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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 2021-06-07 AGM Information
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]임시주주총회결과
AGM Information Classification · 98% confidence The document is an official filing from Hytron Systems regarding the results of an Extraordinary General Meeting (EGM). It details the voting outcomes for agenda items, including the appointment of directors and auditors. While it is a correction filing (정정신고), the core content is the declaration of voting results from a shareholder meeting. Therefore, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2021-06-07 Korean
대표이사(대표집행임원)변경(안내공시)
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the change of the company's representative director (CEO). It lists the names of the directors before and after the change, the reason for the change, and the effective date. This falls directly under the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management.
2021-06-04 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of an Extraordinary General Meeting (임시주주총회 결과) held on June 4, 2021. It details the resolutions passed, including the appointment of directors and auditors, and the amendment of the articles of association. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-06-04 Korean
단일판매ㆍ공급계약체결
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a 'Single Sale/Supply Contract' (단일판매ㆍ공급계약체결) by Hytron Systems. It details the contract value, counterparty (Matrix Network Inc.), contract period, and product details. This type of disclosure is a standard regulatory filing in the Korean market for material business events, which does not fit into specific categories like M&A, dividends, or financial reports. Therefore, it is classified as a Regulatory Filing (RNS).
2021-06-03 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Extraordinary General Meeting' (임시주주총회소집공고) for Hitron Systems. It contains detailed information regarding the meeting agenda, including proposed changes to the articles of incorporation, election of directors, and election of auditors. It also includes management's reference materials (경영참고사항) for shareholders. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) because it provides shareholders with the necessary information to vote on matters at a general meeting.
2021-05-26 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used by companies to solicit proxy votes from shareholders for an upcoming general meeting (in this case, an extraordinary general meeting). This document provides details on the meeting agenda, director/auditor candidates, and voting procedures. According to the provided filing definitions, this falls under 'Proxy Solicitation & Information Statement' (Code: PSI).
2021-05-26 Korean

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