| 2025-11-14 |
详情>>
业绩披露：
2025年三季报(累计)每股收益3650.00韩元,归母净利润2.80万亿韩元,同比去年增长5.12%
|
| 2025-08-14 |
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业绩披露：
2025年中报每股收益2006.00韩元,归母净利润1.55万亿韩元,同比去年增长-11.59%
|
| 2025-07-25 |
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股本变动：
变动后总股本24467.41万股
|
| 2025-05-15 |
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业绩披露：
2025年一季报每股收益781.00韩元,归母净利润6166.91亿韩元,同比去年增长-25.16%
|
| 2025-04-28 |
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业绩披露：
2024年年报每股收益3950.00韩元,归母净利润3.09万亿韩元,同比去年增长23.13%
|
| 2025-04-28 |
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业绩披露：
2022年年报每股收益4251.00韩元,归母净利润3.19万亿韩元,同比去年增长25.32%
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| 2025-02-28 |
股东大会：
将于2025-03-26召开股东大会
会议内容 ▼▲
- 1.Approval of separate financial statements (including statements of appropriations of retained earnings) and consolidated financial statements for the fiscal year 2024 (Jan. 1, 2024 – Dec. 31, 2024);
2.Approval of amendments to the Articles of Incorporation;
3.Approval of reductions to the capital reserve;
4.Election of directors (4 independent directors):
4-1 Candidate for independent director : Choon Soo KIM;
4-2 Candidate for independent director : Young Hoon KIM;
4-3 Candidate for independent director : Kang Haeng LEE;
4-4 Candidate for independent director : In Sub YOON;
5. Election of independent director who will serve as an audit committee member Candidate for independent director who will serve as an audit committee member: Yeongseop RHEE;
6.Election of audit committee members who are independent directors:
6-1 Candidate for independent director : Choon Soo KIM;
6-2 Candidate for independent director : Young Hoon KIM;
6-3 Candidate for independent director : Kang Haeng LEE;
7.Approval of maximum limit on directors’ compensation.
|
| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益3424.00韩元,归母净利润2.66万亿韩元,同比去年增长9.09%
|
| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益2262.00韩元,归母净利润1.76万亿韩元,同比去年增长14.08%
|
| 2024-05-16 |
详情>>
业绩披露：
2024年一季报每股收益1056.00韩元,归母净利润8240.01亿韩元,同比去年增长-9.82%
|
| 2024-04-29 |
详情>>
业绩披露：
2023年年报每股收益3230.00韩元,归母净利润2.51万亿韩元,同比去年增长-21.35%
|
| 2024-02-29 |
股东大会：
将于2024-03-22召开股东大会
会议内容 ▼▲
- 1.Approval of separate financial statements (including statements of appropriations of retained earnings) and consolidated financial statements for the fiscal year 2023 (Jan. 1, 2023 – Dec. 31, 2023).
2.Election of directors (5 Independent directors).
2-1Candidate for Independent director : Chan-Hyoung Chung.
2-2Candidate for Independent director : In-Sub Yoon.
2-3Candidate for Independent director : Yo-Hwan Shin.
2-4Candidate for Independent director : Eun-Ju Lee.
2-5Candidate for Independent director : Sunyoung Park.
3.Election of Audit Committee Members who are Independent directors (2 directors).
3-1Candidate for Audit Committee Member who is an Independent director : Chan-Hyoung Chung.
3-2Candidate for Audit Committee Member who is an Independent director : Yo-Hwan Shin.
4.Approval of the Maximum Limit on Directors’ Compensation.
|
| 2023-08-15 |
详情>>
业绩披露：
2023年中报每股收益2028.00韩元,归母净利润1.54万亿韩元,同比去年增长-12.66%
|
| 2023-03-03 |
股东大会：
将于2023-03-24召开股东大会
会议内容 ▼▲
- 1.Approval of financial statements for the fiscal year 2022(Jan 1, 2022 – Dec 31, 2022).
2. Approval of amendments to the Articles of Incorporation.
3. Election of directors (2 Independent directors, 1 Executive director).
3-1 Candidate for Independent director : Chan-Hyoung Chung.
3-2 Candidate for Independent director : Su-Young Yun.
3-3 Candidate for Executive director : Jong-Yong Yim.
4. Election of Independent director who will serve as an Audit Committee Member.
5. Election of Audit Committee Members who are Independent directors.
5-1 Candidate for Audit Committee Member who is an Independent director : Chan-Hyoung Chung.
5-2 Candidate for Audit Committee Member who is an Independent director : Su-Young Yun.
5-3 Candidate for Audit Committee Member who is an Independent director : Yo-Hwan Shin.
