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KNW Co., Ltd. — Investor Relations & Filings

Ticker · 105330 ISIN · KR7105330005 KO Manufacturing
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Filings indexed 248 across all filing types
Latest filing 2020-03-27 Board/Management Inform…
Country KR South Korea
Listing KO 105330

About KNW Co., Ltd.

http://www.knwkorea.com/eng/

KNW Co., Ltd. is a specialized manufacturer of high-tech materials for the display and automotive industries. The company's core activities involve the development and production of electronic components and materials for automobile parts. It leverages advanced technologies, including specialized printing and adhesive coating, to create high-value-added industrial materials. The product portfolio serves various applications within the electronics and automotive sectors.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). This document specifically details changes to the company's board of directors, which falls under the category of Board/Management Information.
2020-03-27 Korean
감사보고서제출
Audit Report / Information Classification · 98% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed by KNW. It contains the auditor's opinion, financial highlights (assets, liabilities, profit/loss), and details regarding the audit process. While it provides financial data, it is specifically categorized as an Audit Report (AR) because it focuses on the results of the external audit and the auditor's opinion rather than being a full 10-K annual report or a simple announcement of report publication. FY 2019
2020-03-19 Korean
[기재정정]주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice regarding the convocation of a General Meeting of Shareholders (AGM). It details the agenda items, including financial statement approval, director appointments, and remuneration limits. It also includes a correction notice for previously filed information. This falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote on meeting agenda items.
2020-03-10 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for KNW Co., Ltd. It includes the meeting agenda, details on voting procedures (including electronic voting), and management's reference materials (business overview, financial statements, and director activity reports). This document is a standard proxy statement/notice sent to shareholders to inform them of the upcoming AGM and solicit their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2020-03-10 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (AGM) for KNW Co., Ltd., which includes proxy solicitation information, agenda items, and preliminary financial statements (balance sheets, income statements, etc.) for the 19th fiscal year. In the context of Korean regulatory filings (DART), this document is classified as a Proxy Solicitation & Information Statement (PSI) because it provides shareholders with the necessary information to vote at the upcoming general meeting.
2020-03-05 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for KNW Co., Ltd. It contains the agenda for the 19th Annual General Meeting, including reports on financial statements, director appointments, and remuneration limits. It also includes detailed financial statements (balance sheet, income statement, etc.) as part of the 'Management Reference Materials' (경영참고사항) required for shareholder review prior to the meeting. This is a standard proxy solicitation document used to inform shareholders of meeting details and provide necessary information for voting, which falls under the Proxy Solicitation & Information Statement category.
2020-03-05 Korean

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