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EehwaConstruction — Investor Relations & Filings

Ticker · 001840 ISIN · KR7001840008 KO Construction
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Filings indexed 300 across all filing types
Latest filing 2021-02-25 Proxy Solicitation & In…
Country KR South Korea
Listing KO 001840

About EehwaConstruction

https://www.eehwaconst.co.kr/

Eehwa Construction Co., Ltd. is an engineering and construction company that provides a range of services across civil engineering and building construction sectors. The company's civil engineering portfolio includes the development of transport infrastructure such as roads, bridges, and railways. It also undertakes projects for environmental facilities, including water treatment plants. In the building construction segment, Eehwa Construction is involved in erecting various structures, which encompass residential apartments, commercial offices, and specialized facilities like pharmaceutical plants.

Recent filings

Filing Released Lang Actions
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Ewha Construction Co., Ltd. It contains the agenda for the 65th Annual General Meeting, including items such as the approval of financial statements, election of directors and auditors, and approval of remuneration limits. These materials are provided to shareholders to inform them of the meeting and solicit their votes, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2021-02-25 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used to provide shareholders with information regarding upcoming general meetings and to solicit their votes. It contains details on the meeting agenda (approval of financial statements, election of directors/auditors, and remuneration limits), proxy solicitation procedures, and candidate information. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2021-02-25 Korean
[기재정정]단일판매ㆍ공급계약체결(자율공시)
Regulatory Filings Classification · 1% confidence The document is a regulatory filing from the Korea Exchange (KRX) system regarding a 'Single Sale/Supply Contract' (단일판매ㆍ공급계약체결). It details a contract amendment for a construction project, including the change in contract amount and related disclosure history. Since this is a specific regulatory disclosure of a business contract and does not fit into the other specialized categories like M&A or financial reports, it is classified as a general regulatory filing.
2021-02-25 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Ewha Construction. It outlines the date, location, agenda items (financial statement approval, director/auditor appointments, and remuneration limits), and details of the nominees. This document serves as a proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon.
2021-02-24 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 1% confidence The document is a regulatory filing from a Korean company (Ewha Construction) announcing a significant change (over 15%) in revenue or profit structure. This is a standard periodic financial disclosure required by the Korea Exchange (KRX) for listed companies to report preliminary financial results before the final audit is completed. Since it provides key financial highlights and performance metrics rather than a full annual report or a simple announcement of a report's availability, it falls under the Earnings Release category. FY 2020
2021-02-02 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement regarding the decision to pay a cash dividend ('현금ㆍ현물배당 결정'). It specifies the dividend amount per share, the dividend yield, the record date, and the board resolution date. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2021-02-02 Korean

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