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EAGON INDUSTRIAL LTD — Investor Relations & Filings

Ticker · 008250 ISIN · KR7008250003 KO Manufacturing
Open in API
Filings indexed 135 across all filing types
Latest filing 2019-03-11 AGM Information
Country KR South Korea
Listing KO 008250

About EAGON INDUSTRIAL LTD

https://www.eagon.com/

EAGON INDUSTRIAL LTD., established in 1972, is a manufacturer of wood products and building materials. The company's core business involves the production and supply of various types of plywood, including being a pioneer in marine container flooring plywood. Its product lines also encompass engineered wood, flooring materials, and logistics solutions such as pallets and packaging systems. In the building materials sector, Eagon is a leading producer of windows, offering systems in aluminum, PVC, and wood. The company is recognized for introducing system windows to its domestic market and for promoting the popularization of vacuum glass technology, contributing to advancements in residential construction.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Eagon Industrial Co., Ltd. It contains the agenda for the 47th Annual General Meeting, including financial statement approval, director appointments, and remuneration limits. It also includes detailed financial statements (balance sheet, income statement, statement of changes in equity) as part of the meeting materials. In the context of Korean corporate filings (DART), this document is classified as a Proxy Solicitation/Information Statement (PSI) because it provides shareholders with the necessary information to vote on agenda items at the upcoming meeting.
2019-03-11 Korean
주주총회소집결의
AGM Information Classification · 99% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Eagon Industrial. It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. This type of document is a standard proxy solicitation/notice of meeting material provided to shareholders to inform them of the meeting and the items to be voted upon.
2019-03-07 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from '이건산업' (Eagon Industrial) regarding the decision to pay cash dividends. It specifies the dividend amount per share, the total dividend amount, the record date, and the date of the board resolution. This fits the definition of a 'Notice of Dividend Amount' (DIV) as it provides specific details regarding dividend payments to shareholders.
2019-03-07 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a 'Proxy Solicitation & Information Statement' (PSI) filed by Eagon Industrial Co., Ltd. It contains detailed information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, voting procedures, proxy solicitation details, and comprehensive financial statements (Balance Sheet, Income Statement, Cash Flow Statement) for the fiscal year 2018. It is not an Annual Report (10-K) as it is specifically structured as a proxy statement for shareholder voting, and it is not an RPA because it contains the full content of the proxy materials rather than just an announcement of their availability.
2019-03-07 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경
Management Reports Classification · 95% confidence The document is a regulatory filing from a Korean company (Eagon Industrial) regarding a significant change in revenue or profit structure (30% or more). This is a standard financial disclosure required by the Korea Exchange (KRX) when financial results deviate significantly from the previous period. It provides key financial highlights (revenue, operating profit, net income) and explicitly states that these are preliminary figures subject to final audit. Since it is an initial announcement of financial results rather than a full annual report or a simple report publication notice, it falls under the 'Earnings Release' category.
2019-02-19 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification Classification · 100% confidence The document is a 'Report on Large Shareholding' (주식등의 대량보유상황보고서) filed with the Financial Services Commission and Korea Exchange. This type of filing is used to disclose significant changes in share ownership (crossing thresholds) as required by the Capital Markets Act. In the provided taxonomy, this corresponds to a Major Shareholding Notification.
2019-01-10 Korean

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