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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 2025-03-24 Board/Management Inform…
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
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the appointment of an outside director for Haesung DS, including their background and tenure. This falls under the category of Board/Management Information (MANG), which covers announcements regarding changes in the board of directors.
2025-03-24 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from Haesung DS titled 'Audit Report Submission' (감사보고서 제출). It provides the audit opinion (unqualified/appropriate) and key financial data (assets, liabilities, revenue, profit) for both consolidated and separate financial statements for the fiscal year ending 2024-12-31. While it contains financial data, it is a formal notification of the audit report's submission to the regulatory body (DART) rather than the full annual report (10-K) or a standalone audit report document. Under the provided definitions, this fits the 'Report Publication Announcement' (RPA) category as it announces the filing/submission of the audit report. FY 2024
2025-03-14 Korean
사업보고서 (2024.12)
Annual Report Classification · 100% confidence The document is a 'Consolidated Audit Report' (연결감사보고서) for Haesung DS Co., Ltd. for the fiscal year ending December 31, 2024. It includes the independent auditor's report, consolidated financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes. This is a comprehensive annual financial report containing audited financial statements, which fits the definition of an Annual Report (10-K) in the provided schema. FY 2024
2025-03-14 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Convocation of Annual General Meeting' (주주총회소집공고) for Haesung DS. It includes the meeting agenda, details on voting procedures (including electronic voting), and management reference materials (경영참고사항) such as financial statements, director compensation, and board activity reports. It also contains a 'Correction Report' (정정신고) regarding specific figures in the financial statements and director remuneration. This document is a formal proxy statement and meeting notice sent to shareholders, which falls under the Proxy Solicitation & Information Statement category.
2025-03-12 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation & Information Statement' (의결권대리행사권유참고서류) filed by Haesung DS. It contains details regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures, and financial statements (balance sheet, income statement, cash flow statement) provided as reference materials for shareholders. The document is a correction (정정신고) of a previously filed proxy statement. Based on the content and purpose of soliciting shareholder votes for the AGM, it is classified as a Proxy Solicitation & Information Statement.
2025-03-12 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 aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2025-02-24 Korean

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