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SAMKEE CORP. — Investor Relations & Filings

Ticker · 122350 ISIN · KR7122350002 KO Manufacturing
Open in API
Filings indexed 187 across all filing types
Latest filing 2020-03-04 AGM Information
Country KR South Korea
Listing KO 122350

About SAMKEE CORP.

https://www.samkee.com/eng/main/

Samkee Corp. is a technology-driven development partner and manufacturer specializing in aluminum die-cast components for the global automotive sector. The company focuses on providing innovative lightweighting solutions to support sustainable mobility. Its product portfolio serves both internal combustion engine (ICE) and battery electric vehicle (BEV) applications, encompassing components for engines, transmissions, EV systems, and structural parts. Samkee Corp. manages the entire value chain, from the design and production of various aluminum alloys using proprietary process technologies to the final assembly of critical components. The company collaborates with global automotive OEMs to develop and manufacture advanced parts for current and next-generation vehicles.

Recent filings

Filing Released Lang Actions
의결권대리행사권유참고서류
AGM Information Classification · 1% confidence The document is a 'Proxy Solicitation & Information Statement' (참고서류) filed by Samkee Automotive (주)삼기오토모티브. It contains details regarding the upcoming Annual General Meeting (AGM), including the date, location, agenda items (such as the approval of financial statements), and information on proxy voting procedures. While it includes financial statements, these are provided as supporting documentation for the shareholder meeting agenda, which is the primary purpose of a Proxy Solicitation filing.
2020-03-04 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement from Samkee Automotive regarding a decision on cash dividends. It specifies the dividend amount per share, the record date, the approval body (shareholder meeting), and the board resolution date. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2020-03-03 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Samkee Automotive. It details the date, location, agenda items (financial statement approval, director/auditor appointments, and business purpose changes), and provides biographical details for nominees. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon.
2020-03-03 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Samkee Automotive. It contains the agenda for the meeting, information on director activities, and financial statements (balance sheet and income statement) as part of the meeting materials provided to shareholders. This type of document is standard for proxy solicitation and meeting information, which falls under the 'Proxy Solicitation & Information Statement' category.
2020-03-03 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Management Reports Classification · 1% confidence The document is a regulatory filing from a Korean company (Samkee Automotive) disclosing a significant change in revenue or profit structure (30% or more). This type of disclosure is a standard regulatory requirement in the Korean market (DART system) for reporting preliminary financial results before the final audit is completed. It provides key financial highlights and reasons for the change, fitting the definition of an Earnings Release (ER) as it serves as an initial announcement of financial performance.
2020-02-10 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 1% confidence The document is a short regulatory announcement regarding the closure of the shareholder register for the purpose of determining shareholders eligible to vote at the upcoming Annual General Meeting. It does not contain the full report or proxy materials, but rather serves as a formal notice of a corporate action related to meeting preparation. Given the nature of the announcement, it fits best under general regulatory filings.
2019-12-13 Korean

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