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

Ticker · 286750 ISIN · KR7286750005 KO Manufacturing
Filings indexed 352 across all filing types
Latest filing 2022-03-17 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]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for NanoBrick Co., Ltd. It includes the meeting agenda, financial statements (balance sheet, income statement, appropriation of retained earnings), and management information regarding the board and governance. This document is a formal notice sent to shareholders to provide information and request votes for the upcoming AGM. According to the provided definitions, this fits the 'Proxy Solicitation & Information Statement' (PSI) category, as it contains the necessary materials for shareholders to make informed voting decisions at the meeting.
2022-03-17 Korean
전환가액의조정(제1회차)
Capital/Financing Update Classification · 100% confidence The document is a formal regulatory filing from a Korean company (NanoBrick) detailing the adjustment of the conversion price for a convertible bond (CB). It specifies the 'before' and 'after' conversion prices, the number of shares affected, and the mathematical basis for the adjustment due to market price fluctuations. This falls under capital structure changes and financing updates, specifically related to convertible debt instruments.
2022-03-16 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 by companies to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains detailed information about the meeting agenda, director candidates, remuneration limits, and financial statements, which are typical components of a Proxy Solicitation & Information Statement (PSI).
2022-03-15 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for NanoBrick Co., Ltd. It contains the agenda for the upcoming Annual General Meeting (AGM), including items such as financial statement approval, board member appointments, and articles of incorporation changes. It also includes detailed proxy information, director activity reports, and financial summaries to be presented to shareholders. This document is a standard proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their votes.
2022-03-11 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by NanoBrick. It outlines the agenda for the upcoming Annual General Meeting, including financial statement approval, board appointments, and business purpose changes. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting details and agenda items, which aligns with the Proxy Solicitation & Information Statement (PSI) category.
2022-03-07 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 a mandatory disclosure by company insiders (directors/major shareholders) regarding their personal shareholdings and changes therein. In the provided classification schema, this corresponds to 'Director's Dealing' (DIRS), which covers insider transactions and ownership reporting.
2022-02-10 Korean

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