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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 2024-03-13 AGM Information
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
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Korea Carbon. It outlines the date, location, and agenda items (financial statements, director appointments, and remuneration limits). This type of document is a standard proxy solicitation or notice of meeting material sent to shareholders to inform them of upcoming votes, which falls under the Proxy Solicitation & Information Statement category.
2024-03-13 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted by Hankuk Carbon regarding the scheduling of their Annual General Meeting (AGM) on a 'concentrated date' (a common regulatory requirement in South Korea). It explains the reasons for the scheduling and mentions the adoption of electronic voting. Since it is a regulatory notification regarding meeting logistics rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2024-03-13 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Korea Carbon. It contains the agenda for the 40th Annual General Meeting, including the approval of financial statements, director appointments, and remuneration limits. It also includes management's business overview and financial data (balance sheets, income statements, etc.) as reference materials for shareholders. This document is a standard proxy statement/notice of meeting sent to shareholders to solicit votes and provide information for the upcoming AGM.
2024-03-13 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in Korea (Form 3.7) used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains details about the meeting date, agenda items (such as approval of financial statements), and instructions for electronic voting. While it includes financial statements, these are provided as reference material for the shareholders to review prior to the meeting, not as the primary Annual Report (10-K) or Interim Report (IR). Therefore, it is classified as a Proxy Solicitation & Information Statement.
2024-03-13 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea used when an entity (in this case, the National Pension Service) crosses a significant ownership threshold in a publicly traded company (Korea Carbon). This falls under the category of Major Shareholding Notification.
2024-03-05 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from '한국카본' (Hankuk Carbon) regarding a decision on cash dividends. It specifies the dividend amount per share, the total dividend amount, the record date, and the date of the board resolution. This fits the definition of a 'Notice of Dividend Amount' (DIV) as it provides specific details regarding dividend payments to shareholders.
2024-02-28 Korean

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