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DYC CO.,LTD. — Investor Relations & Filings

Ticker · 310870 ISIN · KR7310870001 KO Manufacturing
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Filings indexed 170 across all filing types
Latest filing 2022-03-16 AGM Information
Country KR South Korea
Listing KO 310870

About DYC CO.,LTD.

http://www.with-dyc.co.kr/en/index.php

DYC CO.,LTD. is a diversified manufacturing company. Its primary business involves the production and supply of automotive components, with a focus on drivetrain and axle system parts such as intermediate drive shafts, differential cases, flanges, yokes, and parts for electric vehicles. The company also operates in the environmental sector, developing sterilization and disinfection solutions using chlorine dioxide for antibacterial and virus removal purposes. A third division manufactures industrial cutting tools, including reamers, end mills, drills, and countersinks for various applications, including aerospace.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for DYC Co., Ltd. It contains the agenda for the 4th Annual General Meeting, including reports on financial statements, auditor appointments, and director compensation. It also includes management's discussion and analysis (business overview, industry status, and financial highlights) as required by Korean commercial law for shareholder meeting materials. This document is a formal proxy statement/notice for an upcoming meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-03-16 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 used by companies to solicit proxies from shareholders for an upcoming General Meeting. It contains details about the meeting agenda, director/auditor candidates, and financial statements. This falls under the category of Proxy Solicitation & Information Statement.
2022-03-14 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by DYC. It outlines the date, location, and agenda items (such as financial statement approval, auditor appointment, 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 meeting details and agenda items.
2022-03-02 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal regulatory filing submitted by DYC Co., Ltd. regarding the scheduling of its Annual General Meeting (AGM) on a 'concentrated date' (a date when many companies hold their AGMs). It explains the reasons for choosing this date and provides details on the meeting schedule. Since it is a regulatory notification regarding meeting logistics rather than the AGM presentation materials, proxy solicitation, or voting results, it falls under the general regulatory filing category.
2022-03-02 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's representative directors (CEO). It details the transition from joint representative directors to individual representative directors, provides the effective date, the board resolution date, and biographical information for the directors involved. This falls directly under the category of Board/Management Information.
2022-02-28 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (DYC) regarding a significant change in revenue or profit structure (30% or more). This type of disclosure is a standard regulatory requirement in the Korean market (DART system) to inform investors of material financial changes before the final audit is completed. Since it is a specific regulatory disclosure of financial performance metrics rather than a full report or a simple announcement of a report's availability, it falls under the 'Regulatory Filings' category. FY 2021
2022-02-11 Korean

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