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NPK CO.,LTD — Investor Relations & Filings

Ticker · 048830 ISIN · KR7048830004 KO Manufacturing
Open in API
Filings indexed 123 across all filing types
Latest filing 2021-03-15 AGM Information
Country KR South Korea
Listing KO 048830

About NPK CO.,LTD

http://eng.npk.co.kr/

NPK CO.,LTD. is a manufacturer specializing in the production and processing of synthetic materials. The company's core activities include the development of synthetic resins, nano-materials, and a range of engineering plastics, such as polypropylene (PP), acrylonitrile butadiene styrene (ABS), polybutylene terephthalate (PBT), and polycarbonate (PC) compounds. These materials are primarily utilized in the manufacturing of electrical and electronic parts. The company also has operations related to RFID technology.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for NPK Co., Ltd. It contains the agenda for the annual general meeting, including the approval of financial statements, director activities, and management reports. 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.
2021-03-15 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 used by companies to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It includes details on the meeting date, agenda items (such as approval of financial statements), and instructions for electronic voting. While it contains financial statements, these are provided as supporting information for the proxy solicitation, not as a standalone annual report. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2021-03-15 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for NPK Co., Ltd. It outlines the date, location, agenda items (such as financial statement approval and director/auditor appointments), and voting procedures. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon.
2021-02-26 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding a decision on cash dividends ('현금ㆍ현물배당 결정'). It specifies the dividend amount per share, the dividend record date, the payment date, and the approval process via the general meeting of shareholders. This aligns perfectly with the definition for 'Notice of Dividend Amount'.
2021-02-26 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company is holding its AGM on a date that coincides with other companies, citing audit schedules and preparation timelines. Since this is a specific regulatory disclosure regarding meeting logistics rather than the meeting materials themselves (AGM-R) or a proxy statement (PSI), it falls under the general regulatory filing category.
2021-02-26 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (NPK) regarding a significant change in revenue or profit structure (30% or more). This is a standard disclosure requirement in the Korean stock market (KRX) for listed companies to report preliminary financial results or material changes in financial performance before the final audit is completed. Since it provides specific financial highlights (revenue, operating profit, net income) and explains the reasons for the change, it fits the definition of an Earnings Release (ER), which covers initial announcements of financial results. FY 2020
2021-02-23 Korean

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