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KC INDUSTRY CO.,LTD. — Investor Relations & Filings

Ticker · 112190 ISIN · KR7112190004 KO Manufacturing
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Filings indexed 194 across all filing types
Latest filing 2021-04-21 Board/Management Inform…
Country KR South Korea
Listing KO 112190

About KC INDUSTRY CO.,LTD.

https://www.kcindustrial.com/eng/

KC INDUSTRY CO.,LTD. is an industrial solutions provider focused on advanced technology sectors. The company's operations are divided into four main segments. The Gas Business produces and supplies ultra-high purity specialty gases. The Material Business manufactures ultra-high purity beta-silicon carbide (β-SiC) powder, a raw material for advanced semiconductor wafers. The Trading Business imports and distributes specialty containers, chemicals, and measurement instruments for the semiconductor and display industries. The Solution Business provides innovative automation solutions and products, including RFID systems, for various industries, with a particular focus on the secondary battery and semiconductor markets. The company emphasizes advanced manufacturing processes and strict quality control to support its customers' production.

Recent filings

Filing Released Lang Actions
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's representative directors (CEO/Management). It details the names of the outgoing and incoming directors, the reasons for the change, the date of the board resolution, and the professional backgrounds of the new appointees. This aligns perfectly with the definition for Board/Management Information (MANG).
2021-04-21 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회 결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed, including financial statement approval, director/auditor appointments, and business purpose changes. This is an official record of the voting outcomes from the Annual General Meeting, which fits the definition of a Declaration of Voting Results.
2021-03-31 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is titled '감사보고서 제출' (Submission of Audit Report) and provides a summary of the audit opinion, key financial data, and the name of the accounting firm. While it contains financial data, it is a regulatory notification of the submission of the audit report rather than the full annual report or a standalone audit report document. Following the 'Menu vs Meal' rule, this is a notification of a report filing. FY 2020
2021-03-23 Korean
사업보고서 (2020.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the fiscal year 2020 (2020.01.01-2020.12.31) for KC Industry Co., Ltd. It contains detailed company information, history, capital changes, and business descriptions, which are standard components of an Annual Report (10-K equivalent in the Korean regulatory context). FY 2020
2021-03-23 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집 결의) for KC Industry. It outlines the date, location, and specific agenda items (financial statement approval, director appointments, and business purpose changes). This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of upcoming votes, which falls under the Proxy Solicitation & Information Statement category.
2021-03-15 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal notification filed by KC Industrial regarding the scheduling of their Annual General Meeting (AGM) on a 'concentrated date' (a date when many companies hold their AGMs). It explains the reasoning for choosing this date and provides the meeting details. This is a regulatory disclosure related to meeting logistics rather than the meeting materials themselves or the voting results, making it a general regulatory filing.
2021-03-15 Korean

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