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SOOSAN CEBOTICS CO., LTD — Investor Relations & Filings

Ticker · 017550 ISIN · KR7017550005 KO Manufacturing
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Filings indexed 179 across all filing types
Latest filing 2024-03-13 AGM Information
Country KR South Korea
Listing KO 017550

About SOOSAN CEBOTICS CO., LTD

https://soosancebotics.com/en/main

SOOSAN CEBOTICS CO., LTD. is a manufacturer of heavy machinery and equipment for the mining, quarrying, construction, and civil engineering sectors. The company specializes in the development and production of hydraulic attachments and special-purpose vehicles. Its primary product lines include hydraulic breakers, rock drill rigs, hydraulic drills, knuckle cranes, and crushing plants. The company also provides a range of equipment for demolition and recycling applications. Founded in 1984, SOOSAN CEBOTICS was a pioneer in the localization of hydraulic breakers and rock drill rigs.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Soosan Heavy Industries. It contains the agenda for the 40th Annual General Meeting, including items such as the approval of financial statements, election of directors, and remuneration limits. It also includes management's business report and financial statements (balance sheet, income statement, etc.) as reference materials for shareholders. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) because it provides shareholders with the necessary information to vote on agenda items at the upcoming meeting.
2024-03-13 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy) and is issued by SuSan Heavy Industries. It contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures (electronic voting/proxy), and the company's financial statements (balance sheet, income statement, etc.) as part of the proxy materials. This document is a standard proxy solicitation statement used to request shareholder votes for an AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-03-13 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of an Annual General Meeting (AGM) issued by Soosan Heavy Industries. It details the meeting date, location, agenda items (financial statements, director appointments, and remuneration limits), and voting procedures. This document serves as the official solicitation of shareholder participation and information for the upcoming meeting, which aligns with the definition of a Proxy Solicitation & Information Statement.
2024-02-28 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement from Soosan Heavy Industries regarding the decision to pay cash dividends. It specifies the dividend amount per share, the dividend record date, and the scheduled date for the general meeting of shareholders. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2024-02-28 Korean
분기보고서 (2023.09)
Interim / Quarterly Report Classification · 1% confidence The document is a 'Quarterly Report' (분기보고서) for Soosan Heavy Industries, covering the period from January 1, 2023, to September 30, 2023. It contains detailed company information, financial data, and management disclosures, which aligns with the definition of an Interim/Quarterly Report (IR). 9M 2023
2023-11-14 Korean
대표이사(대표집행임원)변경(안내공시)
Board/Management Information Classification · 1% confidence The document is a formal announcement regarding the change of a company's representative director (CEO). It explicitly lists the names of the outgoing and incoming directors, the reason for the change (resignation), and the effective date. This falls directly under the definition of Board/Management Information (MANG).
2023-11-03 Korean

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