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SAMA ALUMINIUM CO.,LTD — Investor Relations & Filings

Ticker · 006110 ISIN · KR7006110001 KO Manufacturing
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Filings indexed 178 across all filing types
Latest filing 2024-03-22 Board/Management Inform…
Country KR South Korea
Listing KO 006110

About SAMA ALUMINIUM CO.,LTD

https://www.sama-al.com/eng/

SAMA ALUMINIUM CO.,LTD., established in 1969, is a manufacturer specializing in the rolling and processing of aluminum products. The company's core business involves the production and distribution of aluminum foil, aluminum paste, and various packaging materials. Through continuous investment in premier technology and research and development, it supplies materials for a wide range of applications, including flexible packaging and components for advanced technologies. The company is recognized for its long-standing expertise and focus on innovation within the aluminum sector.

Recent filings

Filing Released Lang Actions
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 appointment of a new outside director and the resignation of an existing one. This falls directly under the category of Board/Management Information (MANG).
2024-03-22 Korean
대표이사(대표집행임원)변경(안내공시)
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the change of the company's Representative Director (CEO). It lists the names of the outgoing and incoming directors, the reason for the change (appointment of individual representatives), and the effective date. This falls directly under the definition of Board/Management Information (MANG).
2024-03-22 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report) submitted to the Korea Exchange (KRX). It provides the audit opinion (which is '적정' or 'unqualified') and key financial data (assets, liabilities, revenue, profit) for the fiscal year ending 2023-12-31. While it contains financial data, it is specifically the disclosure of the audit report results rather than the full annual report or a standalone audit report document. According to the filing definitions, this fits the 'Audit Report / Information' (AR) category as it reports the audit opinion and financial summary. FY 2023
2024-03-14 Korean
사업보고서 (2023.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the 55th fiscal year (2023) of Sama Aluminium Co., Ltd. It contains comprehensive financial statements, management discussion and analysis, governance information, and operational details. This is the standard Korean regulatory filing equivalent to a 10-K in the US market. It is not an announcement of a report, but the full report itself. FY 2023
2024-03-14 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Sama Aluminum Co., Ltd. It contains the meeting agenda, details on voting rights, and extensive financial information including the balance sheet, income statement, and cash flow statement for the 55th fiscal year (2023). In the context of Korean corporate filings, this document is a 'Proxy Solicitation & Information Statement' (PSI) as it provides shareholders with the necessary information to vote on agenda items, including financial approvals, at the upcoming Annual General Meeting.
2024-03-07 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a short regulatory filing submitted to the KRX (Korea Exchange) regarding the scheduling of a General Meeting of Shareholders on a 'concentrated date'. It explains the company's reasoning for the chosen date based on financial reporting deadlines. As it is a regulatory notification regarding meeting logistics rather than the meeting materials themselves or the results, it falls under the general regulatory filing category.
2024-03-07 Korean

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