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NAMSUNG CORPORATION — Investor Relations & Filings

Ticker · 004270 ISIN · KR7004270005 KO Manufacturing
Filings indexed 192 across all filing types
Latest filing 2022-03-16 Proxy Solicitation & In…
Country KR South Korea
Listing KO 004270

About NAMSUNG CORPORATION

https://www.namsung.co.kr/

Namsung Corporation is a manufacturer and exporter of electronic products, established in 1965 as an Original Equipment Manufacturer (OEM). The company specializes in advanced electronic solutions, including mobile audio and video systems and navigation equipment, primarily for the automotive, marine, and aviation markets. It also provides products for home use. The company's offerings are marketed internationally under its DUAL brand, focusing on providing customized systems tailored to specific industry applications.

Recent filings

Filing Released Lang Actions
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures, and proxy solicitation details. It also includes financial statements (balance sheet, income statement, etc.) as part of the materials provided to shareholders for the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2022-03-16 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Namsung Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), director activity reports, and financial statements for the 58th fiscal year. This type of document is sent to shareholders to provide information and request votes for the upcoming meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2022-03-15 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an upcoming Annual General Meeting (AGM) for Namsung, detailing the date, location, and agenda items (financial statement approval, director/auditor appointments, and remuneration limits). This is a standard proxy solicitation document used to inform shareholders of the meeting and request their participation/votes. In the context of the provided categories, this fits the definition of a Proxy Solicitation & Information Statement (PSI).
2022-03-07 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a short regulatory filing (722 characters) titled '주주총회 집중일 개최 사유 신고' (Report on the reason for holding a general meeting on a concentrated date). It explains why the company is holding its Annual General Meeting on a date that coincides with other companies, citing audit schedules and operational preparation. It does not contain the full meeting materials or proxy statements, but rather serves as a specific regulatory disclosure regarding meeting logistics. As it is a regulatory announcement that does not fit into specific categories like AGM-R or PSI, it is classified as a general regulatory filing.
2022-03-07 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding a decision on cash dividends ('현금ㆍ현물 배당 결정'). It specifies the dividend amount per share, the dividend record date, and the date of the board resolution. This aligns perfectly with the definition for a 'Notice of Dividend Amount' (DIV).
2022-02-28 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경
Earnings Release Classification · 100% confidence The document is a Korean regulatory filing titled 'Change in Sales or Profit/Loss Structure (30% or more)'. It provides a summary of financial performance (revenue, operating profit, net income) for the fiscal year compared to the previous year, including a brief explanation of the causes for the change. This is a standard preliminary earnings announcement (Earnings Release) required by the Korea Exchange (KRX) when there is a significant change in financial results, distinct from a full annual report or audit report. FY 2021
2022-02-28 Korean

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