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KOREA CIRCUIT CO.,LTD — Investor Relations & Filings

Ticker · 007810 ISIN · KR7007810005 KO Manufacturing
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Filings indexed 185 across all filing types
Latest filing 2021-03-29 Declaration of Voting R…
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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, director appointments, and remuneration limits. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2021-03-29 Korean
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 (MANG).
2021-03-29 Korean
[기재정정]사업보고서 (2020.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for Korea Circuit, which is the Korean equivalent of an Annual Report (10-K). It contains comprehensive financial statements, management discussion and analysis, governance details, and audit information for the fiscal year 2020. The document is clearly a full annual filing rather than an announcement or a summary. FY 2020
2021-03-26 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing titled '감사보고서 제출' (Submission of Audit Report) from Korea Circuit. It provides a summary of the audit opinion (unqualified/proper) and key financial data (assets, liabilities, revenue, profit) for both consolidated and separate financial statements. It is a short, standardized regulatory announcement confirming the receipt and submission of the audit report to the exchange, rather than the full audit report document itself. Therefore, it falls under the category of a Report Publication Announcement (RPA). FY 2020
2021-03-19 Korean
사업보고서 (2020.12)
Annual Report Classification · 95% confidence The document is a comprehensive financial report titled '연결재무제표에 대한 감사보고서' (Audit Report on Consolidated Financial Statements) for Korea Circuit for the fiscal year 2020. It includes the independent auditor's report, consolidated financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes. While it contains an audit report, the presence of the full set of consolidated financial statements and notes for a specific fiscal period classifies it as an Annual/Interim Report. Given it covers the full fiscal year (2020-01-01 to 2020-12-31), it functions as an Annual Report. FY 2020
2021-03-19 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 meeting date, location, and the agenda items (financial statements, board appointments, and remuneration limits). This type of document is sent to shareholders to provide information and request votes for the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2021-03-12 Korean

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