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NK CO.,LTD. — Investor Relations & Filings

Ticker · 085310 ISIN · KR7085310001 KO Manufacturing
Filings indexed 250 across all filing types
Latest filing 2019-03-08 Proxy Solicitation & In…
Country KR South Korea
Listing KO 085310

About NK CO.,LTD.

http://www.nkcf.com/

NK CO.,LTD. is a manufacturer and system integrator specializing in high-pressure gas containers, fire protection systems, and ballast water treatment systems. The company's core products include industrial high-pressure vessels, NGV/CNG cylinders, and various marine fire extinguishing equipment such as CO2 and foam systems. NK CO.,LTD. also designs, manufactures, and constructs integrated systems for both onshore and offshore plant applications, serving the marine and environmental sectors.

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 35th Annual General Meeting of NK Co., Ltd. It contains the agenda items (financial statements approval, articles of incorporation changes, director appointments, and remuneration limits), meeting logistics, and proxy solicitation information. This type of document is standard for providing shareholders with the necessary information to vote at an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2019-03-08 Korean
의결권대리행사권유참고서류
Remuneration Information Classification · 95% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (AGM) for the company (주)엔케이. It contains detailed information regarding the meeting date, location, agenda items (such as the approval of financial statements), and proxy solicitation details. While it includes financial statements (balance sheet, income statement, etc.), these are provided as part of the meeting materials for shareholder review, not as a standalone annual report or audit report. Therefore, it is classified as AGM Information.
2019-03-06 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a short regulatory filing (539 characters) submitted to the Korea Exchange (KRX) regarding the scheduling of a General Meeting of Shareholders on a 'concentrated date'. It explains the reason for this scheduling and provides the meeting date and notice date. Since it is a regulatory notification regarding meeting logistics rather than the proxy materials themselves or the results of the meeting, it falls under the general regulatory filing category.
2019-03-04 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경
Management Reports Classification · 95% confidence The document is a regulatory filing from a Korean company (NK) regarding a significant change in financial structure (30% or more change in revenue or profit/loss). This is a standard disclosure requirement in the Korean stock market (KRX) for listed companies to report preliminary financial results before the final audit report is filed. Since it provides key financial highlights and performance metrics rather than being a full annual report or a simple announcement of a report's availability, it falls under the 'Earnings Release' category as it serves as the initial announcement of financial results.
2019-02-28 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company NK (엔케이). It outlines the date, location, and agenda items (such as financial statement approval, director appointments, and business purpose changes). This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of upcoming voting matters, which falls under the Proxy Solicitation & Information Statement category.
2019-02-28 Korean
대표이사(대표집행임원)변경(안내공시)
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a co-CEO and the transition to a sole CEO structure for the company NK. It explicitly lists the names of the outgoing and incoming executives, the reason for the change (resignation), and the effective date. This fits the definition of a board/management change announcement.
2018-12-31 Korean

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