| 2026-05-08 |
详情>>
业绩披露：
2026年一季报每股收益4230.00韩元,归母净利润293.94亿韩元,同比去年增长33.38%
|
| 2026-04-24 |
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业绩披露：
2025年年报每股收益9709.00韩元,归母净利润674.64亿韩元,同比去年增长-20.55%
|
| 2026-03-27 |
股东大会：
将于2026-03-27召开股东大会
会议内容 ▼▲
- 1.The shareholders approved the Company’s consolidated and separate financial statements as of and for the years ended December 31, 2025 and 2024 prepared in accordance with International Financial Reporting Standards as adopted by the Republic of Korea, or Korean IFRS, and audited in accordance with Korean Standards on Auditing;
2.The shareholders approved the reappointment of ten directors, namely, Messrs. Hyun Chul Park, Yoshinori Kitamura, Kazuki Morishita, Kazuya Sakai, Koji Yoshida and Heung Gon Kim (who are executive directors), Messrs. Chung Lew, Yong Seon Kwon and Kee Woong Park and Ms. Geum Ok Sim (who are independent directors within the meaning of Nasdaq Stock Market Rule 5605(a)(2) (the “Nasdaq Rule”)), and the appointment of one additional director, Ms. Yeong Ah Park (who is an independent director within the meaning of the Nasdaq Rule);
3.The shareholders approved the amount of KRW 4,000,000,000 as the maximum amount of compensation payable to directors as a group for fiscal year 2026.
|
| 2025-11-07 |
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业绩披露：
2025年三季报(累计)每股收益7937.00韩元,归母净利润551.52亿韩元,同比去年增长-10.78%
|
| 2025-08-08 |
详情>>
业绩披露：
2025年中报每股收益5077.00韩元,归母净利润352.83亿韩元,同比去年增长-10.53%
|
| 2025-05-09 |
详情>>
业绩披露：
2025年一季报每股收益3171.00韩元,归母净利润220.38亿韩元,同比去年增长-17.97%
|
| 2025-04-25 |
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业绩披露：
2022年年报每股收益1.20万韩元,归母净利润831.62亿韩元,同比去年增长26.10%
|
| 2025-04-25 |
详情>>
业绩披露：
2024年年报每股收益1.22万韩元,归母净利润849.19亿韩元,同比去年增长-35.68%
|
| 2025-03-07 |
股东大会：
将于2025-03-31召开股东大会
会议内容 ▼▲
- 1.Agenda to be reported: a.Audit Results, Business Reports and Management’s Report on Internal Control over Financial Reporting for the Fiscal Year 2024 (from January 1, 2024 to December 31, 2024);
2.Agenda to be proposed for resolution: a.Approval of Consolidated and Non-consolidated Financial Statements for the Fiscal Year 2024; b.Approval of Appointment of Directors; c.Approval of the Compensation Ceiling for Directors in 2025.
|
| 2024-11-15 |
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业绩披露：
2023年年报每股收益1.90万韩元,归母净利润1320.19亿韩元,同比去年增长58.75%
|
| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益8896.00韩元,归母净利润618.19亿韩元,同比去年增长-44.03%
|
| 2024-08-09 |
详情>>
业绩披露：
2024年中报每股收益5675.00韩元,归母净利润394.35亿韩元,同比去年增长-51.6%
|
| 2024-03-07 |
股东大会：
将于2024-03-29召开股东大会
会议内容 ▼▲
- 1.Audit Results, Business Reports and Management’s Report on Internal Control over Financial Reporting for the Fiscal Year 2023 (from January 1, 2023 to December 31, 2023).
2.Approval of Consolidated and Non-consolidated Financial Statements for the Fiscal Year 2023.
3.Approval of Appointment of Directors.
4.Approval of the Compensation Ceiling for Directors in 2024.
|
| 2023-03-08 |
股东大会：
将于2023-03-31召开股东大会
会议内容 ▼▲
- 1.Approval of Consolidated and Non-consolidated Financial Statements for the Fiscal Year 2022.
2.Approval of Appointment of Directors.
3.Approval of the Compensation Ceiling for Directors in 2023.
4.Approval of Amendment to Articles of Incorporation.
|
| 2022-03-08 |
股东大会：
将于2022-03-31召开股东大会
会议内容 ▼▲
- 1.Agenda to be reported
Agendum 1: Audit Results, Business Reports and Management’s Report on Internal Control over Financial Reporting for the Fiscal Year 2021(from January 1, 2021 to December 31, 2021).
2.Agenda to be proposed for resolution
Agendum 1): Approval of Consolidated and Non-consolidated Financial Statements for the Fiscal Year 2021,2): Approval of Appointment of Directors,3): Approval of the Compensation Ceiling for Directors in 2022.
|
| 2022-02-14 |
复牌提示：
2022-02-14 09:33:19 停牌，复牌日期 2022-02-14 09:38:19
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-09 |
股东大会：
将于2021-03-31召开股东大会
会议内容 ▼▲
- 1.Audit Results, Business Reports and Management’s Report on Internal Control over Financial Reporting for the Fiscal Year 2020(from January 1, 2020 to December 31, 2020)
2.Approval of Consolidated and Non-consolidated Financial Statements for the Fiscal Year 2020
3.Approval of Appointment of Directors
4.Approval of the Compensation Ceiling for Directors in 2021
|
| 2020-03-06 |
股东大会：
将于2020-03-31召开股东大会
会议内容 ▼▲
- 1.Agenda to be reported
1.1Audit Results, Business Reports and Management’s Report on Internal Control over Financial Reporting for the Fiscal Year 2019(from January 1, 2019 to December 31, 2019)
2.Agenda to be proposed for resolution
2.1Approval of Consolidated and Non-consolidated Financial Statements for the Fiscal Year 2019
2.2Approval of Appointment of Directors
2.3Approval of the Compensation Ceiling for Directors in 2020
2.4Approval of Amendment to Articles of Incorporation
|
| 2019-03-08 |
股东大会：
将于2019-03-29召开股东大会
会议内容 ▼▲
- 1. Agenda to be reported
Agendum 1: Audit results, Business reports and Management’s report on Internal Control over Financial Reporting for the Fiscal Year 2018 (from January 1, 2018 to December 31, 2018)
2. Agenda to be proposed for resolution
Agendum 1: Approval of Non-consolidated and Consolidated Financial Statements for the Fiscal Year 2018
2: Approval of Appointment of Directors
3: Approval of the Compensation Ceiling for Directors in 2019
|
| 2018-08-27 |
详情>>
股本变动：
变动后总股本694.89万股
|
| 2018-08-27 |
详情>>
拆分方案：
每1.0000股拆分成2.0000股
|
| 2018-03-09 |
股东大会：
将于2018-03-30召开股东大会
会议内容 ▼▲
- 1. Agenda to be reported
Agendum 1: Audit results and Business reports for the Fiscal Year 2017 (from January 1, 2017 to December 31, 2017)
2. Agenda to be proposed for resolution
Agendum 1: Approval of Non-consolidated and Consolidated Financial Statements for the Fiscal Year 2017
2: Approval of Reappointment of Directors
3: Approval of the Compensation Ceiling for Directors in 2018
|
| 2015-04-28 |
详情>>
拆分方案：
每8.0000合并分成1.0000股
|