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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 2025-11-11 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
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled as a proxy solicitation reference material related to a shareholders' meeting of the company 한국카본. It contains detailed information about proxy voting, electronic voting, the agenda of the shareholders' meeting, and instructions for shareholders on how to exercise their voting rights. The document includes dates for the meeting and proxy solicitation period, details about the agenda items such as capital reserve reduction and transfer to retained earnings, and procedural information for shareholders. There is no financial data, earnings information, or management discussion. The content is consistent with materials sent to shareholders to provide information and request votes for a meeting, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document length is 4133 characters, which is typical for such materials and not a brief announcement or a full report. Therefore, the correct classification is PSI.
2025-11-11 Korean
주주총회소집결의
Regulatory Filings Classification · 95% confidence The document is a notice of convening a shareholders' meeting (임시주주총회 소집결의) scheduled for November 26, 2025. It details the agenda, including a proposal to reduce capital reserves and transfer to retained earnings, which is related to shareholder returns. The document is short (885 characters) and serves as an announcement to shareholders about the meeting and its agenda, not a report or detailed financial statement. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement about the shareholders' meeting convening, rather than a full report or voting result announcement.
2025-10-16 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the setting of a record date (기준일) and the closure period for the shareholder register in relation to an upcoming extraordinary general meeting (임시주주총회). It includes specific dates for the record date and references the board resolution date and the scheduled meeting date. The content is about shareholder register closure and rights determination for a shareholder meeting, which is typical for announcements related to shareholder meeting logistics rather than the meeting materials or voting results themselves. The document length is very short (580 characters), and it does not contain any financial data, management discussion, or voting results. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about shareholder register closure and meeting preparation, not a full AGM Information document or Voting Results declaration.
2025-10-16 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Major Shareholding Notification Classification · 100% confidence The document is titled '임원ㆍ주요주주 특정증권등 소유상황보고서' which translates to 'Report on Ownership Status of Certain Securities by Executives and Major Shareholders.' It includes detailed information about share ownership, changes in holdings, and related data for a major shareholder (National Pension Service). The document is a formal ownership report submitted to regulatory bodies such as the Securities and Futures Commission and the Korea Exchange. This matches the definition of a Major Shareholding Notification, which involves notification of changes in significant share ownership levels. The document length is 2615 characters, which is consistent with a detailed ownership notification rather than a full financial report or announcement. Therefore, the correct classification is Major Shareholding Notification (MRQ).
2025-10-14 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification Classification · 100% confidence The document is titled '주식등의 대량보유상황보고서(약식)' which translates to 'Report on Large Shareholding Status (Abbreviated)'. It details the shareholding status of a major shareholder, 국민연금공단 (National Pension Service), including the number of shares held, changes in holdings, and related information. The document references legal provisions related to large shareholding disclosures under capital market laws. It does not contain financial statements, earnings data, or management commentary. Instead, it is a notification of changes in significant share ownership levels, consistent with a Major Shareholding Notification filing.
2025-10-01 Korean
[기재정정]기업지배구조보고서공시
Governance Information Classification · 90% confidence The document is a detailed corporate governance report (‘기업지배구조보고서’) covering governance policies, board structure, shareholder meeting procedures, and core governance metrics for the period 2024-01-01 to 2024-12-31. It is not merely an announcement of a report but the full governance disclosure itself. This matches the Governance Information category (CGR).
2025-09-26 Korean

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