| 2025-11-14 |
详情>>
股本变动：
变动后总股本48159.49万股
|
| 2025-11-14 |
详情>>
业绩披露：
2025年三季报(累计)每股收益8829.00韩元,归母净利润4.46万亿韩元,同比去年增长10.31%
|
| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益5978.00韩元,归母净利润3.04万亿韩元,同比去年增长10.57%
|
| 2025-07-25 |
财报披露：
美东时间 2025-07-25 盘前发布财报
|
| 2025-05-15 |
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业绩披露：
2025年一季报每股收益2917.00韩元,归母净利润1.49万亿韩元,同比去年增长12.62%
|
| 2025-04-23 |
详情>>
业绩披露：
2024年年报每股收益8498.00韩元,归母净利润4.45万亿韩元,同比去年增长1.88%
|
| 2025-04-23 |
详情>>
业绩披露：
2022年年报每股收益8441.00韩元,归母净利润4.67万亿韩元,同比去年增长16.08%
|
| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益7717.00韩元,归母净利润4.04万亿韩元,同比去年增长5.91%
|
| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益5219.00韩元,归母净利润2.75万亿韩元,同比去年增长4.60%
|
| 2024-05-16 |
详情>>
业绩披露：
2024年一季报每股收益2513.00韩元,归母净利润1.32万亿韩元,同比去年增长-4.79%
|
| 2024-04-18 |
详情>>
业绩披露：
2023年年报每股收益8048.00韩元,归母净利润4.37万亿韩元,同比去年增长-6.38%
|
| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益4847.00韩元,归母净利润2.63万亿韩元,同比去年增长-2.09%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-03 |
股东大会：
将于2021-03-25召开股东大会
会议内容 ▼▲
- 1.Approval of Financial Statements and Annual Dividends for fiscal year 2020(January 1, 2020 – December 31, 2020)
2.Election of Directors(1 Non-Executive Director, 9 Independent Directors)
3.1.Non-Executive Director Candidate : Mr. Jin Ok-dong
3.2.Independent Director Candidate : Mr. Park Ansoon
3.3.Independent Director Candidate : Mr. Bae Hoon
3.4.Independent Director Candidate : Mr. Byeon Yang-ho
3.5.Independent Director Candidate : Mr. Sung Jae-ho
3.6.Independent Director Candidate : Mr. Lee Yong Guk
3.7.Independent Director Candidate : Mr. Lee Yoon-jae
3.8.Independent Director Candidate : Mr. Choi Kyong-rok
3.9.Independent Director Candidate : Mr. Choi Jae Boong
3.10.Independent Director Candidate : Mr. Huh Yong-hak
4.Election of Audit Committee Member who will serve as Independent Director(Audit Committee Member Candidate : Mr. Kwak Su Keun)
5.Election of Audit Committee Member (2 members)
5.1.Audit Committee Member Candidate : Mr. Sung Jae-ho
5.2.Audit Committee Member Candidate : Mr. Lee Yoon-jae
6.Approval of the Director Remuneration Limit
|
| 2020-03-05 |
股东大会：
将于2020-03-26召开股东大会
会议内容 ▼▲
- 1.Approval of Financial Statements and Annual Dividends for fiscal year 2019 (January 1, 2019 – December 31, 2019)
2.Approval of Revision to Articles of Incorporation
3.Election of Directors (1 Executive Director, 1 Non-Executive Director, 6 Outside Directors)
3.1Executive Director Candidate : Mr. Cho Yong-byoung
3.2Non-Executive Director Candidate : Mr. Philippe Avril
3.3Outside Director Candidate : Mr. Park Ansoon
3.4Outside Director Candidate : Mr. Park Cheul
3.5Outside Director Candidate : Ms. Yoon Jaewon
3.6Outside Director Candidate : Mr. Jin Hyun-duk
3.7Outside Director Candidate : Mr. Choi Kyong-rok
3.8Outside Director Candidate : Mr. Yuki Hirakawa
4.Election of Audit Committee Member (2 members)
4.1Audit Committee Member Candidate : Ms. Yoon Jaewon
4.2Audit Committee Member Candidate : Mr. Lee Yoon-jae
5.Approval of the Director Remuneration Limit
|
| 2019-03-27 |
股东大会：
将于2019-04-26召开股东大会
会议内容 ▼▲
- 1. Analyze the management accounts, examine, discuss and vote on the Company’s financial statements and annual management report for the fiscal year ended on December 31, 2018.
