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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 2022-03-08 Proxy Solicitation & In…
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
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 used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains details about the meeting agenda, director candidates, and voting procedures. This falls under the category of Proxy Solicitation & Information Statement.
2022-03-08 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company EXA E&C. It outlines the date, location, agenda items (such as financial statement approval, director appointments, and business purpose changes), and voting procedures. This document is a standard proxy solicitation/notice of meeting sent to shareholders to inform them of the upcoming meeting and the items to be voted upon. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2022-02-25 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 1% confidence The document is a regulatory filing from a Korean company (Exa E&C) announcing a significant change in revenue or profit structure (30% or more). This is a standard disclosure requirement for listed companies in Korea to report preliminary financial results or significant fluctuations before the final audit is completed. Since it provides key financial highlights (revenue, operating profit, net income) and explains the reasons for the change, it fits the definition of an Earnings Release (ER), which covers initial announcements of periodical financial results. FY 2021
2022-02-17 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 1% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean Financial Supervisory Service. It details the share transactions (insider trading) of an executive (Jin Eun-jung) of the company Exa E&C. This falls under the category of Director's Dealing (DIRS), which covers personal share transactions by company directors and executives.
2022-02-07 Korean
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount Classification · 1% confidence The document is a short regulatory announcement regarding the setting of a record date and shareholder register closure for the purpose of an upcoming Annual General Meeting (AGM). It does not contain the full AGM materials or proxy statements, but rather serves as a formal regulatory notice of the procedural steps for the meeting. Given it is a standard regulatory disclosure regarding corporate governance procedures, it fits best under the RNS category.
2021-12-15 Korean
분기보고서 (2021.09)
Interim / Quarterly Report Classification · 1% confidence The document is a '분기보고서' (Quarterly Report) for the company (주)엑사이엔씨, covering the period from January 1, 2021, to September 30, 2021. It contains detailed financial statements, business descriptions, and management analysis, which aligns with the definition of an Interim/Quarterly Report (IR). 9M 2021
2021-11-15 Korean

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