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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 2020-03-27 Declaration of Voting R…
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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, dividend declarations, board member appointments, and amendments to business objectives. This aligns perfectly with the definition of a Declaration of Voting Results (DVA).
2020-03-27 Korean
단일판매ㆍ공급계약체결
Regulatory Filings Classification · 95% confidence The document is a formal regulatory announcement regarding the signing of a single sales and supply contract (construction order) by Daelim C&S. It details the contract value, counterparty (POSCO E&C), and duration. Since this is a specific regulatory disclosure of a material business event (contract signing) that does not fit into the other specific categories like M&A or financial reports, it falls under the general regulatory filing category.
2020-03-26 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the resignation of an outside director. The title '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' translates to 'Report on the Appointment, Dismissal, or Mid-term Resignation of Outside Directors'. This falls under the category of changes in the board of directors or senior management.
2020-03-24 Korean
감사보고서제출
Audit Report / Information Classification · 98% confidence The document is a short regulatory filing titled '감사보고서 제출' (Submission of Audit Report) from Daelim C&S. It provides a summary table of financial data and audit opinions as required by the Korea Exchange (KRX) disclosure system. It is not the full audit report itself, but rather a formal notification that the audit report has been submitted and is available for review. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement. FY 2019
2020-03-19 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Daelim CNS. It contains the agenda for the Annual General Meeting (AGM), including the approval of financial statements, election of directors, and other corporate governance matters. It also includes detailed management information, such as board activity reports and financial statements. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) because it provides shareholders with the necessary information to vote on agenda items for the upcoming meeting.
2020-03-12 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 95% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company scheduled its AGM on a date that coincides with many other companies' meetings. Since it is a regulatory disclosure regarding meeting logistics and does not contain the actual presentation materials, voting results, or proxy statements, it falls under the general regulatory filing category.
2020-03-12 Korean

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