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Union Materials Corp. — Investor Relations & Filings

Ticker · 047400 ISIN · KR7047400007 KO Manufacturing
Filings indexed 156 across all filing types
Latest filing 2025-03-27 Declaration of Voting R…
Country KR South Korea
Listing KO 047400

About Union Materials Corp.

https://www.unionmaterials.com/

Union Materials Corp. is a manufacturer of advanced inorganic materials, specializing in fine ceramics and ferrite magnets. The company's product portfolio includes a variety of industrial ceramics and cutting tools, such as indexable inserts (Ceramic, PCD, pCBN, Cermet), tool holders, and cutters. It also produces ferrite magnets designed for motor applications. Leveraging extensive experience and state-of-the-art facilities, Union Materials Corp. manufactures high-precision components, including fiber optic ferrules, using fine, high-purity raw materials. The company serves a global market across various sectors that require advanced material solutions.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled '정기주주총회결과' (Regular General Meeting of Shareholders Results) and provides the official outcomes of the shareholder votes held on 2025-03-27, including the approval of financial statements, director/auditor compensation limits, and dividend status. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2025-03-27 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a regulatory filing from Union Material announcing the submission of their audit report. It contains key financial data (assets, liabilities, profit/loss) and audit opinions for the fiscal year ending 2024-12-31. While it provides financial highlights, it is a formal notification of the audit report's submission to the regulatory body (KRX), which fits the definition of a Report Publication Announcement (RPA) as it serves to notify the market that the audit report is now available. FY 2024
2025-03-19 Korean
사업보고서 (2024.12)
Audit Report / Information Classification · 1% confidence The document is a comprehensive 'Audit Report' (감사보고서) for Union Material Co., Ltd. for the fiscal year ending December 31, 2024. It includes the independent auditor's report, consolidated financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes. While it contains financial data, it is specifically the formal audit report required by regulatory standards, not a general annual report or a quarterly report. Therefore, it fits the 'Audit Report / Information' category. FY 2024
2025-03-19 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Union Material, detailing the date, location, and agenda items (financial statements approval, director/auditor compensation). This type of document is a standard proxy solicitation or notice of meeting material provided to shareholders to inform them of upcoming voting items.
2025-03-12 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Union Materials Corp. It contains the agenda for the meeting, including the approval of financial statements, director/auditor remuneration, and reports on business activities and governance. This type of document is standard proxy solicitation material sent to shareholders to inform them of the meeting and request their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-03-12 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 the scheduling conflict for the upcoming AGM. Since it is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves, the proxy statement, or the voting results, it falls under the general regulatory filing category.
2025-03-12 Korean

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