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KOREA REFRACTORIES CO.,LTD — Investor Relations & Filings

Ticker · 010040 ISIN · KR7010040004 KO Manufacturing
Open in API
Filings indexed 182 across all filing types
Latest filing 2019-03-25 Declaration of Voting R…
Country KR South Korea
Listing KO 010040

About KOREA REFRACTORIES CO.,LTD

http://www.fskrc.co.kr/eng/

KOREA REFRACTORIES CO.,LTD. is a company that develops and manufactures refractory materials and furnaces. Its product line includes shaped, monolithic, and functional refractories, as well as fireproofing materials designed for use in the interiors of high-temperature industrial furnaces. The company primarily serves the iron and steel making sectors. In addition to its manufacturing operations, it provides a comprehensive maintenance system that encompasses the construction and ongoing upkeep of refractory installations for its clients.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of a General Shareholders' Meeting (AGM) for the company '한국내화' (Korea Refractories). It details the approval of financial statements, dividend declarations, and the election of directors and auditors. This content directly matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2019-03-25 Korean
감사보고서제출
Audit Report / Information Classification · 95% confidence The document is a formal notification of the submission of an audit report ('감사보고서 제출') by the company '한국내화' (Korea Refractories). It provides key financial data, the auditor's opinion ('적정'), and the date of receipt. While it contains financial figures, it is a regulatory filing announcing the submission of the audit report to the exchange, fitting the definition of an Audit Report / Information (AR) filing as it provides the results of the audit process. FY 2018
2019-03-15 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for the 45th Annual General Meeting of Korea Refractories Co., Ltd. It contains the agenda for the meeting, including the approval of financial statements, dividend declarations, and director appointments. It also includes detailed financial statements (balance sheet, income statement, etc.) and management information required for shareholder review prior to the meeting. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote on agenda items.
2019-03-08 Korean
자기주식처분결과보고서
Transaction in Own Shares Classification · 100% confidence The document is a '자기주식처분결과보고서' (Report on the Results of Disposal of Treasury Shares) filed with the Financial Supervisory Service (FSS) in South Korea. It details the specific quantity, price, and method of the company's treasury share disposal. According to the provided definitions, a report of the company buying back or selling its own shares is classified as 'Transaction in Own Shares' (POS).
2019-02-28 Korean
주요사항보고서(자기주식처분결정)
Transaction in Own Shares Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) filed with the Financial Supervisory Service/Korea Exchange. The specific subject is 'Decision to Dispose of Treasury Shares' (자기주식 처분 결정). According to the provided definitions, a report detailing the company buying back or selling its own shares is classified as 'Transaction in Own Shares' (POS).
2019-02-27 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from a company (한국내화) regarding the decision to pay dividends (현금ㆍ현물 배당 결정). It specifies the dividend amount per share, the dividend record date, and the date of the board resolution. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2019-02-19 Korean

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