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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 2021-03-11 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
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for EXA E&C. It contains the meeting agenda, details on voting procedures (including electronic voting), and management's report on business activities and financial statements. This type of document is standard for proxy solicitation and providing shareholders with the necessary information to vote at an upcoming AGM, fitting the definition of a Proxy Solicitation & Information Statement.
2021-03-11 Korean
주주총회집중일개최사유신고
AGM Information Classification · 1% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for Holding a General Meeting on a Concentrated Date'. It explains why the company scheduled its shareholder meeting on a date that coincides with many other companies, citing audit schedules and reporting requirements. This is a standard regulatory disclosure required by the exchange for transparency, and it does not fit into specific categories like AGM-R (presentation materials) or PSI (proxy solicitation), making it a general regulatory filing.
2021-03-11 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 used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains details about the meeting agenda, proxy solicitation, and financial statements. In the context of the provided categories, this document serves as the official proxy solicitation material sent to shareholders to request their votes for the meeting.
2021-03-09 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/auditor appointments, and business purpose changes), and voting procedures. This document is a standard proxy solicitation material sent to shareholders to inform them of the upcoming meeting and request their votes, which falls under the Proxy Solicitation & Information Statement category.
2021-02-25 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 financial results (revenue or profit/loss structure exceeding 15% for large corporations or 30% for others). This is a standard regulatory disclosure requirement in the Korean market (DART system) for preliminary earnings results. Since it provides specific financial highlights and reasons for the change rather than just announcing the publication of a report, it is classified as an Earnings Release (ER). FY 2020
2021-02-24 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 1% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Capital Markets Act. It details changes in share ownership by major shareholders and special related parties (directors/executives). This type of filing is specifically categorized as a 'Major Shareholding Notification' (MRQ) in the provided schema, as it tracks significant ownership thresholds and changes in control.
2021-02-04 Korean

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