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Year archive

SMEC CO.,LTD — 2019 filings

All 35 regulatory filings released by SMEC CO.,LTD (099440) in 2019, sourced directly from the official regulator.

35 Filings
2019 Period
2019 filings (35)
Filing Released Lang
전환가액의조정(제6회차)
Capital/Financing Update
2019-12-27 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2019-12-16 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-12-11 Korean
분기보고서 (2019.09)
Interim / Quarterly Report 9M 2019
2019-11-14 Korean
전환가액의조정(제7회차)
Capital/Financing Update
2019-10-28 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제5회차)
Capital/Financing Update
2019-09-30 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2019-09-27 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2019-09-24 Korean
전환가액의조정(제6회차)
Capital/Financing Update
2019-08-27 Korean
반기보고서 (2019.06)
Interim / Quarterly Report H1 2019
2019-08-12 Korean
영업(잠정)실적(공정공시)
Earnings Release Q2 2019
2019-08-06 Korean
연결재무제표기준영업(잠정)실적(공정공시)
Earnings Release Q2 2019
2019-08-06 Korean
기타경영사항(자율공시)(제5회차 전환사채 취득 후 재매각)
Capital/Financing Update
2019-07-10 Korean
전환청구권행사(제5회차)
Share Issue/Capital Change
2019-07-10 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2019-05-27 Korean
분기보고서 (2019.03)
Interim / Quarterly Report Q1 2019
2019-05-15 Korean
기타경영사항(특허권취득)(자율공시)(복수개의 스핀들을 갖는 공작기계의 제어방법)
Regulatory Filings
2019-04-29 Korean
기타경영사항(특허권취득)(자율공시)(가공장치의 제어방법)
Regulatory Filings
2019-04-29 Korean
전환청구권행사(제5회차)
Share Issue/Capital Change
2019-04-08 Korean
주요사항보고서(자기주식취득신탁계약해지결정)
Transaction in Own Shares
2019-04-03 Korean
신탁계약해지결과보고서
Transaction in Own Shares
2019-04-03 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제5회차)
Capital/Financing Update
2019-04-01 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2019-03-29 Korean
사업보고서 (2018.12)
Annual Report FY 2018
2019-03-29 Korean
감사보고서제출
Audit Report / Information FY 2018
2019-03-21 Korean
주주총회집중일개최사유신고
AGM Information
2019-03-14 Korean
주주총회소집공고
AGM Information
2019-03-14 Korean
의결권대리행사권유참고서류
AGM Information
2019-03-06 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release FY 2018
2019-02-27 Korean
주주총회소집결의
AGM Information
2019-02-27 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount
2019-02-27 Korean
전환가액의조정(제5회차)
Capital/Financing Update
2019-01-30 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2019-01-23 Korean
신탁계약에의한취득상황보고서
Transaction in Own Shares
2019-01-07 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2019-01-03 Korean