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KOREA REFRACTORIES CO.,LTD — Investor Relations & Filings

Ticker · 010040 ISIN · KR7010040004 KO Manufacturing
Filings indexed 182 across all filing types
Latest filing 2022-03-14 Proxy Solicitation & In…
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
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for the 48th Annual General Meeting of Korea Refractories Co., Ltd. It contains the meeting agenda, voting procedures, electronic voting information, and management reference materials including financial statements and board activity reports. This type of document is standard for proxy solicitation and shareholder information in the Korean market, which falls under the Proxy Solicitation & Information Statement category.
2022-03-14 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by the company '한국내화'. It outlines the date, location, and specific agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. This document serves as the official proxy solicitation and meeting notice provided to shareholders to inform them of the meeting and the matters to be voted upon.
2022-02-25 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from '한국내화' (Korea Refractories) regarding a decision on cash dividends. It specifies the dividend amount per share, the dividend yield, the total dividend amount, the record date, and the date of the board resolution. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2022-02-25 Korean
[기재정정]현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal regulatory filing from a Korean company (한국내화) regarding a 'Cash/In-kind Dividend Decision' (현금ㆍ현물 배당 결정). It details the dividend amount per share, the total dividend amount, the record date, and the date of the board resolution. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2022-02-25 Korean
단일판매ㆍ공급계약체결
Regulatory Filings Classification · 100% confidence The document is a regulatory filing from a Korean company (한국내화) announcing a 'Single Sales/Supply Contract' (단일판매ㆍ공급계약체결). It details the contract value, the counterparty (Doosan Heavy Industries), the contract period, and the nature of the supply. Since this is a specific regulatory disclosure regarding a business contract that does not fit into categories like M&A, dividends, or financial reports, it falls under the general regulatory filing category.
2022-02-25 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (한국내화) regarding a significant change in sales or profit structure (30% or more). This is a standard periodic financial disclosure required by the Korea Exchange (KRX) when financial results deviate significantly from the previous year. It provides key financial highlights (revenue, operating profit, net income) and explicitly states that these are internal figures subject to audit, which is characteristic of an Earnings Release (ER) filing in the Korean market context. FY 2021
2022-02-14 Korean

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