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DUKSHINEPC CO., LTD. — Investor Relations & Filings

Ticker · 090410 ISIN · KR7090410002 KO Manufacturing
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Filings indexed 172 across all filing types
Latest filing 2024-03-21 Board/Management Inform…
Country KR South Korea
Listing KO 090410

About DUKSHINEPC CO., LTD.

https://dukshinepc.com/eng/

DUKSHINEPC CO., LTD. is a specialized company engaged in the research, development, manufacturing, and sale of architectural deck plates. Since its establishment, the company has focused its efforts exclusively on deck plate technology. Its product portfolio includes various types of deck plates designed for construction applications, such as speed, form, and eco-friendly models. The company is a prominent provider in the deck plate market and aims to be a leading global supplier of construction materials.

Recent filings

Filing Released Lang Actions
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, dismissal, or resignation of an outside director (사외이사). This type of corporate governance disclosure specifically pertains to changes in the board of directors, which falls under the 'Board/Management Information' category.
2024-03-21 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's leadership, specifically the appointment of a new co-CEO (each representative director). It details the 'before' and 'after' status of the representative directors, the reason for the change, the date of the board resolution, and the professional background of the individuals involved. This aligns perfectly with the definition for Board/Management Information (MANG).
2024-03-21 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing titled 'Audit Report Submission' (감사보고서 제출) from Duksin Housing. It provides a summary of the audit opinion (unqualified/proper), key financial data (assets, liabilities, revenue, profit), and auditor information. While it contains financial data, it is a standard regulatory disclosure announcement required by the exchange upon the receipt of an audit report, rather than the full annual report document itself. Therefore, it is classified as a Regulatory Filing (RNS). FY 2023
2024-03-13 Korean
사업보고서 (2023.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the 33rd fiscal year (2023) of Duckshin Housing. It contains comprehensive financial statements, management discussion and analysis, governance information, and auditor opinions. This is the standard Korean regulatory filing equivalent to a 10-K. FY 2023
2024-03-13 Korean
[기재정정]매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) system, specifically a 'Correction Report' (정정신고) regarding a previously announced 'Change in Sales or Profit/Loss Structure of 30% or more'. It provides updated financial figures due to ongoing external audit adjustments. Since this is a formal regulatory disclosure of financial performance updates rather than a full annual report or a simple announcement of a report's availability, it falls under the category of general regulatory filings. FY 2023
2024-03-06 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Duksin Housing. It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including financial statement approval, director appointments, and business purpose changes. This type of document is a standard proxy solicitation/notice of meeting material provided to shareholders to inform them of upcoming votes.
2024-03-06 Korean

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