Skip to main content
ILSHIN STONE CO.,LTD logo

ILSHIN STONE CO.,LTD — Investor Relations & Filings

Ticker · 007110 ISIN · KR7007110000 KO Manufacturing
Open in API
Filings indexed 95 across all filing types
Latest filing 2025-03-13 AGM Information
Country KR South Korea
Listing KO 007110

About ILSHIN STONE CO.,LTD

http://www.ilshinstone.co.kr/

ILSHIN STONE CO., LTD. is a manufacturer and distributor of stone products. The company processes and supplies a diverse range of materials, including natural stones such as granite, marble, limestone, and sandstone, as well as engineered stone. Its primary offerings are stone slabs provided to construction sites and other building projects. In addition to its core business in construction materials, the company also produces and sells handcrafted stone products. The business model encompasses both wholesale and retail distribution channels for its building materials.

Recent filings

Filing Released Lang Actions
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an upcoming Annual General Meeting (AGM) for Ilshin Stone Co., Ltd. It details the meeting date, location, and the agenda items, which include the approval of financial statements, election of directors, and remuneration limits. This document serves as the official notification and proxy-related information provided to shareholders prior to the meeting. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2025-03-13 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Ilshin Stone Co., Ltd. It contains the agenda for the upcoming Annual General Meeting (AGM), including the approval of financial statements, election of directors, and remuneration limits. It also includes detailed financial statements (balance sheet, income statement, etc.) as reference materials for shareholders. This document is a standard proxy statement/notice for an AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-03-13 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% 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 audit and preparation requirements. Since this is a specific regulatory disclosure regarding meeting logistics and does not fit into the other categories like AGM-R (presentation materials) or PSI (proxy solicitation), it is best classified as a general regulatory filing.
2025-03-13 Korean
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount Classification · 95% confidence The document is a short regulatory announcement from Ilshin Stone regarding the setting of a record date and the closure of the shareholder register for the purpose of determining shareholders eligible to vote at the upcoming 54th Annual General Meeting. It does not contain the full meeting materials or proxy statements, but rather serves as a formal regulatory notice of the record date. Given the nature of the announcement as a regulatory filing regarding corporate governance and meeting preparation, it fits best under the RNS category.
2024-12-13 Korean
분기보고서 (2024.09)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report' (분기보고서) for Ilshin Stone (일신석재) covering the period from January 1, 2024, to September 30, 2024. It contains detailed financial data, management discussion, and operational information, which aligns with the definition of an Interim/Quarterly Report (IR). 9M 2024
2024-11-14 Korean
반기보고서 (2024.06)
Interim / Quarterly Report Classification · 100% confidence The document is a '반기보고서' (Semi-Annual Report) for the company '일신석재' (Ilshin Stone) for the period ending June 30, 2024. It contains detailed financial statements, business overviews, and management analysis, which fits the definition of an Interim/Quarterly Report (IR). H1 2024
2024-08-14 Korean

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.