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Year archive

JOONGANG ADVANCED MATERIALS Co., Ltd — 2019 filings

All 99 regulatory filings released by JOONGANG ADVANCED MATERIALS Co., Ltd (051980) in 2019, sourced directly from the official regulator.

99 Filings
2019 Period
2019 filings (99)
Filing Released Lang
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2019-12-26 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제7회차)
Capital/Financing Update
2019-12-24 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제7회차)
Capital/Financing Update
2019-12-16 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2019-12-13 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2019-12-12 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2019-12-09 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2019-12-09 Korean
불성실공시법인지정(공시번복)
Regulatory Filings
2019-12-09 Korean
주권매매거래정지(불성실공시법인 지정)
Regulatory Filings
2019-12-09 Korean
전환가액의조정
Capital/Financing Update
2019-12-06 Korean
증권발행결과(자율공시)(일반공모 유상증자)
Share Issue/Capital Change
2019-12-05 Korean
소액공모실적보고서
Capital/Financing Update
2019-12-05 Korean
유상증자또는주식관련사채등의청약결과(자율공시)(일반공모)
Share Issue/Capital Change
2019-12-03 Korean
유상증자최종발행가액확정(일반공모)
Capital/Financing Update
2019-11-28 Korean
소액공모공시서류(지분증권)
Share Issue/Capital Change
2019-11-28 Korean
주요사항보고서(유상증자결정)
Share Issue/Capital Change
2019-11-22 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2019-11-22 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2019-11-22 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2019-11-21 Korean
불성실공시법인지정예고(공시번복)
Regulatory Filings
2019-11-18 Korean
합병등종료보고서(합병)
M&A Activity
2019-11-15 Korean
분기보고서 (2019.09)
Interim / Quarterly Report 9M 2019
2019-11-14 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-11-14 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2019-11-11 Korean
기타주요경영사항(제6회차 전환사채권 발행결정 철회)
Capital/Financing Update
2019-11-07 Korean
대표이사변경
Board/Management Information
2019-11-07 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제7회차)
Capital/Financing Update
2019-11-05 Korean
주주총회소집결의
Proxy Solicitation & Information Statement
2019-10-23 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2019-10-23 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제7회차)
Capital/Financing Update
2019-10-16 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2019-10-15 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-10-11 Korean
기타경영사항(자율공시)(소규모합병 승인 이사회 결의(주주총회 갈음) 결과 보고)
M&A Activity
2019-10-10 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2019-10-02 Korean
타법인주식및출자증권취득결정(자율공시)
Capital/Financing Update
2019-10-01 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2019-09-17 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2019-09-17 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2019-09-16 Korean
주주명부폐쇄기간또는기준일설정
Share Issue/Capital Change
2019-09-09 Korean
[첨부추가]주요사항보고서(회사합병결정)
M&A Activity
2019-09-09 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-09-06 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제7회차)
Capital/Financing Update
2019-08-30 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제7회차)
Capital/Financing Update
2019-08-20 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제7회차)
Capital/Financing Update
2019-08-19 Korean
반기검토(감사)의견부적정등사실확인(자본잠식률100분의50이상또는자기자본10억원미만포함)
Audit Report / Information H1 2019
2019-08-14 Korean
주권매매거래정지(관리종목지정사유발생)
Regulatory Filings
2019-08-14 Korean
반기보고서 (2019.06)
Interim / Quarterly Report H1 2019
2019-08-14 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2019-07-26 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-06-25 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2019-06-20 Korean
타법인주식및출자증권취득결정
Capital/Financing Update
2019-06-20 Korean
주주총회소집결의
AGM Information
2019-06-20 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2019-06-20 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2019-06-13 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2019-06-13 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제7회차)
Capital/Financing Update
2019-06-12 Korean
증권발행결과(자율공시)(제7회차 CB)
Capital/Financing Update
2019-06-05 Korean
타법인주식및출자증권취득결정(자율공시)
Capital/Financing Update
2019-06-03 Korean
유상증자결정(종속회사의주요경영사항)
Share Issue/Capital Change
2019-06-03 Korean
유상증자결정(자율공시)(종속회사의주요경영사항)
Share Issue/Capital Change
2019-06-03 Korean
타법인주식및출자증권취득결정
Capital/Financing Update
2019-06-03 Korean
대표이사변경
Board/Management Information
2019-06-03 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2019-05-23 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Major Shareholding Notification
2019-05-23 Korean
증권발행결과(자율공시)
Share Issue/Capital Change
2019-05-17 Korean
분기보고서 (2019.03)
Interim / Quarterly Report Q1 2019
2019-05-15 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2019-05-14 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2019-05-14 Korean
상호변경안내
Regulatory Filings
2019-05-14 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2019-05-09 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-05-09 Korean
기타시장안내(최대주주의의무보유관련)
Share Issue/Capital Change
2019-05-03 Korean
최대주주변경
Share Issue/Capital Change
2019-05-02 Korean
증권발행결과(자율공시)
Share Issue/Capital Change
2019-05-02 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2019-04-29 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2019-04-29 Korean
사업보고서 (2018.12)
Annual Report FY 2018
2019-04-01 Korean
주주총회소집결의
Proxy Solicitation & Information Statement
2019-04-01 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2019-04-01 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2019-03-29 Korean
타법인주식및출자증권취득결정(자율공시)
Capital/Financing Update
2019-03-29 Korean
감사보고서제출
Audit Report / Information FY 2018
2019-03-21 Korean
주요사항보고서(유상증자결정)
Share Issue/Capital Change
2019-03-19 Korean
[첨부추가]주요사항보고서(전환사채권발행결정)
Capital/Financing Update
2019-03-19 Korean
[첨부추가]주요사항보고서(전환사채권발행결정)
Capital/Financing Update
2019-03-19 Korean
[첨부추가]주요사항보고서(유상증자결정)
Share Issue/Capital Change
2019-03-19 Korean
주주총회소집결의
Proxy Solicitation & Information Statement
2019-02-28 Korean
주주총회소집공고
AGM Information
2019-02-28 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2019-02-28 Korean
주주총회집중일개최사유신고
AGM Information
2019-02-28 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2019-02-21 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Management Reports
2019-02-20 Korean
증권발행결과(자율공시)(일반공모 유상증자)
Share Issue/Capital Change
2019-02-15 Korean
증권발행실적보고서
Capital/Financing Update
2019-02-15 Korean
유상증자또는주식관련사채등의청약결과(자율공시)
Share Issue/Capital Change
2019-02-14 Korean
유상증자최종발행가액확정(일반공모)
Capital/Financing Update
2019-02-08 Korean
투자설명서
Capital/Financing Update
2019-02-07 Korean
증권신고서(지분증권)
Share Issue/Capital Change
2019-01-18 Korean
주요사항보고서(유상증자결정)
Share Issue/Capital Change
2019-01-10 Korean