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Year archive

SMEC CO.,LTD — 2023 filings

All 33 regulatory filings released by SMEC CO.,LTD (099440) in 2023, sourced directly from the official regulator.

33 Filings
2023 Period
2023 filings (33)
Filing Released Lang
기타경영사항(자율공시)(제6회차 전환사채 취득 후 재매각)
Capital/Financing Update
2023-12-18 Korean
전환청구권행사
Share Issue/Capital Change
2023-12-18 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2023-12-15 Korean
분기보고서 (2023.09)
Interim / Quarterly Report 9M 2023
2023-11-13 Korean
조회공시요구(현저한시황변동)에대한답변(중요정보없음)
Regulatory Filings
2023-09-14 Korean
조회공시요구(현저한시황변동)
Regulatory Filings
2023-09-13 Korean
반기보고서 (2023.06)
Interim / Quarterly Report H1 2023
2023-08-10 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2023-07-07 Korean
분기보고서 (2023.03)
Interim / Quarterly Report Q1 2023
2023-05-11 Korean
전환청구권행사
Share Issue/Capital Change
2023-04-28 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2023-04-24 Korean
전환청구권행사
Share Issue/Capital Change
2023-04-03 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2023-03-31 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2023-03-31 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2023-03-31 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2023-03-28 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2023-03-28 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2023-03-28 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2023-03-28 Korean
최대주주변경
Major Shareholding Notification
2023-03-23 Korean
사업보고서 (2022.12)
Annual Report FY 2022
2023-03-21 Korean
전환청구권행사
Share Issue/Capital Change
2023-03-17 Korean
[기재정정]감사보고서제출
Audit Report / Information FY 2022
2023-03-17 Korean
감사보고서제출
Audit Report / Information FY 2022
2023-03-17 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release FY 2022
2023-03-02 Korean
주주총회소집결의
Proxy Solicitation & Information Statement
2023-03-02 Korean
[기재정정]주주총회소집결의
AGM Information
2023-03-02 Korean
주주총회소집공고
AGM Information
2023-03-02 Korean
주주총회집중일개최사유신고
AGM Information
2023-03-02 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2023-03-02 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2023-02-28 Korean
전환청구권행사
Share Issue/Capital Change
2023-02-10 Korean
전환청구권행사
Share Issue/Capital Change
2023-01-27 Korean