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HAESUNG DS Co.,Ltd. — Investor Relations & Filings

Ticker · 195870 ISIN · KR7195870001 KO Manufacturing
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Filings indexed 294 across all filing types
Latest filing 2022-03-15 AGM Information
Country KR South Korea
Listing KO 195870

About HAESUNG DS Co.,Ltd.

https://www.haesungds.co.kr/

HAESUNG DS Co., Ltd. is a specialized manufacturer of essential components for the global semiconductor industry. The company's core business involves the development and production of lead frames and package substrates, which are fundamental structural materials for semiconductor packaging. Its product portfolio includes both stamped and etched lead frames, serving diverse applications, particularly in the automotive electronics market. To ensure supply chain stability and better serve its international customer base, the company has expanded its manufacturing capabilities with an overseas production facility. HAESUNG DS is committed to growth and innovation, demonstrated by significant, ongoing investments in large-scale production capacity expansion and its participation in research and development projects focused on smart manufacturing technologies.

Recent filings

Filing Released Lang Actions
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) titled 'Report on the Reason for Holding a General Meeting of Shareholders on a Concentrated Date'. It explains why the company, Haesung DS, is holding its annual general meeting on a date that coincides with other companies' meetings. This is a regulatory disclosure regarding corporate governance and meeting logistics, which fits best under the 'Regulatory Filings' (RNS) category as it is a specific administrative notice required by the exchange.
2022-03-15 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Haesung DS. It contains the agenda, meeting details (date, location), voting procedures (electronic voting), and management reference materials (사외이사 활동내역, 최대주주 거래내역, 사업의 개요). This type of document is a standard proxy statement/information circular provided to shareholders to solicit votes and provide necessary background information for the upcoming Annual General Meeting. In the provided classification schema, this fits best under 'Proxy Solicitation & Information Statement'.
2022-03-15 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal filing titled '감사보고서 제출' (Submission of Audit Report) from Haesung DS. It provides the audit opinion (unqualified/proper), financial highlights (assets, liabilities, revenue, profit), and details regarding the external auditor (Samjong KPMG). While it contains financial data, it is a regulatory disclosure specifically announcing the submission of the audit report as required by Korean financial regulations, rather than the full 10-K annual report itself. Therefore, it is classified as an Audit Report/Information document. FY 2021
2022-03-14 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Haesung DS regarding a decision on cash dividends. It specifies the dividend amount per share, the total dividend amount, the dividend record date, and the date of the board resolution. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2022-03-03 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an upcoming Annual General Meeting (AGM) for Haesung DS, detailing the meeting date, location, and agenda items (such as financial statement approval and director appointments). This is a standard proxy solicitation document used to inform shareholders of the meeting and request their participation/votes. In the context of the provided categories, this fits the definition of a Proxy Solicitation & Information Statement (PSI).
2022-03-03 Korean
연결재무제표기준영업(잠정)실적(공정공시)
Earnings Release Classification · 100% confidence The document is a 'Preliminary Earnings Release' (잠정실적) for Haesung DS, detailing quarterly financial performance (revenue, operating profit, net income) for the 4th quarter of 2021. It explicitly states that these are preliminary figures provided for investor convenience before the final audit is completed. This fits the definition of an Earnings Release (ER), which is the initial announcement of periodic financial results. Q4 2021
2022-01-17 Korean

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