Skip to main content
Tplex Co., Ltd logo

Tplex Co., Ltd — Investor Relations & Filings

Ticker · 081150 ISIN · KR7081150005 KO Manufacturing
Open in API
Filings indexed 200 across all filing types
Latest filing 2021-03-26 Declaration of Voting R…
Country KR South Korea
Listing KO 081150

About Tplex Co., Ltd

http://www.tplex.co.kr/

Tplex Co., Ltd. is a company specializing in the manufacturing and processing of stainless steel products. Its core business encompasses the production and sale of stainless steel bars and plates for various industrial applications. The company provides comprehensive processing services, including cutting and machining, leveraging specialized technological expertise. Originally focused on the steel bar business, Tplex has expanded its operations to include plate materials, serving both domestic and international markets.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official report of the results of a General Meeting of Shareholders (AGM). It details the approval of financial statements, dividend resolutions, and the results of voting on board member appointments. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it provides the outcome of shareholder votes at a general meeting.
2021-03-26 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details specific changes to the company's board of directors, including the appointment of a new outside director and the resignation of an existing one. This falls directly under the category of board and management changes.
2021-03-26 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a '주주총회소집공고' (Notice of Convocation of General Meeting of Shareholders) for the 29th Annual General Meeting of T-Flex. It contains the meeting agenda, details on electronic voting, director nominations, and financial statements (balance sheet, income statement, etc.) to be approved at the meeting. This document is a formal proxy statement and meeting notice sent to shareholders to provide information and request votes for the upcoming AGM. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2021-03-18 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal announcement titled '감사보고서 제출' (Submission of Audit Report) by TPLex. It provides the audit opinion (unqualified/proper), key financial figures (assets, liabilities, profit/loss), and the name of the accounting firm. While it contains financial data, it is a standard regulatory disclosure form used in the Korean market to announce that the audit report has been submitted to the regulator, rather than the full audit report document itself. Therefore, it is classified as a Report Publication Announcement (RPA). FY 2020
2021-03-18 Korean
사업보고서 (2020.12)
Audit Report / Information Classification · 1% confidence The document is a formal 'Audit Report' (감사보고서) for the company 'Teflex' (주식회사 티플랙스) for the fiscal year ending December 31, 2020. It includes the independent auditor's report, financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes to the financial statements. While it contains financial data, it is specifically structured as an audit report package, which is classified under the 'Audit Report / Information' category in the provided schema. FY 2020
2021-03-18 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including voting procedures, electronic voting instructions, director/auditor candidate information, and financial statements. This document is a formal proxy statement sent to shareholders to solicit votes for the meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2021-03-11 Korean

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.