Skip to main content
WONIK CUBE Corp. logo

WONIK CUBE Corp. — Investor Relations & Filings

Ticker · 014190 ISIN · KR7014190003 KO Wholesale and retail trade
Open in API
Filings indexed 108 across all filing types
Latest filing 2022-03-24 Declaration of Voting R…
Country KR South Korea
Listing KO 014190

About WONIK CUBE Corp.

http://www.wonikcube.com/

WONIK CUBE Corp. is a specialized distributor and importer of industrial materials. The company's operations are organized into five primary business divisions: Chemicals, Resin, Silicon, Building Materials, and Digital Solutions. The Chemical division supplies basic industrial chemicals, including monomers and solvents. The Resin division distributes products such as urethane and vinyl-based resins. The Silicon division provides a range of silicon-based materials for various industrial applications. The Building Materials division focuses on the distribution of construction materials. The Digital Solutions division offers digital printers and related IT products for the printing and packaging sectors.

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 Wonik Cube, dated 2022-03-24. It details the approval of financial statements, appointment of directors, and other resolutions passed during the meeting. This falls directly under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-03-24 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 a new outside director (Kim Won-seok) for Wonik Cube Co., Ltd. This falls under the category of board management and changes in corporate governance structure, which is classified as MANG (Board/Management Information).
2022-03-24 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report). It provides a summary of the audit opinion, key financial data (assets, liabilities, equity, profit/loss), and auditor information for the fiscal year. According to the 'Menu vs Meal' rule, this is an announcement of the audit report submission rather than the full audit report document itself, which is typical for Korean regulatory filings (DART system). Therefore, it is classified as a Report Publication Announcement (RPA). FY 2021
2022-03-16 Korean
사업보고서 (2021.12)
Audit Report / Information Classification · 1% confidence The document is a formal 'Audit Report' (감사보고서) for Wonik Cube (주식회사 원익큐브) for the fiscal year 2021. It includes the independent auditor's report, financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement), and detailed notes to the financial statements. It is not an Annual Report (10-K) as it lacks the comprehensive management discussion and analysis (MD&A) and business overview typically found in a full 10-K, and it is not a report announcement (RPA) because it contains the full financial data and audit opinion. FY 2021
2022-03-16 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Wonik Cube. It outlines the date, location, agenda items (financial statements, board appointments, remuneration), and details regarding the director nominee. This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of upcoming votes, which falls under the Proxy Solicitation & Information Statement category.
2022-03-08 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Wonik Cube. It contains the meeting agenda, details on voting procedures (including electronic voting), and management's reference materials (경영참고사항) such as financial statements and business overviews. This type of document is standard for proxy solicitation and shareholder meeting notifications, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-03-08 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.