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Samyang KCI Corporation — Investor Relations & Filings

Ticker · 036670 ISIN · KR7036670008 KO Manufacturing
Filings indexed 144 across all filing types
Latest filing 2026-03-23 Board/Management Inform…
Country KR South Korea
Listing KO 036670

About Samyang KCI Corporation

https://www.samyangkci.com/en/index

Samyang KCI Corporation is a specialty chemical manufacturer that develops and produces high-quality, sustainable raw materials for the global personal care industry. The company's portfolio includes innovative ingredients such as polymers, surfactants, and preservatives, which serve as premium additives in a wide range of applications, including hair, skin, body, and sun care products. Samyang KCI focuses on providing customized solutions centered on materials and formulations, with a goal of becoming a globally respected supplier of eco-friendly personal care ingredients.

Recent filings

Filing Released Lang Actions
대표이사변경
Board/Management Information Classification · 1% confidence The document is an official announcement detailing a change in the company’s representative director (CEO), including the outgoing and incoming directors, reasons for change, board resolution date, and biographical details of the new director. This falls squarely under Board/Management Information (MANG).
2026-03-23 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled “정기주주총회결과” (Annual Shareholders’ Meeting Results) and lists each agenda item, whether it passed, and detailed vote percentages, along with dividend resolutions, director/auditor appointments, and rights record dates. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA). It is not the full AGM presentation materials (AGM-R) but the official voting outcome statement.
2026-03-23 Korean
[기재정정]사업보고서 (2025.12)
Annual Report Classification · 1% confidence The document is a 'Business Report' (사업보고서) for the 35th fiscal year of Samyang KCI, covering the period from January 1, 2025, to December 31, 2025. It includes detailed financial statements, management discussions, governance information, and shareholding details. Although it contains a 'correction' (정정) section at the beginning, the document itself is the full Annual Report (10-K equivalent in the Korean market). FY 2025
2026-03-19 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including voting agenda items, director candidate profiles, and financial statements. It is a formal solicitation document sent to shareholders to request their votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-19 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Samyang KCI. It includes details about the meeting agenda, director/auditor nominations, financial statements, and governance information. This type of document is specifically designed to provide shareholders with the necessary information to vote at the AGM, making it a Proxy Solicitation & Information Statement.
2026-03-19 Korean
주식소각결정
Share Issue/Capital Change Classification · 1% confidence The document is an official announcement regarding a 'Stock Cancellation Decision' (주식소각 결정) by Samyang KCI. It details the number of shares to be cancelled, the method (using treasury shares), and the board resolution date. This falls under capital structure changes and corporate actions related to share management, which is best classified as a share capital change or transaction in own shares. Given the specific nature of cancelling treasury shares, 'SHA' (Share Issue/Capital Change) is the most appropriate category for this corporate action.
2026-03-19 Korean

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