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NanoSilikhan Advanced Materials Co., Ltd. — Investor Relations & Filings

Ticker · 286750 ISIN · KR7286750005 KO Manufacturing
Open in API
Filings indexed 352 across all filing types
Latest filing 2024-09-30 AGM Information
Country KR South Korea
Listing KO 286750

About NanoSilikhan Advanced Materials Co., Ltd.

http://www.nanobrick.co.kr/

NanoSilikhan Advanced Materials Co., Ltd. (formerly Nanobrick) is a developer and manufacturer of advanced nanomaterials based on its proprietary 'ACTIVE NANO PLATFORM.' The company specializes in magnetically tunable photonic crystal technology, which enables the creation of materials that dynamically change color in response to magnetic fields. Its product portfolio is applied across security, biotechnology, and functional material sectors. Key commercialized products include the M-TAG authentication solution for anti-counterfeiting and brand protection, as well as superparamagnetic nanoparticles for various technical applications.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집결의 (임시주주총회)
AGM Information Classification · 98% confidence The document is a formal regulatory filing titled '주주총회소집결의' (Resolution for Convening a General Meeting of Shareholders), specifically an Extraordinary General Meeting (임시주주총회). It details the agenda, including changes to the articles of incorporation, appointment of directors, and appointment of auditors. While it relates to a shareholder meeting, it is a formal regulatory notice of the meeting's convocation rather than the presentation materials used during the meeting (AGM-R) or the voting results (DVA). In the context of Korean regulatory filings (DART), this is a standard 'Notice of General Meeting' filing, which falls under the 'Regulatory Filings' category as it is a formal corporate announcement of a meeting event.
2024-09-30 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (주주총회소집공고) for NanoBrick Co., Ltd. It details the meeting agenda, including proposed amendments to the articles of incorporation, the appointment of directors and auditors, and provides background information on candidates and management. This type of document is distributed to shareholders to provide information and request their votes for an upcoming meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2024-09-30 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 used to solicit shareholder votes for an upcoming general meeting. It contains details about the meeting agenda (such as changes to the articles of incorporation, election of directors, and auditors), information about the solicitors, and instructions for shareholders to exercise their voting rights. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2024-09-30 Korean
[기재정정]주주총회소집결의 (임시주주총회)
AGM Information Classification · 98% confidence The document is a formal regulatory filing titled '주주총회소집결의' (Resolution for Convening a General Meeting), specifically an Extraordinary General Meeting (임시주주총회). It details the agenda items, including changes to the articles of incorporation, appointment of directors, and appointment of auditors. This type of document is a standard proxy-related notification in the Korean market (DART system) used to inform shareholders of upcoming meeting details and agenda items. While it relates to proxy matters, it is specifically a 'Notice of Meeting' filing rather than a full Proxy Statement (DEF 14A) or a post-meeting voting result (DVA). Given the specific categories provided, it fits best under 'Regulatory Filings' (RNS) as it is a formal corporate announcement of a meeting, or potentially 'Proxy Solicitation' (PSI). However, since it is a formal notice of a meeting agenda, it is classified as a Regulatory Filing (RNS) as it serves as a general corporate announcement for the exchange.
2024-09-27 Korean
전환사채(해외전환사채포함)발행후만기전사채취득
Capital/Financing Update Classification · 100% confidence The document is a regulatory filing from a Korean company (NanoBrick) regarding the 'Acquisition of Convertible Bonds before Maturity'. This type of filing details changes to the company's capital structure and debt obligations. According to the provided definitions, filings related to company financing activities and capital structure changes fall under the 'CAP' (Capital/Financing Update) category.
2024-09-19 Korean
주주총회소집결의 (임시주주총회)
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for the company NanoBrick. It outlines the date, location, and agenda items (appointment of directors and auditors, and amendment of articles of incorporation). This type of document is a standard proxy solicitation or meeting notice sent to shareholders to inform them of upcoming voting matters, which falls under the Proxy Solicitation & Information Statement category.
2024-08-29 Korean

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