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EXA E&C, Inc — Investor Relations & Filings

Ticker · 054940 ISIN · KR7054940002 KO Construction
Open in API
Filings indexed 161 across all filing types
Latest filing 2019-03-22 Declaration of Voting R…
Country KR South Korea
Listing KO 054940

About EXA E&C, Inc

http://www.exaenc.com/

EXA E&C, Inc. is a company engaged in specialized construction and electronic component manufacturing. Its construction division delivers comprehensive solutions for high-technology facilities, focusing on the design, construction, and installation of industrial and biological clean rooms, including uninterruptible systems. The company also provides interior construction and partition products for advanced buildings. The electronics division is involved in the manufacturing of various components, complementing its core construction activities.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, director appointments, and voting outcomes. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements.
2019-03-22 Korean
감사보고서제출
Report Publication Announcement Classification · 1% confidence The document is a regulatory filing titled '감사보고서 제출' (Submission of Audit Report) from the company 엑사이엔씨. It provides a summary of the audit opinion (적정/Unqualified), key financial data (assets, liabilities, revenue, profit/loss), and auditor information (삼일회계법인). While it contains financial data, it is a standard regulatory announcement notifying the market that the audit report has been submitted, rather than the full annual report document itself. Therefore, it falls under the category of a Report Publication Announcement (RPA).
2019-03-14 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for EXA E&C. It contains the agenda for the meeting, including the approval of financial statements, election of directors, and remuneration limits. It also includes management's discussion of business performance and financial highlights (balance sheets, income statements) for the 28th fiscal year. In the context of Korean corporate filings (DART), this document is a 'Proxy Solicitation' or 'Notice of Meeting' which falls under the PSI category as it provides information to shareholders to request votes for the upcoming AGM.
2019-03-07 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 1% confidence The document is a regulatory filing submitted to the Korea Exchange (KRX) 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 many other companies, citing audit schedules and executive travel. It does not contain the full proxy materials or the results of the meeting, but rather serves as a formal regulatory disclosure regarding meeting logistics. As it does not fit into specific categories like AGM-R (presentation materials) or DVA (voting results), it is classified as a general regulatory filing.
2019-03-07 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Proxy Solicitation' (위임장 권유) filed by (주)엑사이엔씨 for its Annual General Meeting (AGM) scheduled for March 22, 2019. It contains detailed information regarding the meeting agenda, including the approval of financial statements, amendments to the articles of incorporation, election of directors, and approval of remuneration limits for directors and auditors. This document is designed to provide shareholders with the necessary information to vote or grant proxy, which fits the definition of a Proxy Solicitation & Information Statement.
2019-03-05 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company '엑사이엔씨'. It outlines the date, location, agenda items (financial statement approval, director appointments, and business purpose changes), and details regarding electronic voting. This document serves as a proxy solicitation or notice of meeting materials provided to shareholders to inform them of the upcoming AGM and request their participation/votes. Given the specific nature of the content, it falls under the Proxy Solicitation & Information Statement category.
2019-02-22 Korean

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