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Tplex Co., Ltd — Investor Relations & Filings

Ticker · 081150 ISIN · KR7081150005 KO Manufacturing
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Filings indexed 200 across all filing types
Latest filing 2024-03-29 Board/Management Inform…
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
대표이사변경
Board/Management Information Classification · 1% confidence The document is a formal announcement regarding a change in the company's leadership (CEO). It explicitly lists the 'before' and 'after' status of the representative directors, the reason for the change, the date of the board resolution, and the professional background of the new appointee. This aligns perfectly with the definition for Board/Management Information (MANG).
2024-03-29 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 the appointment of an outside director (An Hwang-jun) for the company Tplex. This falls under the category of changes in the company's board of directors or senior management.
2024-03-29 Korean
사업보고서 (2023.12)
Audit Report / Information Classification · 1% confidence The document is a formal 'Audit Report' (감사보고서) for the company 'TPLAX' (티플랙스) for the fiscal year ending December 31, 2023. It includes the independent auditor's report, financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement), and detailed notes. This is a comprehensive financial audit document, not an annual report (10-K) which would include management discussion and analysis (MD&A) and other corporate governance sections, nor is it a short announcement. Therefore, it is classified as an Audit Report. FY 2023
2024-03-21 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a regulatory filing from the Korea Exchange (KRX) system titled 'Audit Report Submission' (감사보고서 제출). It provides the audit opinion, key financial data, and confirmation of the audit report receipt date. While it contains financial data, it is a standard regulatory announcement notifying the market that the audit report has been filed, rather than the full annual report document itself. Therefore, it falls under the category of a Report Publication Announcement (RPA). FY 2023
2024-03-20 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Tplex. It outlines the date, location, agenda items (such as financial statement approval, director appointments, and remuneration limits), and details of the proposed board members. This document serves as the official proxy solicitation and information statement provided to shareholders prior to the meeting to request their votes.
2024-03-13 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) issued by T-Plex Co., Ltd. It contains the agenda for the 32nd Annual General Meeting, including items such as the approval of financial statements, election of directors, and remuneration limits. While it contains financial data (balance sheets, income statements) as reference material for shareholders to vote on, the primary purpose of the document is to convene the meeting and solicit votes. According to the filing definitions, this is a Proxy Solicitation & Information Statement.
2024-03-13 Korean

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