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KOREA ADVANCED MATERIALS Co.,Ltd. — Investor Relations & Filings

Ticker · 062970 ISIN · KR7062970009 KO Manufacturing
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Filings indexed 213 across all filing types
Latest filing 2024-03-11 Proxy Solicitation & In…
Country KR South Korea
Listing KO 062970

About KOREA ADVANCED MATERIALS Co.,Ltd.

http://www.hankookam.com/index.html?loc…

Korea Advanced Materials Co., Ltd., formerly PPI Inc., is a diversified manufacturer and supplier. The company's origins are in the production of optical communication components, including optical power splitters and arrayed waveguide gratings for high-speed and Fiber-to-the-Home (FTTH) networks. It has since expanded its business to include the supply of key raw materials for advanced chemical applications, such as boron, iodine, and lithium. Furthermore, the company is active in the electric vehicle (EV) sector, providing components like batteries and busbars. Its portfolio also extends to various steel products, including steel cores and welding rods, for industrial applications.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for PPI Co., Ltd. It contains the agenda for the 25th Annual General Meeting, including items such as financial statement approval, director appointments, and auditor appointments. It also includes management reference materials (경영참고사항) such as business overviews, financial statements (balance sheet, income statement), and board activity reports. This document is a standard proxy solicitation and information statement provided to shareholders ahead of an AGM.
2024-03-11 Korean
[기재정정]주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집결의) filed by PPI. It details the agenda for the upcoming 25th Annual General Meeting, including the election of directors and auditors, and provides specific details on the meeting date, location, and voting procedures. This type of document is a standard proxy solicitation material used to inform shareholders of meeting details and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2024-03-11 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for PPI Co., Ltd. It outlines the date, location, and agenda items for the upcoming 25th Annual General Meeting, including the election of directors and auditors. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and agenda items, which falls under the PSI category.
2024-03-07 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for PPI Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and management's reference materials for the meeting, such as financial statements (balance sheet, income statement, cash flow statement) and director activity reports. This is a standard proxy statement/information document provided to shareholders ahead of an AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-03-07 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) regarding the 'Report of Reason for Holding a General Meeting of Shareholders on a Concentrated Date'. It explains why the company is holding its AGM on a date that conflicts with the KOSDAQ Association's recommended 'concentrated' dates. Since this is a specific regulatory disclosure required by the exchange for compliance purposes and does not fit into the other specific categories like AGM-R (presentation materials) or PSI (proxy solicitation), it is classified as a general regulatory filing.
2024-03-07 Korean
내부결산시점관리종목지정ㆍ형식적상장폐지ㆍ상장적격성실질심사사유발생
Delisting Announcement Classification · 100% confidence The document is a regulatory filing from a Korean company (PPI) regarding the occurrence of grounds for designation as an administrative issue, formal delisting, and substantive review of listing eligibility due to internal financial results. It provides financial data, including revenue and profit/loss, and explicitly states that these are internal figures subject to change after external audit. This type of disclosure is a standard regulatory announcement required by the Korea Exchange (KRX) for material events affecting listing status, which falls under the 'Regulatory Filings' category.
2024-02-07 Korean

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