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Tplex Co., Ltd — Investor Relations & Filings

Ticker · 081150 ISIN · KR7081150005 KO Manufacturing
Open in API
Filings indexed 200 across all filing types
Latest filing 2020-03-27 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) for the company 'TPLex'. It details the voting outcomes for agenda items such as financial statement approval, dividend declarations, and director appointments. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements'.
2020-03-27 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report) for the company T-Plex. It provides the audit opinion (unqualified/proper), key financial data (assets, liabilities, equity, revenue, profit), and auditor information. While it contains financial data, it is a summary disclosure of the audit results rather than the full 10-K annual report or a standalone audit report document. In the context of Korean regulatory filings (DART system), this is a standard 'Audit Report Submission' notice, which falls under the Audit Report/Information category. FY 2019
2020-03-19 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for T-Plex Co., Ltd. It contains the agenda for the 28th Annual General Meeting, including the approval of financial statements, election of directors and auditors, and remuneration limits. It also includes detailed management information, financial statements, and proxy-related details. This document is a formal solicitation of shareholder votes and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2020-03-05 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Proxy Solicitation' (위임권유) filed by (주)티플랙스 (T-Flex) for its 28th Annual General Meeting. It contains detailed information regarding the agenda items for the meeting, including the approval of financial statements, election of directors and auditors, and approval of remuneration limits for directors and auditors. This document is designed to provide shareholders with the necessary information to vote or grant proxy, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2020-03-05 Korean
주주총회집중일개최사유신고
AGM Information Classification · 1% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company (Tplex) is holding its AGM on a date that coincides with other companies' meetings, citing internal and external scheduling constraints. It also mentions the adoption of electronic voting. Since this is a specific regulatory disclosure regarding meeting logistics and compliance rather than the AGM presentation materials, the report itself, or a proxy statement, it falls under the general regulatory filing category.
2020-03-05 Korean
[기재정정]주주총회집중일개최사유신고
Regulatory Filings Classification · 1% confidence The document is a regulatory filing submitted to the KRX (Korea Exchange) regarding the 'Report of Reason for Holding a General Meeting of Shareholders on a Concentrated Date'. It explains why the company (TPLex) is holding its AGM on a date that coincides with other companies' meetings, citing internal scheduling and audit report timelines. Since this is a formal regulatory disclosure regarding meeting logistics and compliance with shareholder meeting regulations, it falls under the general regulatory filing category.
2020-03-05 Korean

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