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SAMYOUNG M-TEK C0. LTD. — Investor Relations & Filings

Ticker · 054540 ISIN · KR7054540000 KO Manufacturing
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Filings indexed 313 across all filing types
Latest filing 2020-03-06 AGM Information
Country KR South Korea
Listing KO 054540

About SAMYOUNG M-TEK C0. LTD.

http://www.symtek.co.kr/eng/

SAMYOUNG M-TEK C0. LTD. is a specialized manufacturer of industrial materials and high-precision components. The company's core business involves producing structural materials for internal combustion engines and key components for the renewable energy sector. A significant product line includes high-value-added gearboxes for wind power generators, which are also supplied to other power generation industries and for general industrial machinery. SAMYOUNG M-TEK utilizes a range of advanced manufacturing processes, including die casting, investment casting, sand mold casting, and precision machining, to produce its cast steel products.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집결의) filed by Samyoung M-Tek. It details the agenda for the upcoming Annual General Meeting (AGM), including board appointments, dividend proposals, and financial statement approvals. While it contains proxy-like information, in the context of Korean regulatory filings (DART), this is the standard document used to call an AGM. Since it provides the agenda and materials for the meeting, it falls under Proxy Solicitation & Information Statement (PSI) as it requests shareholder votes for the listed agenda items.
2020-03-06 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a 'Report of Large Shareholding' (주식등의 대량보유상황보고서) filed with the Financial Services Commission and Korea Exchange. This type of filing is specifically used to report changes in significant share ownership (crossing thresholds or changes in special relationships) as required by the Capital Markets Act. In the provided taxonomy, this corresponds to a 'Major Shareholding Notification'.
2020-02-20 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Management Reports Classification · 95% confidence The document is a regulatory filing from a Korean company (Samyoung M-Tech) announcing a significant change (over 15% or 30%) in financial performance (revenue, operating profit, net income) compared to the previous fiscal year. This type of disclosure is a standard regulatory requirement in the Korean market for listed companies to provide preliminary financial highlights before the final audited annual report is released. It fits the definition of an Earnings Release (ER) as it provides key financial highlights and the reasons for the variance.
2020-02-13 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Samyoung M-Tek. It outlines the date, location, and specific agenda items (proposals) to be voted on, including financial statement approval, dividend proposals, and director appointments. This type of document is a standard proxy solicitation and information statement provided to shareholders prior to a meeting to inform them of the agenda and solicit their votes.
2020-02-13 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Samyoung M-Tek regarding the decision to pay cash dividends. It specifies the dividend amount per share, the dividend record date, the payment date, and the approval process via the upcoming general meeting of shareholders. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2020-02-13 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report of Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean Financial Supervisory Service (FSS) and Korea Exchange. This type of filing is a standard regulatory disclosure for insider share transactions (directors/executives). In the provided taxonomy, 'Director's Dealing' (DIRS) is the specific category for reports of personal share transactions by company directors and executives.
2020-01-14 Korean

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