2. Allocation of net income for the fiscal year ended on December 31, 2018 and distribution of dividends.
3. Establish the number of members of the Board of Directors
4. Fixing of the administrators' overall annual compensation for the 2019 financial year
5. Elect the members of the Board of Directors
|
| 2018-02-21 |
股东大会：
将于2018-03-22召开股东大会
会议内容 ▼▲
- 1.Approval of Financial Statements (Including Statements of Appropriation of Retained Earnings) for fiscal year 2017 (January 1, 2017 ~ December 31, 2017)
2.Appointment of Directors (7 Outside Directors)
2.1Outside Director Candidate : Mr. Kim Hwa-nam
2.2Outside Director Candidate : Mr. Park Byoung-dae
2.3Outside Director Candidate : Mr. Park Cheul
2.4Outside Director Candidate : Mr. Lee Steven Sung-ryang
2.5Outside Director Candidate : Mr. Choi Kyong-rok
2.6Outside Director Candidate : Mr. Philippe Avril
2.7Outside Director Candidate : Mr. Yuki Hirakawa
3.Appointment of Outside Director who will serve as Audit Committee Member-Outside Director Candidate : Mr. Lee Manwoo
4.Appointment of Audit Committee Member (3 members)
4.1Audit Committee Member Candidate : Mr. Park Byoung-dae
4.2Audit Committee Member Candidate : Mr. Lee Steven Sung-ryang
4.3Audit Committee Member Candidate : Mr. Joo Jaeseong
5.Approval of the Maximum Limit on Director Remuneration
|
| 2017-12-14 |
除权日：
美东时间 2017-12-28 每股派息1.03美元
|
| 2017-02-21 |
股东大会：
将于2017-03-23召开股东大会
会议内容 ▼▲
- 1.Approval of Financial Statements (Including Statements of Appropriation of Retained Earnings) for fiscal year 2016 (January 1, 2016 ~ December 31, 2016)
2.Approval of Revision to Articles of Incorporation
3.Appointment of Directors (1 Executive Director, 1 Non-Executive Director & 6 Outside Directors)
3-1) Executive Director Candidate : Mr. Cho Yong-byoung
3-2) Non-Executive Director Candidate : Mr. Wi Sung-ho
3-3) Outside Director Candidate : Mr. Park Ansoon
3-4) Outside Director Candidate : Mr. Park Cheul
3-5) Outside Director Candidate : Mr. Lee Sang-kyung
3-6) Outside Director Candidate : Mr. Joo Jaeseong
3-7) Outside Director Candidate : Mr. Yuki Hirakawa
3-8) Outside Director Candidate : Mr. Philippe Avril
4.Appointment of Outside Director who will serve as Audit Committee Member
- Outside Director Candidate : Mr. Lee Manwoo
5.Appointment of Audit Committee Member (2 members)
5.1Audit Committee Member Candidate: Mr. Lee Sang-kyung
5.2Audit Committee Member Candidate: Mr. Lee Steven Sung-ryang
6.Approval of the Maximum Limit on Director Remuneration
|
| 2016-02-23 |
股东大会：
将于2016-03-24召开股东大会
会议内容 ▼▲
- 1)Approval of Financial Statements (Including Statements of Appropriation of Retained Earnings) for fiscal year 2015 (January 1, 2015 ~ December 31, 2015)
2)Approval of Revision to Articles of Incorporation
3)Appointment of Directors (1 Non-Executive Director & 6 Outside Directors)
3-1) Non-Executive Director Candidate : Mr. Namkoong Hoon
3-2) Outside Director Candidate : Mr. Ko Boo-in
3-3) Outside Director Candidate : Mr. Lee Manwoo
3-4) Outside Director Candidate : Mr. Lee Sang-kyung
3-5) Outside Director Candidate : Mr. Lee Sung-ryang
3-6) Outside Director Candidate : Mr. Lee Jung-il
3-7) Outside Director Candidate : Mr. Lee Heun-ya
4)Appointment of Audit Committee Members (3 members)
4-1) Audit Committee Member Candidate: Mr. Lee Manwoo
4-2) Audit Committee Member Candidate: Mr. Lee Sang-kyung
4-3) Audit Committee Member Candidate: Mr. Lee Sung-ryang
5)Approval of the maximum limit on Director Remuneration
|
| 2015-12-21 |
除权日：
美东时间 2015-12-29 每股派息1.04美元
|
| 2015-02-24 |
股东大会：
将于2015-03-25召开股东大会
会议内容 ▼▲
- 1)Approval of Financial Statements (Including Statements of Appropriation of Retained Earnings) for fiscal year 2014 (January 1, 2014 ~ December 31, 2014)
2)Approval of Revision to Articles of Incorporation
3)Appointment of Directors (1 Non-Executive Director & 8 Outside Directors)
3-1) Non-Executive Director Candidate : Mr. Yong Byoung Cho
3-2) Outside Director Candidate : Mr. Boo In Ko
3-3) Outside Director Candidate : Mr. Taeeun Kwon
3-4) Outside Director Candidate : Mr. Seok Won Kim
3-5) Outside Director Candidate : Mr. Hoon Namkoong
3-6) Outside Director Candidate : Mr. Cheul Park
3-7) Outside Director Candidate : Mr. Sang Kyung Lee
3-8) Outside Director Candidate : Mr. Yuki Hirakawa
3-9) Outside Director Candidate : Mr. Philippe Avril
4)Appointment of Audit Committee Members (4 members)
4-1) Audit Committee Member Candidate: Mr. Taeeun Kwon
4-2) Audit Committee Member Candidate: Mr. Seok Won Kim
4-3) Audit Committee Member Candidate: Mr. Man Woo Lee
4-4) Audit Committee Member Candidate: Mr. Sang Kyung Lee
5)Approval of the maximum limit on Director Remuneration
|
| 2014-12-09 |
除权日：
美东时间 2014-12-29 每股派息0.87美元
|
| 2014-02-26 |
股东大会：
将于2014-03-31召开股东大会
会议内容 ▼▲
- 1. Approval of Financial Statements for the fiscal year of 2013 .
2. Appointment of Directors
2.1 Appointment of Directors.
2.2 Appointment of Outside Directors.
2.3 Approval of Director Remuneration Limit.
|
| 2013-12-05 |
除权日：
美东时间 2013-12-27 每股派息0.63美元
|
| 2012-12-14 |
除权日：
美东时间 2012-12-27 每股派息0.46美元
|
| 2011-12-06 |
除权日：
美东时间 2011-12-28 每股派息1.32美元
|
| 2010-12-18 |
除权日：
美东时间 2010-12-29 每股派息1.05美元
|