement of changes in the company’s board of directors or senior management. Therefore, it should be classified under Board/Management Information (MANG).
2026-03-24 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report) from the company Dongkuk R&S. It provides a summary of the audit opinion (unqualified/proper), key financial data (assets, liabilities, equity, revenue, operating profit), and details regarding the auditor. While it contains financial data, it is a standard regulatory disclosure announcement in the Korean market (DART system) notifying the public that the audit report has been submitted, rather than the full annual report document itself. Therefore, it is classified as a Regulatory Filing. FY 2025
2026-03-16 Korean
사업보고서 (2025.12)
Annual Report Classification · 1% confidence The document is a formal 'Audit Report' (감사보고서) for the company 'Dongkuk R&S' (주식회사 동국알앤에스) covering the fiscal year 2025. It includes the independent auditor's opinion, financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes to the financial statements. This document constitutes the full annual financial reporting package required by regulatory standards, which falls under the 'Annual Report' (10-K) category in the provided schema, as it represents the official yearly financial performance report. FY 2025
2026-03-16 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Dongkuk R&S. It contains the meeting agenda, details on board activities, and financial statements (balance sheet, income statement, etc.) as part of the meeting materials provided to shareholders. This is a standard proxy statement/notice of meeting document used to solicit votes and inform shareholders of the upcoming AGM.
2026-03-06 Korean

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