Category: Disclosures

[Disclosure] Hanwha Ocean (042660) – Decision on Convening General Meeting of Shareholders / 2024-02-21

February 21, 2024August 9, 2026 K-STOCK Editor

Fact Source: Financial Supervisory Service DART 💡 3-Second Summary Hanwha Ocean resolved to convene its 24th Annual General Meeting of Shareholders on March 21, 2024, to table agenda items including approval of financial statements, amendments to the Articles of Incorporation, appointment of Inside Director Doo-Hyung Ryu, and approval of the director compensation limit. 📊 [Key…

Disclosures, Shipbuilding

[Disclosure] Samsung Biologics (207940) – (Correction) Decision on General Meeting of Shareholders / 2024-02-21

February 21, 2024August 8, 2026 K-STOCK Editor

Fact Source: Financial Supervisory Service DART 💡 3-Second Summary Samsung Biologics has submitted a corrected disclosure for its Annual General Meeting of Shareholders scheduled for March 15, 2024, adding agenda items for the new appointment of Seung-Hwan Suh as Outside Director and Audit Committee Member. 📊 [Key Disclosure Details & Financial Figures] 📝 Editor’s Comment…

Disclosures, Bio & Healthcare

[Disclosure] Samsung Electronics(005930) – Resolution on Convening of General Shareholders’ Meeting / 2024-02-20

February 20, 2024July 29, 2026 K-STOCK Editor

Fact Source: Financial Supervisory Service DART 💡 3-Second Summary Samsung Electronics resolved to convene its 55th Annual General Meeting of Shareholders on March 20, 2024, to vote on financial statement approval, director/audit committee elections, director remuneration limits, and articles amendments. 📊 [Summary of Key Disclosure Details & Figures] 📝 Editor’s Comment (Key Follow-up Checkpoint) 📌…

Disclosures, Semiconductors

[Disclosure] Samsung Electronics(005930) – Other Management Matters (Voluntary Disclosure) / 2024-02-20

February 20, 2024July 29, 2026 K-STOCK Editor

Fact Source: Financial Supervisory Service DART 💡 3-Second Summary Samsung Electronics’ Board of Directors has approved the operation of a KRW 12.27B CSR matching fund for 2024 and a KRW 2.469B donation to Chungnam Samsung Academy to improve educational environments. 📊 [Summary of Key Disclosure Details & Figures] 📝 Editor’s Comment (Key Follow-up Checkpoint) 📌…

Disclosures, Semiconductors

[Disclosure] Samsung Electro-Mechanics (009150) – Board Resolution on Convening General Meeting of Shareholders / 2024-02-20

February 20, 2024July 30, 2026 K-STOCK Editor

Fact Source: Financial Supervisory Service DART 💡 3-Second Summary Samsung Electro-Mechanics resolved to hold its 51st Annual General Meeting of Shareholders on March 20, 2024, at El Tower in Seoul. The agenda includes approval of FY51 financial statements, new appointments of Executive Director Jae-yeol Choi and Independent Director/Audit Committee Member Seung-il Jung, and approval of…

Semiconductors, Disclosures

[Disclosure] Hanwha Systems (272210) – Advance Notice of Earnings Disclosure / 2024-02-20

February 20, 2024August 11, 2026 K-STOCK Editor

Fact Source: Financial Supervisory Service DART 💡 3-Second Summary Hanwha Systems has announced that its scheduled disclosure date for the FY2023 (January 1, 2023 – December 31, 2023) provisional earnings results is February 23, 2024. 📊 [Key Disclosure Details & Financial Metrics] 📝 Editor’s Comment (Key Follow-up Checkpoint) 📌 Verification of Provisional Earnings on Scheduled…

Disclosures, Defense

[Disclosure] Hanwha Aerospace (012450) – Execution of Single Sales or Supply Contract / 2024-02-20

February 20, 2024August 10, 2026 K-STOCK Editor

Fact Source: Financial Supervisory Service DART 💡 3-Second Summary Hanwha Aerospace signed a supply contract worth approximately KRW 166.26B with LIG Nex1 for major components and launch tubes for the Cheolmae-II PIP (Cheongung-II) 2nd mass production, representing 2.5% of its recent annual revenue. 📊 Key Disclosure Contents & Financial Figures 📝 Editor’s Comment (Key Follow-up…

Disclosures, Defense

[Disclosure] KEPCO (015760 / KEP) – Pre-announcement of Financial Results / 2024-02-20

February 20, 2024August 13, 2026 K-STOCK Editor

Fact Source: Financial Supervisory Service DART Market: KOSPI (015760) 💡 3-Second Summary KEPCO has announced in advance that it plans to disclose its FY2023 (Jan–Dec) consolidated financial results on February 23, 2024. 📊 [Key Disclosure Contents & Major Financial Figures] 📝 Editor’s Comment (Key Follow-up Checkpoint) 📌 Verification of Timely Earnings Release and Subsequent Periodic…

Disclosures, Energy

[Disclosure] KEPCO (015760 / KEP) – Investor Relations (IR) Announcement / 2024-02-20

February 20, 2024August 13, 2026 K-STOCK Editor

Fact Source: Financial Supervisory Service DART Market: KOSPI (015760) 💡 3-Second Summary KEPCO will hold an Investor Relations (IR) conference call on February 23, 2024, to announce its FY2023 earnings results, with IR materials to be published on February 27. 📊 [Key Disclosure Contents & Major Financial Figures] 📝 Editor’s Comment (Key Follow-up Checkpoint) 📌…

Disclosures, Energy

[Disclosure] ISU PETASYS (007660) – Decision on Cash and In-Kind Dividend / 2024-02-20

February 20, 2024August 1, 2026 K-STOCK Editor

Fact Source: Financial Supervisory Service DART 💡 3-Second Summary ISU PETASYS has decided on a year-end cash dividend of KRW 100 per common share (totaling approx. KRW 6.32B) for fiscal year 2023. 📊 [Key Disclosure Details & Financial Summary] 📝 Editor’s Comment (Key Follow-up Checkpoint) 📌 Year-end Cash Dividend Decision and AGM Approval Verification The…

Semiconductors, Disclosures