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SAMIL C&S CO.,LTD — Investor Relations & Filings

Ticker · 004440 ISIN · KR7004440004 KO Manufacturing
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Filings indexed 306 across all filing types
Latest filing 2020-08-13 Proxy Solicitation & In…
Country KR South Korea
Listing KO 004440

About SAMIL C&S CO.,LTD

http://www.samilcns.co.kr

SAMIL C&S CO.,LTD. is a manufacturer specializing in foundational construction materials, operating through two primary business divisions: Concrete and Steel. The Concrete division produces and sells a range of high-performance concrete piles, including Pretensioned Spun High Strength Concrete (PHC) piles, ultra-high strength piles, and large-diameter piles. The Steel division is engaged in the fabrication and installation of steel structures and the supply of plant equipment for various construction applications.

Recent filings

Filing Released Lang Actions
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (주주총회소집공고) for Daelim C&S Co., Ltd. It details the meeting agenda, including changes to the articles of incorporation, appointment of directors, and appointment of audit committee members. It also includes biographical information for director candidates and information on board activities. This type of document is sent to shareholders to provide information and request votes for an upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2020-08-13 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Proxy Solicitation' (위임권유) filing submitted to the Financial Services Commission and Korea Exchange. It contains detailed information regarding an upcoming Extraordinary General Meeting, including the agenda (change of company name, appointment of directors and audit committee members), candidate profiles, and the solicitation of voting rights from shareholders. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2020-08-13 Korean
반기보고서 (2020.06)
Interim / Quarterly Report Classification · 100% confidence The document is a '반기보고서' (Semi-Annual Report) for Daelim C&S Co., Ltd. for the period ending 2020.06.30. It contains detailed financial data, business descriptions, and management information, which qualifies it as an Interim/Quarterly Report (IR) rather than a mere announcement or summary. H1 2020
2020-08-13 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for Daelim C&S, detailing the agenda items such as articles of incorporation changes, director appointments, and audit committee appointments. In the context of shareholder meeting materials, documents that solicit votes or provide information for upcoming meetings are classified as Proxy Solicitation & Information Statements (PSI).
2020-08-12 Korean
영업(잠정)실적(공정공시)
Earnings Release Classification · 100% confidence The document is a 'Provisional Earnings Report' (영업(잠정)실적) for Daelim CNS for the second quarter of 2020. It provides key financial highlights such as revenue, operating profit, and net income, comparing current performance to previous periods. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results. Q2 2020
2020-07-30 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Capital Markets Act. It details a change in share ownership (specifically a 50.81% stake acquisition) by VL Samil Co., Ltd. in Daelim C&S Co., Ltd. This type of filing is used to notify the market of significant changes in shareholding that cross reporting thresholds. Based on the provided categories, this fits the 'Major Shareholding Notification' (MRQ) classification.
2020-07-16 Korean

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