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POSCO FUTURE M CO., LTD. — Investor Relations & Filings

Ticker · 003670 ISIN · KR7003670007 KO Manufacturing
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Filings indexed 752 across all filing types
Latest filing 2024-02-27 Proxy Solicitation & In…
Country KR South Korea
Listing KO 003670

About POSCO FUTURE M CO., LTD.

https://www.poscofuturem.com/en/index.do

POSCO FUTURE M CO., LTD. is a manufacturer of advanced materials with three core business segments: Battery Materials, Advanced Chemical Materials, and Basic Industrial Materials. The company is a key supplier to the electric vehicle (EV) industry, specializing in the production of both cathode and anode active materials, a unique capability in its market. Its Advanced Chemical Materials division produces high-value, carbon-based products such as electrode rods. The Basic Industrial Materials segment supplies essential products like refractories and quicklime for heavy industries, including steelmaking. The company focuses on leveraging its research and development capabilities to expand its production capacity and establish independent supply chains for critical battery components.

Recent filings

Filing Released Lang Actions
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집결의) issued by POSCO Future M. It details the agenda for the upcoming Annual General Meeting, including the approval of financial statements, amendments to the articles of incorporation, and the appointment of directors and audit committee members. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their votes, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2024-02-27 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for POSCO Future M. It contains the agenda for the 53rd Annual General Meeting, including items such as financial statement approval, board member appointments, and governance reports. While it contains financial data (as part of the meeting materials), the primary purpose of this document is to formally notify shareholders of the upcoming meeting and provide the necessary proxy information and agenda items. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2024-02-27 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 details about the meeting, the agenda (such as approval of financial statements), and proxy solicitation procedures. While it includes financial statements, these are provided as part of the proxy materials for the shareholders' meeting rather than as a standalone annual report. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2024-02-27 Korean
풍문또는보도에대한해명(미확정)
Regulatory Filings Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) regarding a 'Clarification of Rumors or Reports' (풍문 또는 보도에 대한 해명). It addresses media speculation about a supply contract and provides a status update. Since this is a standard regulatory disclosure regarding market rumors that does not fit into specific categories like M&A or financial reports, it is classified as a general regulatory filing.
2024-02-16 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). It details the share acquisition (장내매수) by an executive (윤태일) of POSCO Future M. This is a standard regulatory filing for insider trading/director dealings in the Korean market, which corresponds to the 'Director's Dealing' category.
2024-02-14 Korean
지급수단별ㆍ지급기간별지급금액및분쟁조정기구에관한사항
Regulatory Filings Classification · 100% confidence The document provides specific, granular data regarding payment methods, payment periods, and dispute resolution mechanisms for POSCO Future M. This type of detailed operational and financial disclosure, which is not a full annual report or a standard earnings release, is typically categorized as a regulatory filing or a supplementary disclosure required by local financial authorities. Given the lack of a specific category for 'Payment/Dispute Disclosure', it falls under the fallback category for regulatory filings.
2024-02-07 Korean

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