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LS Marine Solution Co., Ltd. — Investor Relations & Filings

Ticker · 060370 ISIN · KR7060370004 LEI · 98450041FCABC983F043 KO Construction
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Filings indexed 370 across all filing types
Latest filing 2023-03-16 AGM Information
Country KR South Korea
Listing KO 060370

About LS Marine Solution Co., Ltd.

https://lsmarinesolution.co.kr/eng/Index

LS Marine Solution Co., Ltd. is a marine solutions provider specializing in the engineering, construction, and maintenance of submarine cable systems. Its primary activities encompass the installation of both submarine fiber optic communication cables and high-voltage power cables. The company extends its expertise to the offshore energy sector, participating in the construction of offshore wind farms and related marine plants. It offers end-to-end project implementation capabilities, from initial marine surveys to long-term maintenance. LS Marine Solution is enhancing its capacity with the construction of a large-scale High-Voltage Direct Current (HVDC) cable-laying vessel to support major energy infrastructure projects.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for KT Submarine. It contains the agenda for the 28th Annual General Meeting, including items such as the approval of financial statements, election of directors, and dividend declarations. While it contains financial data (balance sheets, income statements) as part of the meeting agenda, the primary purpose of the document is to formally notify shareholders of the upcoming meeting and provide the necessary materials for their participation and voting. This fits the definition of Proxy Solicitation & Information Statement (PSI) as it provides information and requests votes for the meeting.
2023-03-16 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for KT Submarine. It outlines the date, location, and the agenda items (proposals) to be voted on, such as financial statement approval, director appointments, and auditor appointments. This type of document is sent to shareholders to provide information and request their votes for an upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2023-03-15 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted by KT Submarine regarding the scheduling of its Annual General Meeting (AGM) on a 'concentrated date' (a date when many companies hold their AGMs). It explains the reasons for this scheduling and mentions the implementation of electronic voting to mitigate potential issues for shareholders. As this is a regulatory notification regarding meeting logistics rather than the meeting materials themselves or the results, it falls under the general regulatory filing category.
2023-03-15 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea (Proxy Solicitation & Information Statement). It contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda (approval of financial statements, election of directors, etc.), proxy voting instructions, and financial statements for the fiscal year. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2023-03-15 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean Financial Supervisory Service. This type of filing is specifically used to report changes in share ownership by insiders or major shareholders (in this case, LS Cable & System's acquisition of shares in KT Submarine). This falls under the category of 'Director's Dealing' (DIRS) as it details insider/major shareholder transactions.
2023-03-08 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal announcement of the submission of an audit report (감사보고서 제출) by KT Submarine. It provides key financial highlights, audit opinions, and financial ratios as required by regulatory disclosure standards in Korea. Since it is a short, structured announcement confirming the filing of the audit report rather than the full, multi-page audit report document itself, it falls under the category of a Report Publication Announcement. FY 2022
2023-03-06 Korean

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