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Solus Advanced Materials Co. Ltd. — Investor Relations & Filings

Ticker · 336370 ISIN · KR7336370002 LEI · 9884002P7C55T9XN1796 KO Manufacturing
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Filings indexed 431 across all filing types
Latest filing 2021-03-11 AGM Information
Country KR South Korea
Listing KO 336370

About Solus Advanced Materials Co. Ltd.

https://www.solusadvancedmaterials.com/…

Solus Advanced Materials is a developer and supplier of advanced materials and solutions for high-technology sectors. The company's core business focuses on two primary segments: battery copper foil and electronic materials. It specializes in producing high-quality, ultra-thin copper foil, a critical component for electric vehicle (EV) batteries, positioning itself as a key supplier to the global EV market with a significant manufacturing presence in Europe. In the electronics sector, the company provides advanced materials for Organic Light Emitting Diode (OLED) displays, contributing to innovations in display technology. The company aims to lead the market by developing next-generation materials to support the growth of the electric vehicle and advanced electronics industries.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Solus Advanced Materials. It contains the agenda for the meeting, including the approval of financial statements, election of directors, and other corporate governance matters. While it contains financial data, it is explicitly labeled as 'pre-audit' and serves as the formal notification package for shareholders to attend the meeting. This fits the definition of AGM-R (AGM Information/Materials).
2021-03-11 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Financial Supervisory Service (South Korea). This document details the acquisition of shares by an executive (Hayoung Lee) of Solus Advanced Materials. According to the provided filing definitions, reports of personal share transactions by company directors and executives are classified as 'Director's Dealing' (DIRS).
2021-03-04 Korean
대규모기업집단현황공시[분기별공시(개별회사용)]
Major Shareholding Notification Classification · 100% confidence The document is a 'Corporate Group Status Disclosure' (기업집단현황공시) filed by Solus Advanced Materials, a subsidiary of the Doosan Group. This type of filing is a mandatory regulatory disclosure in South Korea regarding inter-company transactions, shareholdings, and financial guarantees within a large business group. Since it does not fit into specific categories like 10-K, Earnings Release, or M&A, it falls under the 'Regulatory Filings' (RNS) category as a general regulatory announcement.
2021-02-26 Korean
기업설명회(IR)개최(안내공시)
Report Publication Announcement Classification · 100% confidence The document is a short announcement (under 1,000 characters) regarding the scheduling and logistics of an upcoming Investor Relations (IR) meeting (Non-deal Roadshow). It provides the date, location, and purpose of the meeting, and directs readers to the company website for the actual presentation materials. Per the 'Menu vs Meal' rule, this is an announcement of an event/report rather than the presentation itself, and it fits best under the 'Regulatory Filings' category as a standard corporate disclosure of an IR event.
2021-02-16 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a Korean regulatory filing titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). This is a standard disclosure form required by the Financial Supervisory Service (FSS) in South Korea when an insider (executive or major shareholder) trades company stock. This specific document details the share acquisition (장내매수) by an executive named Lee Ha-young. This falls under the category of Director's Dealing (insider trading report).
2021-02-09 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Solus Advanced Materials regarding the decision to pay cash dividends. It specifies the dividend amount per share, the dividend record date, the payment date, and the total dividend amount. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2021-02-08 Korean

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