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HANKUK CARBON CO.,LTD — Investor Relations & Filings

Ticker · 017960 ISIN · KR7017960006 KO Manufacturing
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Filings indexed 309 across all filing types
Latest filing 2026-03-05 Proxy Solicitation & In…
Country KR South Korea
Listing KO 017960

About HANKUK CARBON CO.,LTD

https://www.hcarbon.com/

Hankuk Carbon is a manufacturer of advanced composite materials and components. Established in 1984, the company was a pioneer in the commercialization of carbon fiber prepreg. Its product portfolio includes carbon and glass fiber prepregs, thermosetting resins, and glass paper. These materials are engineered to provide innovative and lightweight solutions for a wide range of sectors. Key markets served include mobility (automotive, rail, aerospace, shipbuilding), industrial applications (construction, electronics, infrastructure), and lifestyle products (sports and leisure), where the company's materials contribute to enhanced performance and efficiency.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for (주)한국카본. It includes the agenda for the upcoming Annual General Meeting (AGM), such as the approval of financial statements, dividend declarations, and the election of directors. It also contains detailed information regarding the board of directors' candidates and voting procedures. This document is a standard proxy statement/notice package provided to shareholders to inform them of the meeting and solicit their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2026-03-05 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including agenda items, director candidate profiles, and voting procedures. It is a formal regulatory filing used to solicit proxies from shareholders for the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-05 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Korea Carbon. It details the date, location, and specific agenda items for the upcoming Annual General Meeting (AGM), including financial statement approval, director appointments, and remuneration limits. This document serves as the official proxy solicitation and meeting notice provided to shareholders to inform them of the meeting and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2026-03-04 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 95% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company is holding its AGM on a date that coincides with other companies' meetings, citing operational reasons and the implementation of electronic voting. Since this is a specific regulatory disclosure regarding meeting logistics rather than the AGM presentation materials themselves, and it does not fit into the other specific categories, it is classified as a Regulatory Filing (RNS).
2026-03-04 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Korea Carbon Co., Ltd. It contains the meeting agenda, date, location, and detailed management information including financial statements, board activities, and governance details. In the context of Korean regulatory filings (DART), this document is a 'Proxy Solicitation & Information Statement' (PSI) as it provides shareholders with the necessary information to vote on agenda items (including director appointments and dividend approvals) at the upcoming AGM.
2026-03-04 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Statement) for (주)한국카본. It contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures, electronic voting instructions, and proxy solicitation details. While it includes financial statements, these are provided as reference materials for the shareholders in the context of the proxy solicitation for the AGM. Therefore, it is classified as Proxy Solicitation & Information Statement.
2026-03-04 Korean

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