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EXICURE HITRON INC. — Investor Relations & Filings

Ticker · 019490 ISIN · KR7019490002 KO Manufacturing
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Filings indexed 585 across all filing types
Latest filing 2022-03-18 Proxy Solicitation & In…
Country KR South Korea
Listing KO 019490

About EXICURE HITRON INC.

http://www.hitron.co.kr/index_en.php

EXICURE HITRON INC. is a manufacturer of security equipment and a provider of integrated security solutions. The company's product portfolio includes a range of surveillance devices such as network cameras (CCTV), recorders, and controllers. A key focus is the integration of artificial intelligence (AI) into its offerings, featuring an edge-based AI engine for real-time object classification. These technologies are applied to develop intelligent video solutions for various sectors, including industrial safety, fire monitoring, healthcare, transportation, and smart parking.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Hitron Systems. It includes the meeting agenda, details on electronic voting, and management reference materials (such as financial statements and director activity reports) required for shareholders to make informed decisions. This document is a standard proxy statement/notice of meeting provided to shareholders prior to the AGM.
2022-03-18 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Hitron Systems. It contains the agenda for the 36th Annual General Meeting, including items such as approval of financial statements, appointment of directors, and remuneration limits. It also includes detailed management information, such as board activity, director remuneration, and financial statements (balance sheet and income statement) as part of the meeting materials. This document is a standard proxy statement/information circular provided to shareholders to inform them of the meeting and the matters to be voted upon.
2022-03-17 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a 'General Meeting of Shareholders' (주주총회소집결의) in Korea. It details the agenda items, including financial statement approval, director/auditor appointments, and business purpose changes. This type of document is a standard proxy solicitation material used to inform shareholders of upcoming meeting details and to request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2022-03-17 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted by Hytron Systems regarding the scheduling of their Annual General Meeting (AGM) on a 'concentrated date' (a date when many companies hold their AGMs). It explains the reasons for this scheduling conflict and is a standard regulatory disclosure required by the Korea Exchange/regulatory bodies for transparency. Since it does not contain the actual AGM presentation materials (AGM-R) or proxy solicitation details (PSI), and is a specific regulatory disclosure filing, it falls under the general regulatory filing category.
2022-03-17 Korean
조회공시요구(현저한시황변동)에대한답변(중요공시대상없음)
Regulatory Filings Classification · 100% confidence The document is a response to a regulatory inquiry from the Korea Exchange regarding significant market fluctuations (unusual stock price movement). It explicitly states that there is no material non-public information to disclose. This type of regulatory response, which does not fit into specific categories like earnings or dividends, is classified as a general regulatory filing.
2022-03-17 Korean
기타경영사항(자율공시)
Capital/Financing Update Classification · 100% confidence The document is a regulatory filing from Hytron Systems regarding the 'acquisition of convertible bonds before maturity'. This relates to the company's capital structure and financing activities, specifically the buyback of debt instruments. According to the filing definitions, updates on financing activities and capital structure changes fall under the 'CAP' (Capital/Financing Update) category.
2022-03-16 Korean

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