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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 2023-04-28 Notice of Dividend Amou…
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
[기재정정]현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a regulatory filing from Sampyo Cement regarding a 'Cash/In-kind Dividend Decision'. It details the dividend amount per share, the total dividend amount, the record date, and the payment date. Since the primary purpose of the document is to announce the dividend details to shareholders, it falls under the 'Notice of Dividend Amount' category.
2023-04-28 Korean
[기재정정]사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on Appointment/Dismissal of Outside Directors). It details changes to the company's board of directors, specifically the appointment of outside directors, and provides a correction to a previously filed report regarding the effective date of these appointments. This falls under the category of Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management.
2023-04-03 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report detailing the results of the Annual General Meeting (AGM) for Sampyo Cement, held on March 27, 2023. It includes the approval of financial statements, dividend resolutions, and the election of board members and auditors. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the specific outcomes of shareholder votes at a general meeting.
2023-03-27 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment and changes of outside directors (사외이사). This type of disclosure specifically pertains to changes in board composition and management structure, which falls under the 'Board/Management Information' category.
2023-03-27 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal announcement titled '감사보고서 제출' (Submission of Audit Report) filed by Sampyo Cement. It provides a summary of financial data, audit opinions, and key financial metrics (assets, liabilities, profit/loss) for the current and previous fiscal years. It explicitly states the date of receipt of the audit report (2023-03-17) and provides a link to the related disclosure. This fits the definition of a Report Publication Announcement (RPA) as it announces the availability and key highlights of the audit report rather than being the full, comprehensive annual report document itself. FY 2022
2023-03-17 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is titled '사업보고서' (Business Report) for the 32nd fiscal year (2022), covering the period from January 1, 2022, to December 31, 2022. It contains comprehensive financial statements, management discussion and analysis, auditor information, and corporate governance details. This structure corresponds to the standard South Korean 'Business Report' (Sa-eop-bo-go-seo), which is the equivalent of an Annual Report (10-K) in the US market. FY 2022
2023-03-17 Korean

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