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GEUMHWA PSC CO.,LTD. — Investor Relations & Filings

Ticker · 036190 ISIN · KR7036190007 KO Construction
Filings indexed 230 across all filing types
Latest filing 2023-03-17 Board/Management Inform…
Country KR South Korea
Listing KO 036190

About GEUMHWA PSC CO.,LTD.

https://www.geumhwa.co.kr

GEUMHWA PSC CO.,LTD. is a plant service and construction company specializing in the energy and industrial sectors. The company's operations are divided into two main segments: Plant Construction and Plant Maintenance. The construction division executes projects for a diverse range of facilities, including thermal, nuclear, and renewable power plants, as well as petrochemical, steel, and LNG plants. Its services cover the installation of core components like boilers and turbines. The maintenance division provides comprehensive, on-site routine maintenance services for operating power plants—including thermal, nuclear, and renewable energy facilities—to ensure stable and efficient power generation. The company has experience in both domestic and international projects.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment, dismissal, or resignation of an outside director. This falls under the category of board management and governance changes, specifically related to the composition of the board of directors.
2023-03-17 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is a comprehensive 'Business Report' (사업보고서) for the fiscal year 2022 (Jan 1, 2022 - Dec 31, 2022) for Geumhwa PSC. It contains detailed financial statements, management analysis, governance information, and operational data, which is the standard format for an Annual Report in the South Korean regulatory context (equivalent to a 10-K). FY 2022
2023-03-09 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing titled '감사보고서 제출' (Submission of Audit Report) from Geumhwa PSC. It provides a summary of audit opinions, financial highlights (assets, liabilities, revenue, profit), and auditor information. While it contains financial data, it is a standard regulatory disclosure form used in the Korean market to announce the completion and submission of the audit report to the regulator, rather than the full, multi-page audit report document itself. Therefore, it is classified as a Report Publication Announcement (RPA). FY 2022
2023-03-09 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Geumhwa PSC. It contains the agenda for the 42nd Annual General Meeting, including financial statement approval, director appointments, and dividend proposals. It also includes detailed management information, such as board activity reports and business outlooks, which are standard components of proxy materials sent to shareholders to solicit votes for the upcoming meeting. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2023-03-02 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Keumhwa PSC. It details the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, dividend proposals, and the election of directors and auditors. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and agenda items.
2023-03-02 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Geumhwa PSC regarding a decision on cash dividends. It specifies the dividend amount per share, the dividend yield, the total dividend amount, the record date, and the expected payment date. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2023-03-02 Korean

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