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KOREA CIRCUIT CO.,LTD — Investor Relations & Filings

Ticker · 007810 ISIN · KR7007810005 KO Manufacturing
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Filings indexed 183 across all filing types
Latest filing 2024-03-25 Board/Management Inform…
Country KR South Korea
Listing KO 007810

About KOREA CIRCUIT CO.,LTD

https://www.kcg.co.kr/eng/main.asp

Korea Circuit Co., Ltd., established in 1972, is a specialized manufacturer of Printed Circuit Boards (PCBs). The company's product portfolio includes a comprehensive range of PCBs such as High Density Interconnection (HDI), package substrates, multi-layer boards, rigid-flex, and flexible boards. These components are integral to a wide variety of electronic applications, including smartphones, tablets, and other advanced digital products. The company focuses on developing advanced technology and high-quality products to supply the global electronics market.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal 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 'Board/Management Information' category.
2024-03-25 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing titled '감사보고서 제출' (Submission of Audit Report) by Korea Circuit. It provides a summary of the audit opinion (which is 'unqualified' or 'appropriate') and key financial data (assets, liabilities, revenue, profit/loss) for both consolidated and separate financial statements. While it contains financial data, it is a formal notification of the submission of the audit report to the regulatory body, rather than the full annual report or a standalone audit report document itself. According to the 'Menu vs Meal' rule, this is an announcement of the report's submission. FY 2023
2024-03-15 Korean
사업보고서 (2023.12)
Annual Report Classification · 100% confidence The document is a comprehensive 'Business Report' (사업보고서) for the 52nd fiscal year (2023), covering the period from January 1, 2023, to December 31, 2023. It includes detailed financial statements, management analysis, governance information, and operational data. This structure corresponds to the standard annual filing required by the Financial Supervisory Service in South Korea, which is equivalent to a 10-K filing. FY 2023
2024-03-15 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Korea Circuit. It outlines the date, location, and agenda items (such as 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.
2024-03-08 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Korea Circuit. It contains the meeting agenda, details on voting procedures, director activity reports, and financial statements (balance sheet, income statement, etc.) for the 52nd fiscal year. This type of document is standard for providing shareholders with the necessary information to vote on company matters, including the approval of financial statements and director appointments, which is classified as a Proxy Solicitation & Information Statement.
2024-03-08 Korean
대규모기업집단현황공시[분기별공시(개별회사용)]
Regulatory Filings Classification · 100% confidence The document is a 'Corporate Group Status Disclosure' (기업집단현황공시) filed by Korea Circuit, a subsidiary of the Young Poong business group. It provides specific regulatory data regarding circular shareholding, voting rights of financial/insurance affiliates, and inter-company transactions as required by Korean fair trade regulations. Since this is a mandatory regulatory disclosure of corporate structure and transactions rather than a financial report, dividend notice, or management announcement, it falls under the general regulatory filing category.
2024-02-28 Korean

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