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DB HiTek Co.,LTD — Investor Relations & Filings

Ticker · 000990 ISIN · KR7000990002 KO Manufacturing
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Filings indexed 466 across all filing types
Latest filing 2023-03-08 Proxy Solicitation & In…
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
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 70th Annual General Meeting, including voting items such as financial statement approval, director appointments, and dividend proposals. It also includes management reference materials (경영참고사항) such as financial statements and business overviews. This document is a formal proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their votes, which fits the 'PSI' category.
2023-03-08 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in Korea (Proxy Solicitation Statement) used to request shareholder votes for an upcoming Annual General Meeting (AGM). It contains details about the meeting, the agenda, and the company's financial statements as supporting information for the shareholders. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2023-03-08 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 70th Annual General Meeting, including voting items, board member elections, and financial statement approvals. It also includes management's business report and financial statements as reference materials for shareholders. This is a standard proxy solicitation and information statement provided to shareholders prior to an AGM.
2023-03-08 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy/Voting Rights). It is a formal filing submitted to the Financial Services Commission/Korea Exchange by a shareholder (Lee Sang-mok) regarding DB HiTek's upcoming Annual General Meeting. It details the solicitation of proxies, the purpose of the solicitation (including shareholder proposals regarding dividends, board appointments, and corporate governance), and instructions for voting. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2023-03-08 Korean
주요사항보고서(회사분할결정)
Share Issue/Capital Change Classification · 95% confidence The document is a 'Major Matter Report' (주요사항보고서) filed with the Korean Financial Supervisory Service/Korea Exchange regarding a corporate split (회사분할 결정). It details the plan for a physical split (물적분할) of the company's Brand business unit into a new subsidiary. This type of regulatory filing, which details corporate restructuring, M&A-related activities, or significant organizational changes, is best classified under 'Regulatory Filings' (RNS) as it serves as an official disclosure of a major corporate event that does not fit into more specific categories like M&A (which usually implies external takeovers) or Board changes.
2023-03-07 Korean
주요사항보고서(자기주식취득신탁계약체결결정)
Transaction in Own Shares Classification · 100% confidence The document is a 'Major Matters Report' (주요사항보고서) from DB HiTek regarding the decision to enter into a trust agreement for the acquisition of treasury shares (자기주식취득 신탁계약 체결 결정). This is a specific regulatory filing in the Korean market that details the company's intent to buy back its own shares. According to the provided definitions, 'Transaction in Own Shares' (POS) is the correct category for reports of a company buying back or selling its own shares.
2023-03-07 Korean

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