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EehwaConstruction — Investor Relations & Filings

Ticker · 001840 ISIN · KR7001840008 KO Construction
Filings indexed 300 across all filing types
Latest filing 2025-03-21 Report Publication Anno…
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
사업보고서제출기한연장신고서 (2024.12)
Report Publication Announcement Classification · 1% confidence The document is a 'Report Submission Deadline Extension Notice' (사업보고서제출기한연장신고서) filed by Ewha Construction Co., Ltd. It informs the Financial Services Commission and the Korea Exchange that the company cannot meet the statutory deadline for submitting its annual report due to delays in the external audit process. This is a regulatory notification regarding the timing of a report, not the report itself, and fits the definition of a Regulatory Filing (RNS) as it is a specific administrative notice to regulators regarding filing compliance.
2025-03-21 Korean
기타경영사항(자율공시) (감사보고서 제출 지연 사유)
Regulatory Filings Classification · 1% confidence The document is a regulatory filing from Ewha Construction regarding the delay in the submission of their audit report. It is a short, formal announcement explaining why the audit process is not yet complete and when they expect to finalize it. Since it does not contain the actual audit report or financial statements, but rather serves as a regulatory notification of a procedural delay, it falls under the 'Regulatory Filings' category.
2025-03-21 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) issued by Ewha Construction. It contains the agenda for the upcoming annual general meeting, including reports on financial statements, board activities, and proposed amendments to the articles of incorporation. It also includes detailed financial tables (balance sheet, income statement) and proxy voting instructions. This document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and request their votes.
2025-03-18 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and is a formal filing submitted to the Financial Supervisory Service/Korea Exchange. It contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures (electronic/written), and financial statements for the purpose of soliciting shareholder votes. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-03-18 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집공고) which includes agenda items, financial statements, and governance information for an upcoming Annual General Meeting. It also contains a 'Correction Report' (정정신고) regarding the electronic voting period. This type of document is standard for providing shareholders with the necessary information to vote at an AGM, fitting the definition of a Proxy Solicitation & Information Statement.
2025-03-18 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and is a correction filing ('정정신고') for a previously submitted proxy solicitation. It contains details regarding the upcoming Annual General Meeting (AGM), including voting procedures, electronic voting, and agenda items such as financial statement approval and articles of incorporation amendments. This falls under the category of Proxy Solicitation & Information Statement.
2025-03-18 Korean

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