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PKC Co., Ltd. — Investor Relations & Filings

Ticker · 001340 ISIN · KR7001340009 KO Manufacturing
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Filings indexed 207 across all filing types
Latest filing 2023-11-01 Declaration of Voting R…
Country KR South Korea
Listing KO 001340

About PKC Co., Ltd.

http://www.pkcco.com/

PKC Co., Ltd. is a manufacturer specializing in the mass production of a wide range of industrial films and related equipment. The company's core offerings include various types of thermal laminating films, such as Biaxially Oriented Polypropylene (BOPP) and Oriented Polypropylene (OPP) films, which are available in gloss, matte, and metallized versions. These products are designed for applications in the graphic arts, printing, and packaging sectors, as well as for optical, medical, and electrical uses. The company also produces laminating machines, inkjet media, construction films, and ATC packing films. PKC's films are noted for features like low melting temperatures, anti-static characteristics, and suitability for high-speed lamination, catering to both standard and digital printing outputs.

Recent filings

Filing Released Lang Actions
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results from an Extraordinary General Meeting (임시주주총회 결과) held by Baekkwang Industrial on 2023-11-01. It details the voting outcomes for various agenda items, including the amendment of articles of incorporation, the appointment of directors (internal and external), and the appointment of audit committee members. This falls directly under the category of Declaration of Voting Results & Voting Rights Announcements.
2023-11-01 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details specific changes to the company's board of directors, including the names, backgrounds, and effective dates of new appointments and resignations. This falls directly under the category of Board/Management Information (MANG).
2023-11-01 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal regulatory filing from a Korean company (Baekkwang Industrial) regarding the 'Resolution to Convene a General Meeting of Shareholders' (주주총회소집결의). It details the agenda, including the election of directors and auditors, and provides a correction (정정신고) to a previously filed notice. This type of document is a standard proxy-related regulatory announcement for shareholder meetings, which falls under the 'Proxy Solicitation & Information Statement' category as it provides the necessary information for shareholders to vote on the proposed agenda items.
2023-10-17 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (임시주주총회 소집공고) for Baekkwang Industrial Co., Ltd. It details the meeting agenda, including proposed changes to the articles of incorporation, election of directors, and appointment of audit committee members. It also includes proxy solicitation information and management reports required for shareholder review prior to the meeting. This document is a standard proxy statement/information circular sent to shareholders to request their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2023-10-17 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 provide shareholders with information regarding agenda items for an upcoming general meeting (such as board appointments, changes to articles of incorporation, and remuneration limits) to solicit their votes. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2023-10-17 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for the company 'Baekkwang Industrial'. It details the agenda items, including the election of directors and auditors, and the date/location of the meeting. This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of upcoming votes, which falls under the Proxy Solicitation & Information Statement category.
2023-10-10 Korean

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