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WonilSpecialSteel — Investor Relations & Filings

Ticker · 012620 ISIN · KR7012620001 KO Manufacturing
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Filings indexed 104 across all filing types
Latest filing 2025-03-10 Proxy Solicitation & In…
Country KR South Korea
Listing KO 012620

About WonilSpecialSteel

https://www.wonilsteel.co.kr

WonilSpecialSteel is a manufacturer and distributor specializing in special steel products. The company's portfolio includes a wide range of tool steels (cold work, hot work, high-speed), mold steels, structural steels, and steel plates. It provides comprehensive services that span from material distribution to cutting, processing, and the production of mold bases. The company handles a diverse array of materials to serve various industrial applications.

Recent filings

Filing Released Lang Actions
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea (often filed under the Financial Services Commission/Korea Exchange) used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains details about the meeting, the proxy solicitation process, and financial statements as reference material for shareholders. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-03-10 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Wonil Special Steel. It outlines the date, location, agenda items (financial statements, auditor appointment, remuneration limits), and details regarding the board's resolution. This document serves as the official notification to shareholders regarding the upcoming meeting and the matters to be voted upon, which aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2025-02-24 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Wonil Special Steel regarding a decision on cash dividends. It specifies the dividend amount per share, the total dividend amount, the record date, and the expected payment date. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2025-02-24 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date for the purpose of determining shareholders eligible to vote at the upcoming 48th Annual General Meeting. It does not contain the full proxy materials or the meeting presentation itself, but rather serves as a formal notice of a corporate action (setting a record date). Given the nature of the announcement and the lack of a specific category for 'Record Date Notice', it falls under the general regulatory filing category.
2024-12-13 Korean
현금ㆍ현물배당을위한주주명부폐쇄(기준일)결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding the setting of a record date for shareholder dividends (주주명부폐쇄 기준일 결정). It explicitly states that the actual dividend amount and decision have not yet been finalized and will be announced later. Since this is a regulatory notification regarding dividend procedures rather than the declaration of the dividend amount itself, it falls under general regulatory filings.
2024-12-13 Korean
분기보고서 (2024.09)
Interim / Quarterly Report Classification · 100% confidence The document is a '분기보고서' (Quarterly Report) for the 48th fiscal period, covering the period from January 1, 2024, to September 30, 2024. It is submitted to the Financial Supervisory Service and the Korea Exchange. It contains detailed financial statements, management discussion and analysis, and corporate governance information, which fits the definition of an Interim/Quarterly Report (IR). 9M 2024
2024-11-14 Korean

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