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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 2020-07-22 Proxy Solicitation & In…
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
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Solicitation of Proxy' (위임권유) filed by Central Bio Co., Ltd. in South Korea. It contains details regarding an upcoming Extraordinary General Meeting (EGM), including the purpose of the meeting (election of directors), information about the solicitors, and the methods for shareholders to delegate their voting rights. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2020-07-22 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal regulatory filing from a Korean company (Central Bio) regarding the 'Resolution to Convene a General Meeting of Shareholders' (주주총회소집결의). It details the agenda for an upcoming Extraordinary General Meeting, specifically focusing on the appointment of directors. This type of document is a standard proxy-related disclosure used to inform shareholders of meeting details and voting items, which falls under the Proxy Solicitation & Information Statement category.
2020-07-13 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the change of the company's CEO (Representative Director). It details the outgoing CEO, the incoming CEO (Lee Kang-hyun), the reason for the change, the date of the board resolution, and the professional background of the new appointee. This aligns perfectly with the definition for Board/Management Information (MANG).
2020-07-13 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice regarding the rescheduling of an Extraordinary General Meeting (EGM) for Central Bio. It details the change in date, location, and the agenda items (amendment of articles, appointment of directors/auditors). Since this document is a formal notice of a shareholder meeting and its agenda, it falls under the category of Proxy Solicitation & Information Statement (PSI), as it provides shareholders with the necessary information to vote on the proposed agenda items.
2020-06-29 Korean
[기재정정]주주명부폐쇄기간또는기준일설정
Share Issue/Capital Change Classification · 95% confidence The document is a regulatory filing from the Korea Exchange (KRX) regarding the suspension of share registration (closing of the shareholder register) due to a change in the date of an Extraordinary General Meeting. It is a formal regulatory announcement regarding corporate administrative procedures, which does not fit into specific categories like dividends, M&A, or financial reports. Therefore, it is classified as a general regulatory filing.
2020-06-29 Korean
[기재정정]주요사항보고서(전환사채권발행결정)
Capital/Financing Update Classification · 100% confidence The document is a formal regulatory filing titled '정정신고(보고)' (Correction Report) regarding a '전환사채권 발행결정' (Decision to Issue Convertible Bonds). It details specific changes to the terms of the bond issuance, such as maturity dates, interest payment schedules, and conversion periods. This is a standard corporate disclosure document filed with the Korean financial authorities (Financial Services Commission/Korea Exchange) to update previously submitted information regarding capital financing. It fits the 'Capital/Financing Update' category as it pertains to the structure and terms of debt financing.
2020-06-29 Korean

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