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DUKSANHIMETALCO.,LTD. — Investor Relations & Filings

Ticker · 077360 ISIN · KR7077360006 KO Manufacturing
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Filings indexed 230 across all filing types
Latest filing 2025-03-13 Proxy Solicitation & In…
Country KR South Korea
Listing KO 077360

About DUKSANHIMETALCO.,LTD.

http://duksanmetal.com/en/

Duksan Hi-Metal Co., Ltd. is a manufacturer specializing in advanced electronic materials. The company's core business involves the production and sale of soldering materials for semiconductor packaging applications. Key products include solder balls, solder powder, and solder paste, which are integral components for technologies such as Ball Grid Array (BGA) and Chip Scale Package (CSP). In addition to its focus on semiconductor materials, the company is also engaged in the development and supply of materials for the OLED display market.

Recent filings

Filing Released Lang Actions
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy) and contains detailed information regarding the upcoming Annual General Meeting (AGM) of Duksan Hi-Metal Co., Ltd., including the meeting date, agenda items (such as approval of financial statements), and instructions for shareholders to exercise their voting rights via proxy or electronic voting. This document is a standard proxy solicitation material sent to shareholders to request their votes for the AGM.
2025-03-13 Korean
주주총회소집결의 (정기주주총회)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Duksan Hi-Metal. 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/information statement provided to shareholders to inform them of the meeting and the matters to be voted upon.
2025-03-05 Korean
주주총회집중일개최사유신고
AGM Information Classification · 1% confidence The document is a regulatory filing from Duksan Hi-Metal regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company scheduled its AGM on a date that coincides with other companies, citing director scheduling conflicts. Since this is a specific regulatory disclosure regarding meeting logistics and does not fit into the other categories like AGM-R (presentation materials) or PSI (proxy solicitation), it is best classified as a general regulatory filing.
2025-03-05 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 1% confidence The document is a regulatory filing from a Korean company (Duksan Hi-Metal) announcing a significant change (over 30%) in revenue or profit structure. This is a standard disclosure requirement for listed companies in Korea (DART system) to report preliminary financial results before the final audit report is published. Since it provides key financial highlights and reasons for the change rather than being a full annual report or a simple announcement of a report's availability, it falls under the category of an Earnings Release (ER). FY 2024
2025-02-27 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 1% confidence The document is a short regulatory announcement from Duksan Hi-Metal regarding the setting of a record date for the purpose of holding an upcoming Annual General Meeting (AGM). It is not the AGM presentation itself, nor a proxy statement, but a standard regulatory notice regarding shareholder rights and meeting preparation. Given it does not fit into specific categories like DIV or PSI, it falls under the general regulatory filing category.
2024-12-13 Korean
분기보고서 (2024.09)
Interim / Quarterly Report Classification · 1% confidence The document is a 'Quarterly Report' (분기보고서) for the company 'Duksan Hi-Metal' (덕산하이메탈(주)) covering the period from January 1, 2024, to September 30, 2024. It contains detailed financial statements, management discussion and analysis, and corporate governance information, which aligns with the definition of an Interim/Quarterly Report (IR). 9M 2024
2024-11-14 Korean

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