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SAMPYO Cement Co., Ltd. — Investor Relations & Filings

Ticker · 038500 ISIN · KR7038500005 LEI · 9884005N1EFAOPYKLP87 KO Manufacturing
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Filings indexed 238 across all filing types
Latest filing 2025-05-08 Regulatory Filings
Country KR South Korea
Listing KO 038500

About SAMPYO Cement Co., Ltd.

https://www.sampyocement.co.kr/

SAMPYO Cement Co., Ltd. is a manufacturer and distributor of construction materials. The company's core product portfolio includes various types of cement, such as Portland cement, blast furnace slag cement, and low heat cement. It also supplies related materials including aggregates, mortar, and powder. With an annual production capacity of approximately 11 million tons, the company provides foundational materials for the construction sector. Emphasizing sustainability, SAMPYO Cement is committed to ESG (Environmental, Social, and Governance) management, focusing on climate change response and transparent governance to support future development.

Recent filings

Filing Released Lang Actions
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date for an upcoming Extraordinary General Meeting (EGM) to determine shareholder voting rights. It is not the meeting materials themselves, but a formal notice of the record date, which falls under general regulatory announcements.
2025-05-08 Korean
주주총회소집결의 (임시주주총회)
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for Sampyo Cement, detailing the date, location, and agenda items (specifically the appointment of a director). This type of document, which provides information to shareholders regarding an upcoming meeting and requests their participation/vote, is classified as a Proxy Solicitation & Information Statement.
2025-05-08 Korean
동일인등출자계열회사와의상품ㆍ용역거래
Regulatory Filings Classification · 95% confidence The document is a regulatory disclosure regarding transactions between a company and its affiliated entities (related-party transactions), specifically filed under the Fair Trade Act (공정거래법). These types of filings are mandatory disclosures for large corporate groups in South Korea to report internal trading activities. Since it does not fit into specific categories like financial reports, M&A, or dividends, it falls under the general regulatory filing category.
2025-03-31 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results from a General Meeting of Shareholders (정기주주총회결과). It details the approval of financial statements, dividend resolutions, and the election of directors and audit committee members. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-03-31 Korean
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 names of the directors, their roles, and the reasons for the changes. This falls directly under the category of Board/Management Information (MANG), which covers announcements regarding changes in the board of directors or senior management.
2025-03-31 Korean
사업보고서 (2024.12)
Annual Report Classification · 100% confidence The document is a comprehensive 'Business Report' (사업보고서) for the fiscal year 2024, covering the period from January 1, 2024, to December 31, 2024. It contains detailed financial statements, management analysis, governance information, and operational data. This structure corresponds to the standard Korean Annual Report (10-K equivalent) filed with the Financial Supervisory Service. FY 2024
2025-03-21 Korean

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