| 2025-12-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1320.00韩元,归母净利润2958.62亿韩元,同比去年增长-69.16%
|
| 2025-10-29 |
财报披露：
美东时间 2025-10-29 盘后发布财报
|
| 2025-09-11 |
详情>>
股本变动：
变动后总股本38333.74万股
|
| 2025-09-11 |
详情>>
业绩披露：
2025年中报每股收益2086.00韩元,归母净利润4540.60亿韩元,同比去年增长-34.23%
|
| 2025-06-12 |
详情>>
业绩披露：
2025年一季报每股收益1689.00韩元,归母净利润3644.22亿韩元,同比去年增长3.24%
|
| 2025-04-29 |
详情>>
业绩披露：
2024年年报每股收益5780.00韩元,归母净利润1.25万亿韩元,同比去年增长14.31%
|
| 2025-04-29 |
详情>>
业绩披露：
2022年年报每股收益4118.00韩元,归母净利润9124.00亿韩元,同比去年增长-62.1%
|
| 2024-12-11 |
详情>>
业绩披露：
2024年三季报(累计)每股收益4437.00韩元,归母净利润9592.97亿韩元,同比去年增长4.54%
|
| 2024-09-10 |
详情>>
业绩披露：
2024年中报每股收益3198.00韩元,归母净利润6903.92亿韩元,同比去年增长11.41%
|
| 2024-06-12 |
详情>>
业绩披露：
2024年一季报每股收益1636.00韩元,归母净利润3529.86亿韩元,同比去年增长21.51%
|
| 2024-04-29 |
详情>>
业绩披露：
2023年年报每股收益4954.00韩元,归母净利润1.09万亿韩元,同比去年增长19.86%
|
| 2024-02-22 |
股东大会：
将于2024-03-26召开股东大会
会议内容 ▼▲
- 1.Approval of Financial Statements for the 40th Fiscal Year (2023).
2.Amendments to the Articles of Incorporation.
3.Appointment of Directors.
3.1Appointment of an Executive Director (Ryu, Young Sang).
3.2Appointment of an Executive Director (Kim, Yang Seob).
3.3Appointment of a Non-executive Director (Lee, Sung Hyung).
3.4Appointment of an Independent Non-executive Director (Noh, Mi Kyung).
4.Appointment of a Member of the Audit Committee (Noh, Mi Kyung).
5.Approval of the Ceiling Amount of Remuneration for Directors.
6.Amendments to the Remuneration Policy for Executive Officers.
|
| 2023-12-12 |
详情>>
业绩披露：
2023年三季报(累计)每股收益4150.00韩元,归母净利润9176.12亿韩元,同比去年增长31.14%
|
| 2023-02-24 |
股东大会：
将于2023-03-28召开股东大会
会议内容 ▼▲
- 1.Approval of Financial Statements for the 39th Fiscal Year (2022).
2.Grant of Stock Options.
3.Appointment of Independent Non-executive Directors.
4.Appointment of Members of the Audit Committee.
5.Approval of the Ceiling Amount of Remuneration for Directors.
|
| 2022-02-24 |
股东大会：
将于2022-03-25召开股东大会
会议内容 ▼▲
- 1.Approval of Financial Statements for the 38th Fiscal Year (2021)
2.Amendments to the Articles of Incorporation
3.Grant of Stock Options
4.Appointment of an Executive Director (Kang, Jong Ryeol)
5.Appointment of an Independent Non-executive Director to Serve as an Audit Committee Member (Kim, Seok Dong)
6.Approval of the Ceiling Amount of Remuneration for Directors
|
| 2021-11-30 |
详情>>
拆分方案：
每1.6464合并分成1.0000股
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-08-27 |
股东大会：
将于2021-10-12召开股东大会
会议内容 ▼▲
- 1.Stock Split and Amendments to the Articles of Incorporation
2.Approval of Spin-off Plan
3.Appointment of Non-executive Director (Kyu Nam Choi)
|
| 2021-02-26 |
股东大会：
将于2021-03-25召开股东大会
会议内容 ▼▲
- 1.Approval of Financial Statements for the 37th Fiscal Year (2020)
2.Amendments to the Articles of Incorporation
3.Grant of Stock Options
4.Appointment of an Executive Director (Ryu, Young Sang)
5.Appointment of an Independent Non-executive Director to Serve as an Audit Committee Member (Yoon, Young Min)
6.Approval of the Ceiling Amount of Remuneration for Directors
|
| 2020-10-16 |
股东大会：
将于2020-11-26召开股东大会
会议内容 ▼▲
- 1.Approval of Spin-off Plan
|
| 2020-02-26 |
股东大会：
将于2020-03-26召开股东大会
会议内容 ▼▲
- 1.Approval of Financial Statements for the 36th Fiscal Year (2019)
2.Amendments to the Articles of Incorporation
3.Grant of Stock Options
3.1.Grant of Stock Options (Directors)
3.2.Grant of Stock Options (Unregistered Executive Officers)
4.Approval of the Appointment of Directors
4.1.Appointment of an Executive Director (Park, Jung Ho)
4.2.Appointment of a Non-executive Director (Cho, Dae Sik)
4.3.Appointment of an Independent Non-executive Director (Kim, Yong-Hak)
4.4.Appointment of an Independent Non-executive Director (Kim, Junmo)
4.5.Appointment of an Independent Non-executive Director (Ahn, Jung Ho)
5.Approval of the Appointment of Members of the Audit Committee
5.1.Appointment of a Member of the Audit Committee (Kim, Yong-Hak)
5.2.Appointment of a Member of the Audit Committee (Ahn, Jung Ho)
6.Approval of the Ceiling Amount of Remuneration for Directors
7.Amendments to the Remuneration Policy for Executives
|
| 2019-02-25 |
股东大会：
将于2019-03-26召开股东大会
会议内容 ▼▲
- 1.Approval of financial statements for the 35th fiscal year(2018)
