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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 2024-12-20 Declaration of Voting R…
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
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '임시주주총회 결과' (Extraordinary General Meeting Results) and details the voting outcomes for specific agenda items (director appointment and articles of incorporation amendment) held on 2024-12-20. This falls under the category of official results from shareholder votes at a general meeting.
2024-12-20 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory notice regarding the setting of a record date and shareholder register closure period for the purpose of holding an upcoming Annual General Meeting (AGM). It does not contain the full AGM materials or voting results, but rather serves as a formal regulatory notification of the meeting preparation. Given the nature of the announcement regarding meeting logistics, it fits best under the general regulatory filing category.
2024-12-13 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a formal 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) for (주)케이씨산업. It includes the meeting date, location, agenda items (such as director re-election and articles of association amendments), and detailed management reference materials (경영참고사항) regarding business operations, industry status, and financial performance. This document is a standard proxy statement/information circular provided to shareholders to inform them of an upcoming meeting and request their participation/vote. In the provided taxonomy, this aligns with 'Proxy Solicitation & Information Statement'.
2024-12-03 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for KC Industry, detailing the date, location, and agenda items (appointment of a director and amendment of articles of incorporation). This type of document is a proxy solicitation or notice of meeting materials sent to shareholders to inform them of upcoming voting matters, which falls under the Proxy Solicitation & Information Statement category.
2024-11-08 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date for an upcoming Extraordinary General Meeting (EGM). It does not contain the full proxy materials or the meeting results themselves, but rather serves as a formal notification of a corporate action (setting a record date). Given the nature of the announcement and the lack of a specific category for 'Record Date' or 'Meeting Notice' in the provided list, it falls under the general regulatory filing category.
2024-11-08 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice regarding the convening of an Extraordinary General Meeting (EGM) for KC Industry, including details on the agenda (appointment of a director, amendment of articles) and a correction notice regarding audit attendance. This falls under the category of materials related to shareholder meetings and proxy solicitation/information statements.
2024-11-08 Korean

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