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JOONGANG ADVANCED MATERIALS Co., Ltd — Investor Relations & Filings

Ticker · 051980 ISIN · KR7051980001 KO Manufacturing
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Filings indexed 639 across all filing types
Latest filing 2022-03-16 Share Issue/Capital Cha…
Country KR South Korea
Listing KO 051980

About JOONGANG ADVANCED MATERIALS Co., Ltd

http://www.jamaterials.com

JOONGANG ADVANCED MATERIALS Co., Ltd. is a manufacturer engaged in two primary business segments: communications equipment and building materials. The company develops, produces, and markets wired communication equipment and optical components for the telecommunications sector. In its building materials division, it manufactures and distributes a range of PVC products, including windows and doors, as well as ventilation systems. The company's portfolio also includes plastic products, LED lighting, and medical devices.

Recent filings

Filing Released Lang Actions
주요사항보고서(감자결정)
Share Issue/Capital Change Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) filed with the Korean Financial Supervisory Service/Korea Exchange regarding a 'Capital Reduction' (감자 결정). This is a corporate action involving a change in capital structure (share consolidation/reduction). According to the provided definitions, announcements regarding capital changes, share issues, or stock splits fall under the 'SHA' (Share Issue/Capital Change) category.
2022-03-16 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a 'General Meeting of Shareholders' (주주총회소집결의) issued by the company Jungang D&M. It details the date, location, and specific agenda items for the upcoming Annual General Meeting (AGM), including financial statement approval, director/auditor appointments, and business purpose changes. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their participation/votes. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2022-03-16 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Joongang D&M. It contains the meeting agenda, details on voting procedures (including electronic voting), and financial information (financial statements) provided as reference materials for shareholders to review prior to the meeting. This type of document is a standard Proxy Solicitation & Information Statement, as it provides shareholders with the necessary information to vote on agenda items such as the approval of financial statements, director appointments, and remuneration limits.
2022-03-16 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 (Proxy Solicitation & Information Statement) used to request shareholder votes for an upcoming Annual General Meeting (AGM). It contains details about the meeting, voting procedures, and the company's financial status as required by law for such solicitations. It is not the Annual Report itself, but a proxy statement.
2022-03-16 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 on a Concentrated Date'. It explains why the company scheduled its Annual General Meeting (AGM) on a date that coincides with many other companies, citing audit schedules, board availability, and COVID-19 constraints. Since this is a specific regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or a report publication announcement, it falls under the general regulatory filing category.
2022-03-16 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification Classification · 100% confidence The document is a 'Report of Large Shareholding' (주식등의 대량보유상황보고서), which is a regulatory filing required under the Capital Markets Act in South Korea when an entity acquires a significant stake (typically 5% or more) in a listed company. This specific document details Arena Global SK SPV, LLC's acquisition of convertible bonds in (주)중앙디앤엠. In the context of global financial document classification, this falls under 'Major Shareholding Notification' (MRQ).
2022-03-11 Korean

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