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ILSUNG CONSTRUCTION CO.,LTD — Investor Relations & Filings

Ticker · 013360 ISIN · KR7013360003 KO Construction
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Filings indexed 311 across all filing types
Latest filing 2025-03-26 Declaration of Voting R…
Country KR South Korea
Listing KO 013360

About ILSUNG CONSTRUCTION CO.,LTD

http://www.ilsungconst.co.kr/main_eng/

ILSUNG CONSTRUCTION CO., LTD. is an engineering and construction company engaged in a diverse range of civil and architectural projects. The company's civil engineering division specializes in infrastructure development, including the construction of highways, roadways, tunnels, and bridges. In the architectural sector, it undertakes the construction of commercial buildings, industrial plants, and residential housing, with its apartment projects branded as 'True-L'. The company serves both public and private sector clients and is also involved in supplying construction materials such as cement and aggregates.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed, including financial statement reporting, director appointments, and remuneration approvals. This document is a formal declaration of the outcomes of the shareholder meeting, which aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2025-03-26 Korean
대표이사(대표집행임원)변경(안내공시)
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the change of the company's CEO (Representative Director). It explicitly lists the outgoing and incoming directors, the reason for the change (resignation and new appointment), and the effective date. This falls directly under the definition of Board/Management Information.
2025-03-26 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from Il-Sung Construction titled 'Audit Report Submission' (감사보고서 제출). It provides the audit opinion (unqualified/appropriate), key financial figures (assets, liabilities, revenue, profit/loss), and details regarding the external auditor. While it contains financial data, it is a formal notification of the submission of the audit report to the regulatory body (DART in Korea), which fits the definition of an Audit Report/Information (AR) filing as it presents the results of the audit process. FY 2024
2025-03-18 Korean
사업보고서 (2024.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Audit Report' (감사보고서) for Il-Sung Construction Co., Ltd. for the fiscal year ending December 31, 2024. It includes the independent auditor's report, consolidated financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes. It is not an Annual Report (10-K) as it focuses specifically on the audit and financial statements rather than the broader business activity report, and it is not an announcement (RPA) due to its length and content. FY 2024
2025-03-18 Korean
주주총회소집공고
AGM Information Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Ilsung Construction. It contains the agenda for the upcoming Annual General Meeting (AGM), including items such as the approval of financial statements, election of directors, and remuneration limits. While it contains financial data (financial statements), this is provided as supporting information for the meeting agenda rather than being the Annual Report itself. According to the filing definitions, materials shared for the AGM are classified as AGM-R.
2025-03-10 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 South Korea 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 director appointments), and proxy voting procedures. While it includes financial statements, these are provided as supporting information for the shareholder meeting agenda rather than as a standalone annual report. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2025-03-10 Korean

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