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DB HiTek Co.,LTD — Investor Relations & Filings

Ticker · 000990 ISIN · KR7000990002 KO Manufacturing
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Filings indexed 465 across all filing types
Latest filing 2024-03-20 AGM Information
Country KR South Korea
Listing KO 000990

About DB HiTek Co.,LTD

https://www.dbhitek.com/en

DB HiTek is a specialty semiconductor foundry that provides high-value-added and differentiated process technologies. Operating 200mm wafer fabrication facilities, the company focuses on analog and mixed-signal semiconductors. Its core technology offerings support the production of Power Management ICs (PMIC), CMOS Image Sensors (CIS), and display driver ICs. DB HiTek is a leader in BCDMOS (Bipolar-CMOS-DMOS) process technology and is expanding its capabilities to include next-generation materials such as Gallium Nitride (GaN). Its foundry services enable chip solutions for a broad array of electronic products, including consumer electronics, mobile devices, and computers.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Correction Report' (정정신고) regarding a 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집공고). It contains detailed financial statements (balance sheets, income statements, etc.) as part of the agenda items for the upcoming shareholder meeting. Since this is a formal filing related to the materials provided for an Annual General Meeting (AGM), it falls under the AGM-R category.
2024-03-20 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Correction Report' (정정신고) regarding a previously filed 'Proxy Solicitation & Information Statement' (의결권대리행사권유참고서류). It details specific corrections made to the financial statements (재무제표) that were originally attached to the proxy materials for the 71st Annual General Meeting. Since the document is a formal regulatory filing correcting proxy materials, it falls under the Proxy Solicitation & Information Statement category.
2024-03-20 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is titled '감사보고서 제출' (Submission of Audit Report) and provides a summary of the audit opinion (unqualified/appropriate) and key financial data (assets, liabilities, revenue, profit) for the fiscal year ending 2023. It explicitly states the auditor's name (Samil PricewaterhouseCoopers) and the date of receipt. While it contains financial data, it is a regulatory filing announcing the submission of the audit report to the exchange, rather than the full annual report (10-K) or a standalone audit report document (AR). Given the structure and the nature of the disclosure, it fits the 'Report Publication Announcement' (RPA) category as it announces the filing of the audit report. FY 2023
2024-03-20 Korean
사업보고서 (2023.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Audit Report' (감사보고서) for DB HiTek for the fiscal year 2023. It includes the independent auditor's report, financial statements (balance sheet, income statement, statement of comprehensive income, statement of changes in equity, cash flow statement), and detailed notes. It is not an Annual Report (10-K) as it lacks the management discussion and analysis (MD&A) and business overview sections typical of a full 10-K, focusing specifically on the audit and financial data. FY 2023
2024-03-20 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for DB HiTek. It contains the agenda for the 71st Annual General Meeting, including items such as the approval of financial statements, amendments to the articles of incorporation, and the appointment of directors. It also includes detailed management information, such as board activity reports, director remuneration, and financial statements (balance sheet and income statement). This document is a standard proxy statement/notice of meeting sent to shareholders to provide information and request votes for the upcoming AGM. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2024-03-12 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집결의) from DB HiTek. It details the agenda for the upcoming Annual General Meeting, including items such as financial statement approval, board member appointments, and governance changes. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting's purpose and to request their votes, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2024-03-08 Korean

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