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HANILCEMENTCO.,LTD. — Investor Relations & Filings

Ticker · 300720 ISIN · KR7300720000 KO Manufacturing
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Filings indexed 213 across all filing types
Latest filing 2024-11-14 Interim / Quarterly Rep…
Country KR South Korea
Listing KO 300720

About HANILCEMENTCO.,LTD.

https://www.hanilcement.com

Hanil Cement Co., Ltd. is a manufacturer and distributor of fundamental construction materials. Established in 1961, the company specializes in the production and supply of cement, ready-mixed concrete (Remicon), and dry mortar (Remitar). Its product portfolio, which includes various types of Portland cement and secondary cement products, serves a broad range of applications in building and infrastructure development. The company is consistently recognized for its product quality, earning numerous accolades for its core cement, Remitar, and Remicon offerings.

Recent filings

Filing Released Lang Actions
분기보고서 (2024.09)
Interim / Quarterly Report Classification · 100% confidence The document is a '분기보고서' (Quarterly Report) for Hanil Cement Co., Ltd., covering the period from January 1, 2024, to September 30, 2024. It contains detailed financial information, business descriptions, and corporate governance details, which aligns with the definition of an Interim/Quarterly Report (IR). It is not a mere announcement or certification, as it provides substantive financial and operational data. 9M 2024
2024-11-14 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of an Extraordinary General Meeting (EGM) for Hanil Cement, specifically detailing the approval of the appointment of an outside director and audit committee member. This falls under the category of Declaration of Voting Results, as it reports the outcome of shareholder resolutions.
2024-11-12 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors) submitted to the Financial Supervisory Service/Korea Exchange. It details the appointment of a new outside director, including their background, term, and the impact on the board composition. This falls under the category of Board/Management Information (MANG), which covers announcements regarding changes in the company's board of directors.
2024-11-12 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (주주총회소집공고) for Hanil Cement. It contains the meeting agenda, details on director candidates, and proxy information for shareholders. This type of document is specifically designed to solicit votes and provide necessary information for an upcoming shareholder meeting, which falls under the Proxy Solicitation & Information Statement category.
2024-10-14 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification Classification · 100% confidence The document is a 'Report of Large Shareholding' (주식등의 대량보유상황보고서) filed by the National Pension Service (국민연금공단) regarding their stake in Hanil Cement (한일시멘트). This is a standard regulatory filing in South Korea (often referred to as a 5% rule filing) used to notify the market when a major shareholder's stake changes. Based on the provided categories, this fits the 'Major Shareholding Notification' (MRQ) classification.
2024-10-07 Korean
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount Classification · 95% confidence The document is a formal notice regarding the setting of a record date for a shareholder meeting (Extraordinary General Meeting). It specifies the record date (2024-10-14) and the purpose (holding the 7th 1st Extraordinary General Meeting). Since this is a regulatory announcement regarding corporate governance and shareholder meeting preparation that does not fit into specific categories like dividend announcements or proxy statements, it falls under the general regulatory filing category.
2024-09-27 Korean

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