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SEONG AN Materials CO.,LTD — Investor Relations & Filings

Ticker · 011300 ISIN · KR7011300001 KO Manufacturing
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Filings indexed 519 across all filing types
Latest filing 2023-03-21 Capital/Financing Update
Country KR South Korea
Listing KO 011300

About SEONG AN Materials CO.,LTD

http://seong-an.com/

SEONG AN Materials CO.,LTD. is a manufacturer of rare-earth metals, focusing on the production of Neodymium-Praseodymium (NdPr) metal. The company operates a distinct value chain, importing NdPr Oxide from the United States and processing it into metal at its own plant. This positions the company as a supplier of critical materials for high-performance permanent magnets used in sectors such as electric vehicles and renewable energy.

Recent filings

Filing Released Lang Actions
[기재정정]주요사항보고서(유상증자결정)
Capital/Financing Update Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) regarding a 'Decision on Paid-in Capital Increase' (유상증자결정) and its subsequent amendment (정정신고). It details the number of new shares, issuance price, payment dates, and third-party allocation details. This falls under the category of capital structure changes and financing updates.
2023-03-21 Korean
[기재정정]주요사항보고서(유상증자결정)
Share Issue/Capital Change Classification · 100% confidence The document is a 'Major Matters Report' (주요사항보고서) regarding a 'Capital Increase Decision' (유상증자결정) for a Korean company, Sung-An. It details the amendment of share issuance terms, including the number of shares, issuance price, and the third-party allocation target. This falls under the category of announcements regarding new share issues or capital changes.
2023-03-20 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for the company 'Sung-An' (주식회사 성안). It contains the meeting agenda, details on voting, and management reference materials including financial statements (balance sheet, income statement, etc.) for the 47th fiscal year. This document is a formal notice sent to shareholders to provide information and request votes for the upcoming AGM, which fits the definition of a Proxy Solicitation & Information Statement.
2023-03-16 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and is a formal filing by (주)성안 (Sung An Co., Ltd.) for their upcoming Annual General Meeting. It contains details regarding the solicitation of proxies, the purpose of the meeting, and includes financial statements (balance sheet, income statement, etc.) as required by Korean regulatory standards for proxy materials. This is a classic Proxy Solicitation & Information Statement.
2023-03-16 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by the company '성안'. It outlines the date, location, and the agenda items (such as approval of financial statements, articles of incorporation changes, and director compensation). This document is a standard proxy solicitation material used to inform shareholders of an upcoming meeting and the matters to be voted upon, which fits the definition of Proxy Solicitation & Information Statement.
2023-03-15 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the scheduling of a General Meeting of Shareholders on a 'concentrated date'. It explains the company's inability to avoid this date due to board schedules and financial closing requirements. As it is a specific regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2023-03-15 Korean

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