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Year archive

SAMYOUNG M-TEK C0. LTD. — 2019 filings

All 21 regulatory filings released by SAMYOUNG M-TEK C0. LTD. (054540) in 2019, sourced directly from the official regulator.

21 Filings
2019 Period
2019 filings (21)
Filing Released Lang
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2019-12-16 Korean
분기보고서 (2019.09)
Interim / Quarterly Report 9M 2019
2019-11-11 Korean
신탁계약에의한취득상황보고서
Transaction in Own Shares
2019-11-07 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2019-10-18 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2019-10-02 Korean
반기보고서 (2019.06)
Interim / Quarterly Report H1 2019
2019-08-13 Korean
주요사항보고서(자기주식취득신탁계약체결결정)
Transaction in Own Shares
2019-08-06 Korean
단일판매ㆍ공급계약체결(자율공시)
Regulatory Filings
2019-06-17 Korean
단일판매ㆍ공급계약체결(자율공시)
Regulatory Filings
2019-05-14 Korean
분기보고서 (2019.03)
Interim / Quarterly Report Q1 2019
2019-05-13 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2019-04-15 Korean
사업보고서 (2018.12)
Annual Report FY 2018
2019-03-29 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2019-03-26 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2019-03-26 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-03-26 Korean
감사보고서제출
Audit Report / Information FY 2018
2019-03-15 Korean
의결권대리행사권유참고서류
AGM Information
2019-03-05 Korean
주주총회소집공고
AGM Information
2019-03-05 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Management Reports
2019-02-11 Korean
주주총회소집결의
Proxy Solicitation & Information Statement
2019-02-11 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount
2019-02-11 Korean