| 2025-11-14 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1165.00韩元,归母净利润5824.29亿韩元,同比去年增长135.41%
|
| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益1206.00韩元,归母净利润6030.87亿韩元,同比去年增长146.76%
|
| 2025-05-15 |
详情>>
业绩披露：
2025年一季报每股收益-525韩元,归母净利润-2627.25亿韩元,同比去年增长66.45%
|
| 2025-04-28 |
详情>>
业绩披露：
2024年年报每股收益-5438韩元,归母净利润-2.72万亿韩元,同比去年增长-0.13%
|
| 2025-04-28 |
详情>>
业绩披露：
2022年年报每股收益-8064韩元,归母净利润-3.05万亿韩元,同比去年增长-398.29%
|
| 2025-02-18 |
股东大会：
将于2025-03-20召开股东大会
会议内容 ▼▲
- 1.For Reporting:
(1)Audit Committee’s Audit Report;
(2)Fiscal Year 2024 Business Report;
(3)Report on Related Party Transactions;
(4)Report on operation of internal accounting management system.
2.For Approval:
(1)The Consolidated and Separate Financial Statements as of and for the fiscal year ended December 31, 2024
(2)Amendment to the Articles of Incorporation:
a.Share related issue ;
b.Record date for interim dividends;
c.Location of the Board of Directors meeting;
d.ADDENDA (as of March 20, 2025).
(3)Appointment of Directors:
a.Appointment of Inside Director (Sunghyun Kim);
b.Appointment of Non-standing Director (Sangwoo Lee);
c.Appointment of Outside Director (Chung Hae Kang);
d.Appointment of Audit Committee Member ** (Chung Hae Kang);
e.Remuneration Limit for Directors in 2025.
|
| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-3563韩元,归母净利润-1.64万亿韩元,同比去年增长41.09%
|
| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益-2917韩元,归母净利润-1.29万亿韩元,同比去年增长37.75%
|
| 2024-07-25 |
财报披露：
美东时间 2024-07-25 盘前发布财报
|
| 2024-05-16 |
详情>>
股本变动：
变动后总股本100000.00万股
|
| 2024-05-16 |
详情>>
业绩披露：
2024年一季报每股收益-2037韩元,归母净利润-7831.57亿韩元,同比去年增长35.48%
|
| 2024-04-29 |
详情>>
业绩披露：
2023年年报每股收益-7640韩元,归母净利润-2.72万亿韩元,同比去年增长10.83%
|
| 2024-03-07 |
股东大会：
将于2024-03-22召开股东大会
会议内容 ▼▲
- 1.For Reporting:
(1)Audit Committee’s Audit Report.
(2)Fiscal Year 2023 Business Report.
(3)Report on Related Party Transactions.
(4)Report on operation of internal accounting management system.
2.For Approval:
(1)Consolidated and Separate the Financial Statements as of and for the fiscal year ended December 31, 2023.
(2)Amendment to Articles of Incorporation
a.Matters relating to the exercise of shareholder rights.
b.Matters relating to members of the Audit Committee.
c.Addendum (March 22, 2024).
(3)Appointment of Inside Director :
a.Chuldong Jeong.
(4)Appointment of Outside Director for Audit Committee Member :
a.Doocheol Moon.
(5)Remuneration Limit for Directors in 2024.
|
| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益-5790韩元,归母净利润-2.07万亿韩元,同比去年增长-438.77%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-02-24 |
股东大会：
将于2021-03-23召开股东大会
会议内容 ▼▲
- 1.For Reporting:
1.1.Audit Committee’s Audit Report
1.2.Fiscal Year 2020 Business Report
1.3.Report on operation and evaluation of internal accounting control system
2.For Approval:
2.1.Consolidated and Separate the Financial Statements as of and for the fiscal year ended December 31, 2020
2.2.Amendment to Articles of Incorporation
2.3.Appointment of Director
2.4.Appointment of Audit Committee Member
2.5.Remuneration Limit for Directors
|
| 2020-02-26 |
股东大会：
将于2020-03-20召开股东大会
会议内容 ▼▲
- 1.For Reporting
1.1Audit Committee’s Audit Report
1.2Fiscal Year 2019 Business Report
1.3Report on operation of internal accounting management system
2.For Approval
2.1The Consolidated and Separate Financial Statements as of and for the fiscal year ended December 31, 2019
2.2Appointment of Directors
2.3Remuneration Limit for Directors in 2020 (KRW 4.5 billion)
|
| 2019-02-21 |
股东大会：
将于2019-03-15召开股东大会
会议内容 ▼▲
- 1.For Reporting
1.1Audit Committee’s Audit Report
1.2Fiscal Year 2018 Business Report
1.3Report on operation of internal accounting controls
2.For Approval
2.1The Consolidated and Separate Financial Statements as of and for the fiscal year ended December 31, 2018
2.2Amendment to the Articles of Incorporation
2.3Appointment of Directors
2.4Appointment of Audit Committee Member
2.5Remuneration Limit for Directors in 2019 (KRW 8.5 billion)
|
| 2018-02-20 |
股东大会：
将于2018-03-15召开股东大会
会议内容 ▼▲
- 1.For Reporting
1.1Audit Committee’s Audit Report
1.2Fiscal Year 2017 Business Report
1.3Transactions with Major Shareholders, etc.
2.For Approval
2.1Consolidated and Separate the Financial Statements as of and for the fiscal year ended December 31, 2017 (Cash Dividend per share KRW 500)
2.2Appointment of Directors
2.3Appointment of Audit Committee Member
2.4Remuneration Limit for Directors in 2018 (KRW 8.5 billion)
|
| 2017-03-08 |
股东大会：
将于2017-03-23召开股东大会
会议内容 ▼▲
- 1.For Reporting
(1) Audit Committee’s Audit Report
(2) Fiscal Year 2016 Business Report
(3) Transactions with Major Shareholders, etc.
(4) Appointment of External Auditor
2.For Approval
(1) Consolidated and Separate the Financial Statements as of and for the fiscal year ended December 31, 2016 (Cash Dividend per share KRW 500)
(2) Appointment of Directors
(3) Appointment of Audit Committee Member (Kun Tai Han)
(4) Remuneration Limit for Directors in 2017 (KRW 8.5 billion)
|
| 2016-02-16 |
股东大会：
将于2016-03-11召开股东大会
会议内容 ▼▲
- 1)For Reporting:
a.Audit Committee’s Audit Report
b.Fiscal Year 2015 Business Report
2)For Approval:
a.Consolidated and Separate the Financial Statements as of and for the fiscal year ended December 31, 2015 (Cash Dividend per share KRW 500)
b.Appointment of Directors
c.Appointment of Audit Committee Member
d.Remuneration Limit for Directors in 2016
|
| 2015-12-14 |
除权日：
美东时间 2015-12-29 每股派息0.21美元
|
| 2014-12-09 |
除权日：
美东时间 2014-12-29 每股派息0.23美元
|
| 2010-12-17 |
除权日：
美东时间 2010-12-29 每股派息0.16美元
|