6. Approval of Maximum Limit on Directors’ Compensation.
|
| 2022-03-04 |
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 fiscal year 2021
2. Approval of amendments to the Articles of Incorporation
3. Appointment of directors (4 outside directors, 1 non-standing director)
3-1 Candidate for outside director : Soo-Young Song
3-2 Candidate for outside director : Sung-Tae Ro
3-3 Candidate for outside director : Sang-Yong Park
3-4 Candidate for outside director : Dong-Woo Chang
3-5 Candidate for non-standing director : Won-Duk Lee
4. Appointment of outside director who will serve as an Audit Committee Member
Candidate for outside director who will serve as an Audit Committee Member : Chan-Hyoung Chung
5. Appointment of Audit Committee Members who are outside directors
5-1 Candidate for Audit Committee Member who is an outside director : Sung-Tae Ro
5-2 Candidate for Audit Committee Member who is an outside director : Dong-Woo Chang
6. Approval of the maximum limit on directors’ compensation
|
| 2022-01-06 |
股东大会：
将于2022-01-27召开股东大会
会议内容 ▼▲
- 1.Appointment of directors (2 outside directors)
1.1.Candidate for outside director : In-Sub Yoon
1.2.Candidate for outside director : Yo-Hwan Shin
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-05 |
股东大会：
将于2021-03-26召开股东大会
会议内容 ▼▲
- 1.Approval of financial statements for the fiscal year 2020
2.Approval of amendments to the Articles of Incorporation
3.Approval of reduction of Capital Reserve
4.Appointment of directors (1 standing director, 4 outside directors)
4.1.Candidate for standing director : Won-Duk Lee
4.2.Candidate for outside director : Sung-Tae Ro
4.3.Candidate for outside director : Sang-Yong Park
4.4.Candidate for outside director : Zhiping Tian
4.5.Candidate for outside director : Dong-Woo Chang
5.Appointment of outside director who will serve as an Audit Committee Member-Candidate for outside director who will serve as an Audit Committee Member : Chan-Hyoung Chung
6.Appointment of Audit Committee Members who are outside directors
6.1.Candidate for Audit Committee Member who is an outside director : Sung-Tae Ro
6.2.Candidate for Audit Committee Member who is an outside director : Dong-Woo Chang
7.Approval of the maximum limit on directors’ compensation
|
| 2020-03-03 |
股东大会：
将于2020-03-25召开股东大会
会议内容 ▼▲
- 1.Approval of financial statements for the fiscal year 2019
2.Approval of amendments to the Articles of Incorporation
3.Appointment of directors (4 directors)
Outside Director Candidate : Dennis Chan
Non-Standing Director Candidate : Hong-Tae Kim
Standing Director Candidate : Won-Duk Lee
Standing Director Candidate : Tae-Seung Son
4.Approval of the maximum limit on directors’ compensation
|
| 2019-03-06 |
股东大会：
将于2019-03-27召开股东大会
会议内容 ▼▲
- 1. Approval of financial statements for the fiscal year 2018
2. Appointment of standing director
- Candidate for standing director : Jung-Sik Oh
3. Appointment of audit committee member who is not an outside director
- Candidate for member of the Audit Committee who is not an outside director : Jung-Sik Oh
4. Approval of the maximum limit on directors’ compensation
|
| 2018-12-07 |
股东大会：
将于2018-12-28召开股东大会
会议内容 ▼▲
- 1.Approval of the Stock Transfer Plan
2.Appointment of directors (4 directors)
3.Appointment of outside directors who will serve as Audit Committee Members
|
| 2018-03-02 |
股东大会：
将于2018-03-23召开股东大会
会议内容 ▼▲
- 1.Approval of financial statements for the fiscal year 2017
2.Appointment of director
2.1Non-standing Director Candidate : Chang-Sik Bae
3.Approval of the maximum limit on directors’ compensation
|
| 2017-11-30 |
股东大会：
将于2017-12-22召开股东大会
会议内容 ▼▲
- 1. Appointment of Standing Director
Candidate: Tae-Seung Sohn
2. Appointment of President and CEO
Candidate: Tae-Seung Sohn
|
| 2017-03-03 |
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 fiscal year 2016
2. Amendments to the Articles of Incorporation
3. Appointment of directors (2directors)
3-1 Standing Director Candidate : Kwang-Goo Lee
3-2 Standing Director Candidate : Jung-Sik Oh
4. Appointment of President & CEO
- Candidate : Kwang-Goo Lee
5. Appointment of Audit Committee member who is not an outside director
- Candidate for member of the Audit Committee who is not an outside director : Jung-Sik Oh
6. Approval of the maximum limit on directors’ compensation
|
| 2016-03-04 |
股东大会：
将于2016-03-25召开股东大会
会议内容 ▼▲
- 1. Approval of financial statements for the fiscal year 2015
2. Approval of amendments to the Articles of Incorporation
3. Appointment of directors (5 directors)
3-1 Candidate for standing director: Dong-Gun Lee
3-2 Candidate for standing director: Ki-Myung Nam
3-3 Candidate for non-standing director: Kwang-Woo Choi
3-4 Candidate for outside director: Ho-Geun Lee
3-5 Candidate for outside director: Sung-Yong Kim
4. Appointment of Audit Committee member who serves as outside director
- Candidate for member of the Audit Committee who serves as outside director: Sung-Yong Kim
5. Approval of the maximum limit on directors’ compensation
|
| 2015-03-12 |
股东大会：
将于2015-03-27召开股东大会
会议内容 ▼▲
- 1) Approval of financial statements for the fiscal year 2014
2) Appointment of directors (2 directors)
2-1 Standing Director Candidate : Soo-Kyung Chung
2-2 Non-Standing Director Candidate : Joon-Ki Kim
3) Appointment of outside directors (6 outside directors)
3-1 Outside Director Candidate : Il-Hwa Hong
3-2 Outside Director Candidate : Hesuk Chun
3-3 Outside Director Candidate : Han-Gi Jung
3-4 Outside Director Candidate : Sang-Keun Oh
3-5 Outside Director Candidate : Kang-Shik Choi
3-6 Outside Director Candidate : Sungsoo Koh
4) Appointment of candidates for the members of the Audit Committee (4 members)
4-1 Audit Committee Member Candidates who serve as outside directors :
Hesuk Chun, Kang-Shik Choi, Sungsoo Koh
4-2 Audit Committee Member Candidate who serves as standing director :
Soo-Kyung Chung
5) Approval of the maximum limit on directors’ compensation
|