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DUKSANHIMETALCO.,LTD. — Investor Relations & Filings

Ticker · 077360 ISIN · KR7077360006 KO Manufacturing
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Filings indexed 236 across all filing types
Latest filing 2026-05-29 Declaration of Voting R…
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
[기재정정]임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a short announcement of the results of an extraordinary general meeting (임시주주총회결과), detailing vote counts, approval status, and resolution types. It reports official shareholder vote outcomes, matching the Declaration of Voting Results & Voting Rights Announcements category.
2026-05-29 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is the formal results announcement of an extraordinary shareholders’ meeting (임시주주총회결과) showing record date, meeting date, resolution items, voting outcomes (approval rates). This aligns precisely with shareholder vote results disclosures at a general meeting, matching the Declaration of Voting Results & Voting Rights Announcements category.
2026-05-29 Welsh
분기보고서 (2026.03)
Interim / Quarterly Report Classification · 95% confidence The document is titled “분기보고서” covering the period January 1 to March 31, 2026 (제 28 기 1분기) and contains full financial statements (consolidated statements, notes), business descriptions, segment data and management analysis. It is a comprehensive interim/quarterly report, not merely an announcement or summary. Therefore it should be classified as an Interim/Quarterly Report. Q1 2026
2026-05-15 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 92% confidence The document is titled “의결권대리행사 권유 참고서류” and includes detailed information for soliciting proxy voting in connection with an upcoming shareholders’ meeting (meeting date, proxy agents, voting methods, agenda items). This matches the definition of Proxy Solicitation & Information Statement (PSI): materials sent to shareholders to provide information and request votes.
2026-05-13 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice (“소집공고”) convening an extraordinary shareholders’ meeting (“임시주주총회”) of Duksan Hi‐Metal, detailing meeting date, location, agenda (e.g., amendment of articles, approval for subsidiary listing), voting procedures, electronic voting, and extensive “경영참고사항” (management reference materials) including business overview, director activities, compensation, transactions, and corporate governance matters. It is not a regulatory filing of financial statements itself (10‐K, IR, AR) nor a simple announcement of report publication (RPA). It constitutes the information statement and proxy solicitation materials sent to shareholders to provide background, solicit votes, and explain agenda items, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-13 Korean
기업설명회(IR)개최
Regulatory Filings Classification · 13% confidence The document is a short announcement in Korean of a planned investor roadshow (기업설명회/IR) event, detailing dates, venue, purpose, and posting schedule for IR materials. It does not include substantive financial content or the actual presentation slides, but is a regulatory notice of an upcoming investor event. There is no specific category for an IR event notice, so it falls into the fallback category for miscellaneous regulatory announcements.
2026-05-13 Korean

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