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Year archive

PROTEC Co., Ltd. — 2023 filings

All 18 regulatory filings released by PROTEC Co., Ltd. (053610) in 2023, sourced directly from the official regulator.

18 Filings
2023 Period
2023 filings (18)
Filing Released Lang
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount
2023-12-14 Korean
분기보고서 (2023.09)
Interim / Quarterly Report 9M 2023
2023-11-14 Korean
반기보고서 (2023.06)
Interim / Quarterly Report H1 2023
2023-08-14 Korean
합병등종료보고서(합병)
M&A Activity
2023-07-04 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Major Shareholding Notification
2023-06-16 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2023-06-16 Korean
기타경영사항(자율공시)(소규모합병 승인 이사회 결의(주주총회갈음) 결과 보고)
AGM Information
2023-05-18 Korean
분기보고서 (2023.03)
Interim / Quarterly Report Q1 2023
2023-05-15 Korean
주주명부폐쇄기간또는기준일설정
Capital/Financing Update
2023-04-17 Korean
[첨부추가]주요사항보고서(회사합병결정)
M&A Activity
2023-04-17 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2023-03-24 Korean
사업보고서 (2022.12)
Annual Report FY 2022
2023-03-16 Korean
감사보고서제출
Audit Report / Information FY 2022
2023-03-15 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2023-03-09 Korean
[기재정정]주주총회소집공고
AGM Information
2023-03-09 Korean
주주총회소집결의
AGM Information
2023-02-24 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount
2023-02-24 Korean
주주총회집중일개최사유신고
AGM Information
2023-02-24 Korean