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DH AUTOLEAD Co.,Ltd. — Investor Relations & Filings

Ticker · 290120 ISIN · KR7290120005 KO Manufacturing
Open in API
Filings indexed 420 across all filing types
Latest filing 2020-10-08 Board/Management Inform…
Country KR South Korea
Listing KO 290120

About DH AUTOLEAD Co.,Ltd.

http://www.dhautolead.com

DH AUTOLEAD Co.,Ltd. is a manufacturer specializing in automotive components. The company's principal activity is the production and sale of steering wheels and related parts for automobiles. Its product portfolio includes various types of steering wheels, such as those made from leather and polyurethane (PU), which are produced using casting and foaming processes. DH AUTOLEAD supplies its products to both domestic and international finished vehicle manufacturers.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment of outside directors (사외이사의 선임). It details the names of the directors, their backgrounds, and the results of the extraordinary general meeting. This falls under the category of Board/Management Information (MANG) as it pertains to changes in the company's board structure.
2020-10-08 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '임시주주총회결과' (Extraordinary General Meeting Results) and provides a detailed breakdown of the voting outcomes for specific agenda items (appointment of directors and audit committee members). This falls directly under the definition of a Declaration of Voting Results.
2020-10-08 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (주주총회소집공고) for Dayou AP. It contains the agenda for the meeting (election of directors and audit committee members), details on electronic voting, and management reference materials (사외이사 활동내역, 경영참고사항). This is a standard proxy solicitation document sent to shareholders to inform them of an upcoming meeting and request their votes, which falls under the Proxy Solicitation & Information Statement category.
2020-09-23 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Solicitation of Proxy' (위임권유) filed by Dayou AP Co., Ltd. for an Extraordinary General Meeting of Shareholders. It contains details about the meeting date, the purpose of the meeting (election of directors and audit committee members), candidate information, and proxy solicitation procedures. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2020-09-23 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for the company 'Dayou AP'. It details the date, location, and agenda items, specifically the appointment of outside directors and audit committee members. In the context of financial filings, documents that solicit votes or provide information for upcoming shareholder meetings are classified as Proxy Solicitation & Information Statements (PSI).
2020-08-27 Korean
주주명부폐쇄기간또는기준일설정
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short regulatory announcement regarding the suspension of share registration (closing of the shareholder register) for the purpose of determining shareholders for an upcoming Extraordinary General Meeting. It does not contain full financial statements or proxy materials, but rather serves as a formal regulatory notice of a corporate action. Given it does not fit into specific categories like dividend announcements or share buybacks, it falls under the general regulatory filing category.
2020-08-27 Korean

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