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TuksuConstruction — Investor Relations & Filings

Ticker · 026150 ISIN · KR7026150003 KO Construction
Filings indexed 260 across all filing types
Latest filing 2020-03-23 AGM Information
Country KR South Korea
Listing KO 026150

About TuksuConstruction

http://www.tuksu.co.kr/english/

TuksuConstruction is an engineering and construction company specializing in civil infrastructure projects. Its core activities include the construction of bridges, roads, railways, subways, and underpasses. The company is recognized for its advanced techniques in foundational civil engineering and tunneling, constructing structures such as bridge foundations, underground slurry walls, and utility tunnels for power and communication. In addition to its construction services, TuksuConstruction operates a heavy industry division that localizes and manufactures specialized construction equipment and coating lines. The company focuses on complex national infrastructure projects, leveraging its expertise in specialized civil works.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집결의) and a subsequent amendment (정정신고) regarding the agenda items for the Annual General Meeting. It details the meeting date, location, and specific agenda items such as financial statement approval, director/auditor appointments, and business purpose changes. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote on matters at the upcoming meeting.
2020-03-23 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report) submitted to the Korea Exchange (KRX). It provides the audit opinion, key financial data (assets, liabilities, equity, revenue, profit), and details regarding the external auditor. While it contains financial data, it is a standard regulatory announcement of the audit report's submission rather than the full annual report (10-K) or a standalone audit report document (AR). Under the 'Menu vs Meal' rule, this is a notification of the filing of the audit results, which fits the 'Regulatory Filings' (RNS) category as it is a mandatory disclosure of the audit status. FY 2019
2020-03-20 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Reference Document' (참고서류) for a General Meeting of Shareholders, specifically detailing the solicitation of proxy votes (위임권유) and providing financial statements (재무제표) for the 2019 fiscal year. It includes information on the meeting date, agenda, and proxy solicitation details. This type of document is standard for Proxy Solicitation & Information Statements in the Korean regulatory context (DART).
2020-03-16 Korean
[기재정정]단일판매ㆍ공급계약체결
Capital/Financing Update Classification · 1% confidence The document is a regulatory filing from the Korea Exchange (KRX) system regarding a 'Single Sale/Supply Contract' (단일판매ㆍ공급계약체결). It is a correction report (정정신고) updating the progress of a previously disclosed contract. Since this is a specific regulatory disclosure regarding a material contract update and does not fit into categories like M&A, dividends, or financial reports, it is classified as a general regulatory filing.
2020-03-13 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for the 49th Annual General Meeting of (주)특수건설. It contains the meeting agenda, details on voting procedures (including electronic voting), and financial statements (balance sheet and income statement) as part of the management's reference materials for shareholders. This document is a standard proxy solicitation and information statement provided to shareholders prior to an AGM.
2020-03-13 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by the company. It outlines the date, location, and specific agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and agenda items.
2020-03-13 Korean

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