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DONGWHA ENTERPRISE CO.,LTD. — Investor Relations & Filings

Ticker · 025900 ISIN · KR7025900002 KO Manufacturing
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Filings indexed 312 across all filing types
Latest filing 2021-03-30 Share Issue/Capital Cha…
Country KR South Korea
Listing KO 025900

About DONGWHA ENTERPRISE CO.,LTD.

https://www.dongwha.com

Dongwha Enterprise is a holding company with diversified operations across four main business units: Wood Panel, Chemicals, Auto Life, and Media. Originating in the wood industry, its Wood Panel division manufactures materials such as Particle Board (PB), Medium-density Fibreboard (MDF), and Melamine-faced Board (MFB) for furniture and interior design applications. The Chemicals division focuses on the development and supply of various chemical products. The Auto Life segment is engaged in the used car trading market, emphasizing reliability and transparency. The Media division provides content and services aimed at social cohesion. The company pursues global market expansion through a robust international network and localized strategies.

Recent filings

Filing Released Lang Actions
주식매수선택권부여에관한신고
Share Issue/Capital Change Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the granting of stock options (주식매수선택권 부여에 관한 신고). It details the terms, conditions, and recipients of the stock options. Since this is a specific regulatory disclosure regarding equity-based compensation and capital structure changes that does not fit into the other specific categories like 'Director's Dealing' (which is for individual trades) or 'Remuneration Information' (which is typically a broader report), it is classified as a Regulatory Filing.
2021-03-30 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal announcement of the submission of an audit report (감사보고서 제출) by Dongwha Enterprise. It contains key financial data (assets, liabilities, revenue, operating profit) and audit opinions for both consolidated and separate financial statements. While it provides financial highlights, it is a regulatory disclosure announcing the completion and submission of the audit report to the exchange, rather than the full annual report itself. Therefore, it is classified as a Report Publication Announcement (RPA). FY 2020
2021-03-22 Korean
사업보고서 (2020.12)
Annual Report Classification · 100% confidence The document is a comprehensive 'Business Report' (사업보고서) for Dongwha Enterprise Co., Ltd. covering the fiscal year from January 1, 2020, to December 31, 2020. It includes detailed sections on company overview, history, management, capital structure, and financial data, which is characteristic of an annual report filed with the Financial Supervisory Service (FSS) in South Korea. Given the structure and content, it aligns with the definition of a 10-K (Annual Report). FY 2020
2021-03-22 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Dongwha Enterprise Co., Ltd. It contains the agenda for the 73rd Annual General Meeting, including items such as the approval of financial statements, changes to the articles of incorporation, and director compensation. This document is a formal proxy statement/notice sent to shareholders to inform them of the meeting and solicit their votes, which fits the definition of a Proxy Solicitation & Information Statement.
2021-03-15 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Dongwha Enterprise. It outlines the date, time, location, and the agenda items (financial statements approval, articles of incorporation changes, stock option grants, and director/auditor compensation limits). This is a standard proxy solicitation/notice document sent to shareholders to inform them of the upcoming meeting and the items to be voted upon.
2021-03-11 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal notification regarding the scheduling of a General Meeting of Shareholders on a 'concentrated date' (a date when many companies hold their meetings). It explains the company's rationale for choosing this date and outlines their commitment to future compliance with shareholder meeting dispersion programs. As this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or the results of the meeting, it falls under the general regulatory filing category.
2021-03-11 Korean

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