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SAMICK THK CO.,LTD — Investor Relations & Filings

Ticker · 004380 ISIN · KR7004380002 KO Manufacturing
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Filings indexed 172 across all filing types
Latest filing 2025-02-21 Board/Management Inform…
Country KR South Korea
Listing KO 004380

About SAMICK THK CO.,LTD

https://www.samickthk.co.kr/en/

SAMICK THK CO., LTD. is a specialist in industrial automation, providing advanced solutions for smart factories. The company's core business revolves around the manufacturing of high-precision motion control components. Key products include Linear Motion (LM) systems, such as LM Guides and ball screws, as well as comprehensive mechatronic systems and industrial tools. These components are critical for a wide range of applications, particularly in the semiconductor and display manufacturing equipment sectors. Leveraging its extensive experience in precision engineering, SAMICK THK also delivers integrated smart solutions, including robots and equipment, tailored to enhance and automate customer production lines.

Recent filings

Filing Released Lang Actions
대표이사(대표집행임원)변경(안내공시)
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the change of a company's representative director (CEO). It explicitly lists the 'before' and 'after' names, the reason for the change (resignation), and the effective date. This falls directly under the definition of Board/Management Information (MANG).
2025-02-21 Korean
[기재정정]대표이사(대표집행임원)변경(안내공시)
Board/Management Information Classification · 100% confidence The document is an official announcement regarding a change in the company's representative director (CEO). It details the resignation of a co-CEO and the confirmation of the remaining CEO, including biographical information. This falls directly under the category of board and management changes.
2025-02-21 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a 'General Meeting of Shareholders' (주주총회소집결의) issued by Samick THK. It details the date, location, and agenda items for the upcoming Annual General Meeting, including the election of directors and approval of financial statements. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and request their participation/votes.
2025-02-21 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal regulatory filing from Samick THK regarding the 'Resolution to Convene a General Meeting of Shareholders' (주주총회소집결의). It details the date, location, and agenda items for the upcoming Annual General Meeting (AGM), including the election of directors and auditors. While it contains information about board appointments, it is primarily a notice for the shareholder meeting itself, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the agenda and materials for shareholders to vote on.
2025-02-21 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경
Earnings Release Classification · 100% confidence The document is a regulatory filing from Samick THK regarding a significant change in sales or profit structure (30% or more). It provides preliminary financial data (revenue, operating profit, net income) for the fiscal year 2024 compared to the previous year. It explicitly states that this is an internal calculation prior to external audit and subject to change. This type of disclosure is a standard regulatory requirement for listed companies in Korea to announce preliminary earnings results before the final audited annual report is published. Therefore, it is classified as an Earnings Release (ER). FY 2024
2025-02-06 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Samick THK regarding a decision on cash dividends. It specifies the dividend amount per share, the dividend yield, the total dividend amount, and the record date. This fits the definition of a 'Notice of Dividend Amount' (DIV) as it provides specific details regarding dividend payments to shareholders.
2025-02-06 Korean

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