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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 2022-01-18 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]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Statement) and is a formal filing submitted to the Financial Supervisory Service (FSS) in South Korea. It contains detailed information regarding an upcoming Extraordinary General Meeting, including proposed amendments to the Articles of Incorporation, director nominations, and proxy solicitation details. This document is a standard proxy solicitation material sent to shareholders to request their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-01-18 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a formal 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) which includes details on the meeting agenda, such as amendments to the articles of incorporation (company name change, business purpose expansion) and the election of directors. It also contains management reference materials (경영참고사항) regarding board activities and remuneration. This document is a proxy statement/information circular provided to shareholders to solicit votes for the upcoming meeting, fitting the definition of a Proxy Solicitation & Information Statement.
2022-01-11 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) issued by Hitron Systems Inc. It contains the meeting agenda, including proposals for articles of incorporation amendments and the election of directors. This document is a standard proxy solicitation material provided to shareholders to inform them of the meeting and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2022-01-10 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) for Hytone Systems. It contains information regarding the upcoming shareholder meeting, including the purpose of the meeting, details on the solicitation of proxies, proposed changes to the articles of incorporation, and information on director candidates. This document is a standard proxy solicitation material sent to shareholders to request their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-01-10 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집결의) from Hytron Systems. It details the agenda for an upcoming Extraordinary General Meeting, including the appointment of directors and changes to business objectives. This type of document is a standard proxy solicitation material used to inform shareholders of meeting details and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2022-01-07 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집결의) from Hytron Systems. It details the agenda for an upcoming Extraordinary General Meeting, including the appointment of directors and changes to business objectives. This type of document is a standard proxy solicitation material used to inform shareholders of meeting details and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2022-01-07 Korean

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