2.Amendments to the Articles of Incorporation
3.Ratification of Stock Option Grant
4.Stock Option Grant
5.Approval of the appointment of an independent non-executive director (Kim, Seok-Dong)
6.Approval of the appointment of a member of the Audit Committee (Kim, Seok-Dong)
7.Approval of ceiling amount of the remuneration for directors
|
| 2018-06-14 |
除权日：
美东时间 2018-06-28 每股派息0.06美元
|
| 2018-02-21 |
股东大会：
将于2018-03-21召开股东大会
会议内容 ▼▲
- 1.Approval of financial statements for the 34th fiscal year(2017)
2.Stock Option Grant
3.Approval of the appointment of directors as set forth in Item 3 of the Company’s agenda enclosed herewith
3.1Election of an executive director(Ryu, Young Sang)
3.2Election of an independent non-executive director(Yoon, Young Min)
4.Approval of the appointment of members of the Audit Committee as set forth in Item 3 of the Company’s agenda enclosed herewith(Yoon, Young Min)
5.Approval of ceiling amount of the remuneration for directors
|
| 2017-04-28 |
除权日：
美东时间 2016-12-28 每股派息0.66美元
|
| 2017-02-27 |
股东大会：
将于2017-03-24召开股东大会
会议内容 ▼▲
- 1.Approval of financial statements for the 33rd fiscal year(2016)
2.Amendment to the Articles of Incorporation
3.Approval of the appointment of directors as set forth in Item 3 of the Company’s agenda enclosed herewith
3.1Election of an executive Director(Park, Jung Ho)
3.2Election of an non-executive director(Cho, Dae Sik)
3.3Election of an independent non-executive director(Lee, Jae Hoon)
3.4Election of an independent non-executive director(Ahn, Jae Hyeon)
3.5Election of an independent non-executive director(Ahn, Jung Ho)
4.Approval of the appointment of members of the Audit Committee as set forth in Item 4 of the Company’s agenda enclosed herewith
4.1Election of a member of Audit Committee(Lee, Jae Hoon)
4.2Election of a member of Audit Committee (Ahn, Jae Hyeon)
5.Approval of ceiling amount of the remuneration for directors
6.Stock Option Grant
|
| 2016-06-20 |
除权日：
美东时间 2016-06-28 每股派息0.10美元
|
| 2016-02-19 |
股东大会：
将于2016-03-18召开股东大会
会议内容 ▼▲
- 1. Approval of financial statements for the 32nd fiscal year(2015)
2. Amendment to the Articles of Incorporation
3. Approval of the appointment of directors as set forth in Item 3 of the Company’s agenda enclosed herewith
4. Approval of the election of a member of the Audit Committee (candidate: Oh, Dae Shick)
5. Approval of ceiling amount of the remuneration for directors
6. Amendment to the remuneration policy for executives
|
| 2015-11-30 |
除权日：
美东时间 2015-12-29 每股派息0.87美元
|
| 2015-06-12 |
除权日：
美东时间 2015-06-26 每股派息0.09美元
|
| 2015-02-25 |
股东大会：
将于2015-03-20召开股东大会
会议内容 ▼▲
- 1.Approval of Financial Statements for the 31st Fiscal Year (2014)
2.Approval of Amendment to the Articles of Incorporation
3.Approval of the Election of Director(Candidate : Jang, Dong-Hyun)
4.Approval of the Election of a Member of the Audit Committee(Candidate : Lee, Jae-Hoon)
5.Approval of Ceiling Amount of the Remuneration for Directors
|
| 2014-12-09 |
除权日：
美东时间 2014-12-29 每股派息0.85美元
|
| 2014-06-15 |
除权日：
美东时间 2014-06-27 每股派息0.11美元
|
| 2014-02-25 |
股东大会：
将于2014-03-21召开股东大会
会议内容 ▼▲
- 1. Approval of Financial Statements for the 30th Fiscal Year.
2. Approval of Amendment to the Articles of Incorporation.
3. Approval of the Appointment of Directors as set forth in Item 3 of the Company’s agenda enclosed herewith.
3.1 Election of an Executive Director (Ha, Sung-Min).
3.2 Election of an Independent Non-Executive Director (Chung, Jay-Young).
3.3 Election of an Independent Non-Executive Director (Lee, Jae-Hoon).
3.4 Election of an Independent Non-Executive Director (Ahn, Jae-Hyeon).
4. Approval of the Appointment of a Member of the Audit Committee (Ahn, Jae-Hyeon).
5. Approval of Ceiling Amount of the Remuneration for Directors.
|
| 2013-12-15 |
除权日：
美东时间 2013-12-27 每股派息0.89美元
|
| 2013-06-08 |
除权日：
美东时间 2013-06-26 每股派息0.10美元
|
| 2012-12-07 |
除权日：
美东时间 2012-12-27 每股派息0.83美元
|
| 2012-06-20 |
除权日：
美东时间 2012-06-27 每股派息0.10美元
|
| 2011-12-01 |
除权日：
美东时间 2011-12-28 每股派息0.82美元
|
| 2011-06-20 |
除权日：
美东时间 2011-06-28 每股派息0.10美元
|
| 2010-12-20 |
除权日：
美东时间 2010-12-29 每股派息0.86美元
|