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Dongyang S·TEC Co., Ltd. — Investor Relations & Filings

Ticker · 060380 ISIN · KR7060380003 KO Manufacturing
Filings indexed 138 across all filing types
Latest filing 2024-03-28 Declaration of Voting R…
Country KR South Korea
Listing KO 060380

About Dongyang S·TEC Co., Ltd.

http://www.dyst.co.kr

Dongyang S·TEC Co., Ltd. is a steel processing and manufacturing company established in 1981. As an official processing center for POSCO, it specializes in cutting, processing, and selling a wide range of steel materials. The company's offerings include hot-rolled coils, plates, specification materials, shape steel, and processed panels. A key capability is its advanced shearing technology for hot-rolled plates up to 25mm thick. In addition to supplying processed steel, Dongyang S·TEC is also involved in the construction of steel structures for architectural and industrial applications.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results from a General Meeting of Shareholders (AGM). It details the approval of financial statements, dividend resolutions, and the election of directors and audit committee members. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2024-03-28 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment or dismissal of outside directors (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). This falls under the category of board and management changes, which is classified as MANG.
2024-03-28 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal announcement of the submission of an audit report (감사보고서 제출) by Dongyang Steel Pipe. It provides key financial highlights, audit opinions, and financial statements (consolidated and separate) for the fiscal year. While it contains financial data, it is a regulatory disclosure announcement summarizing the audit results rather than the full, multi-page annual report document itself. According to the 'Menu vs Meal' rule, this is a summary disclosure of the audit report filing. FY 2023
2024-03-20 Korean
사업보고서 (2023.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the 43rd fiscal year (2023) of Dongyang S-Tec. It contains comprehensive financial statements, management discussion and analysis, business overview, and governance details, which are the standard components of an annual report filed with the Financial Supervisory Service (FSS) in South Korea. It is not an announcement of a report, but the report itself. FY 2023
2024-03-20 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Dongyang Steel Tech Co., Ltd. It contains the agenda for the 43rd Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. It also includes detailed financial statements (balance sheet, income statement, cash flow) as reference materials for shareholders. This document is a standard proxy solicitation and information statement provided to shareholders ahead of an AGM.
2024-03-13 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 (often associated with the 'Proxy Solicitation' category). It contains information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures, and proxy solicitation details. While it contains financial statements, these are provided as reference materials for the shareholders' meeting rather than being the Annual Report (10-K) itself. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2024-03-13 Korean

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