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EXA E&C, Inc — Investor Relations & Filings

Ticker · 054940 ISIN · KR7054940002 KO Construction
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Filings indexed 161 across all filing types
Latest filing 2025-03-13 AGM Information
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
주주총회소집공고
AGM Information Classification · 1% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for the 34th Annual General Meeting of EXA E&C. It includes the meeting agenda, details on voting procedures (electronic voting), and management information such as director activities and business reports. This document is a standard proxy statement and meeting notice sent to shareholders to solicit votes and provide information for the upcoming AGM. In the context of the provided categories, this fits the definition of a Proxy Solicitation & Information Statement.
2025-03-13 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for the 34th Annual General Meeting of EXA E&C. It includes the meeting agenda, voting procedures, and management reference materials (business overview, board activities, etc.). While it contains some financial information, it is primarily a formal notice and proxy-related material for an upcoming shareholder meeting. According to the provided filing categories, this fits best as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2025-03-13 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea (often referred to as a Proxy Solicitation Statement). It contains information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, voting procedures (electronic/written), and the solicitation of proxies by the company. While it includes financial data, this is provided as part of the 'Reference Document' for shareholders to review before voting, rather than being an Annual Report (10-K) or an Earnings Release (ER). Therefore, it is classified as a Proxy Solicitation & Information Statement.
2025-03-11 Korean
[기재정정]단일판매ㆍ공급계약체결
Regulatory Filings Classification · 1% confidence The document is a regulatory filing from the Korean Exchange (KRX) system regarding a 'Single Sale/Supply Contract' (단일판매ㆍ공급계약체결) and its subsequent amendment (정정신고). It details a construction contract with Samsung C&T, including contract value, duration, and payment terms. Since this is a specific regulatory disclosure of a material contract event that does not fit into categories like earnings releases, dividends, or board changes, it falls under the 'Regulatory Filings' (RNS) category as the appropriate fallback for miscellaneous corporate disclosures.
2025-03-05 Korean
[기재정정]단일판매ㆍ공급계약체결
Regulatory Filings Classification · 1% confidence The document is a regulatory filing from the Korean Exchange (KRX) system regarding a 'Single Sale/Supply Contract' (단일판매ㆍ공급계약체결) and a subsequent amendment (정정신고). It details a construction contract with Samsung C&T, including contract amounts, dates, and payment terms. Since this is a specific regulatory disclosure of a material contract event that does not fit into categories like M&A, dividends, or financial reports, it falls under the 'Regulatory Filings' (RNS) category as the appropriate fallback.
2025-02-28 Korean
주주총회소집결의
AGM Information 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 (such as approval of financial statements and election of directors), and details regarding electronic voting. This document serves as the official notification and proxy-related information sent to shareholders to inform them of the upcoming meeting and the matters to be voted upon. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2025-02-27 Korean

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