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HAATZ Inc. — Investor Relations & Filings

Ticker · 066130 ISIN · KR7066130006 KO Manufacturing
Open in API
Filings indexed 155 across all filing types
Latest filing 2020-03-19 Declaration of Voting R…
Country KR South Korea
Listing KO 066130

About HAATZ Inc.

https://www.haatzworldwide.com/

HAATZ Inc. is a manufacturer of home appliances, specializing in kitchen ventilation systems. Established in 1988, the company designs and produces a range of products focused on enhancing the home environment. Its primary offerings include various types of kitchen range hoods, such as decoration and system hoods, alongside integrated cooking zone systems and other built-in kitchen appliances. The company emphasizes innovation, quality, safety, and sustainability in its product development and has expanded its presence to serve international markets.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the voting outcomes for various agenda items (financial statement approval, dividend declaration, director appointments, and remuneration limits) from the 2020 Annual General Meeting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2020-03-19 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). This document specifically details changes to the company's board of directors, which falls under the category of Board/Management Information.
2020-03-19 Korean
감사보고서제출
Audit Report / Information Classification · 98% confidence The document is a formal announcement of the submission of an audit report ('감사보고서 제출') by the company Haatz. It provides key financial highlights (assets, liabilities, revenue, net income) and the auditor's opinion, which is standard for a regulatory filing announcing the completion and submission of an audit. It is not the full annual report itself, but rather the regulatory disclosure of the audit results. FY 2019
2020-03-11 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Haatz Co., Ltd. It contains the agenda for the meeting, including the approval of financial statements, election of directors, and remuneration limits. It also includes detailed financial statements (balance sheet, income statement, cash flow, etc.) as part of the 'Management Reference' (경영참고사항) required for shareholders to review before the meeting. This type of document is a standard Proxy Solicitation and Information Statement used to inform shareholders of upcoming meeting details and provide necessary background information for voting.
2020-03-04 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation' (위임권유) for the 32nd Annual General Meeting of Shareholders of Haatz Co., Ltd. It includes details on the meeting date, agenda (approval of financial statements, dividend declaration), and proxy voting procedures. It also contains the financial statements (balance sheet, income statement, cash flow, etc.) as reference materials for the shareholders. This fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders to request votes for the upcoming meeting.
2020-02-28 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Management Reports Classification · 95% confidence The document is a regulatory filing from a Korean company (Haatz) announcing a significant change (over 15%) in revenue or profit structure. This is a standard regulatory disclosure requirement in the Korean market (DART system) for material financial changes. Since it provides specific financial highlights and reasons for the change rather than just announcing the availability of a report, it falls under the category of a general regulatory filing.
2020-02-25 Korean

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