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KB Autosys Co.,Ltd — Investor Relations & Filings

Ticker · 024120 ISIN · KR7024120008 KO Manufacturing
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Filings indexed 157 across all filing types
Latest filing 2020-03-13 Proxy Solicitation & In…
Country KR South Korea
Listing KO 024120

About KB Autosys Co.,Ltd

http://www.kbautosys.com/

KB Autosys Co., Ltd. is a specialized manufacturer focused on the development and production of friction materials for the global automotive industry. Established in 1985, the company's core product portfolio consists of non-asbestos brake pads, brake linings, and shoe assemblies. It supplies these critical braking components to international vehicle manufacturers and the aftermarket, operating as a global supplier in the automotive parts sector.

Recent filings

Filing Released Lang Actions
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for KB Autosys. It contains the agenda for the 35th Annual General Meeting, including reports on audit, business operations, internal accounting, and proposals for financial statement approval, director appointments, and remuneration limits. It also includes detailed financial statements (balance sheet, income statement, etc.) as part of the meeting materials. This document is a standard proxy solicitation and information statement provided to shareholders ahead of an AGM.
2020-03-13 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for KB Autosys. It outlines the date, location, and agenda items (financial statement approval, director appointments, and remuneration limits). This type of document is a standard proxy solicitation/information statement provided to shareholders to inform them of upcoming meeting details and agenda items, which falls under the Proxy Solicitation & Information Statement category.
2020-03-12 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a short regulatory filing (677 characters) submitted to the KRX (Korea Exchange) regarding the reason for holding a shareholder meeting on a 'concentrated date'. It is a formal notification of a procedural matter related to the scheduling of the Annual General Meeting, rather than the meeting materials themselves or the results. Given its nature as a regulatory disclosure of a specific event/reasoning, it falls under the general regulatory filing category.
2020-03-12 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from KB Autosys regarding the decision to pay a cash dividend. It specifies the dividend amount per share, the dividend yield, the total dividend amount, the record date, and the date of the board resolution. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2020-02-13 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Financial Supervisory Service (증권선물위원회) and the Korea Exchange. This is a standard regulatory filing in South Korea used to disclose insider trading or changes in shareholdings by company directors and major shareholders. According to the provided definitions, this falls under 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives.
2020-01-30 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding of Stocks, etc.), which is a standard regulatory filing in South Korea under the Capital Markets Act. It details changes in share ownership by major shareholders and their special related parties, including specific transaction dates, methods (e.g., market purchase, gift), and the purpose of holding. This falls under the 'Major Shareholding Notification' category.
2019-12-31 Korean

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