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HANLA IMS Co., LTD — Investor Relations & Filings

Ticker · 092460 ISIN · KR7092460005 KO Manufacturing
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Filings indexed 221 across all filing types
Latest filing 2019-03-26 Board/Management Inform…
Country KR South Korea
Listing KO 092460

About HANLA IMS Co., LTD

https://www.hanlaims.com

HANLA IMS Co., LTD. is a specialized provider of integrated systems and equipment for the global shipbuilding and offshore industries. The company develops and manufactures a comprehensive portfolio of solutions focused on vessel instrumentation, control, safety, and environmental compliance. Key product categories include gauging and monitoring systems, such as Tank Level Gauging, Cargo Monitoring, and Custody Transfer Measurement Systems. Control solutions feature Valve Remote Control Systems (VRCS), Loading Computer Systems, and Integrated Alarm, Monitoring and Control Systems. The company's gas and safety offerings include Nitrogen Generators, Gas Sampling Systems, and Emergency Shutdown Systems. In response to environmental regulations, HANLA IMS provides eco-friendly technologies like Ballast Water Treatment Systems (BWTS) and Alternative Maritime Power Systems (AMPS). The company also offers ship repair services.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment or dismissal of an outside director (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). This type of disclosure specifically relates to changes in the company's board composition. According to the provided definitions, announcements regarding changes in the board of directors fall under the 'Board/Management Information' (MANG) category.
2019-03-26 Korean
감사보고서제출
Audit Report / Information Classification · 95% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed by Halla IMS. It contains the auditor's opinion (적정 - Unqualified), financial statements (consolidated and separate), and key financial metrics for the fiscal year. While it provides financial data, it is a regulatory filing specifically announcing the receipt and submission of the audit report to the exchange, which is a standard requirement for public companies in Korea. Given the structure and the specific regulatory nature of the filing, it falls under the Audit Report / Information category. FY 2018
2019-03-14 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Halla IMS Co., Ltd. It details the agenda for the 24th Annual General Meeting, including financial statement approval, director appointments, and remuneration limits. In the context of financial filings, documents that serve as the official notice and proxy materials for an Annual General Meeting are classified as Proxy Solicitation & Information Statements (PSI).
2019-02-28 Korean
의결권대리행사권유참고서류
AGM Information Classification · 98% confidence The document is a 'Proxy Solicitation' (위임장 권유) filed by Halla IMS Co., Ltd. in preparation for their 24th Annual General Meeting (AGM). It includes details about the solicitor, the purpose of the solicitation (securing quorum for the AGM), the meeting date and location, and the agenda items (approval of financial statements). While it contains financial data, it is explicitly labeled as a proxy solicitation document for the upcoming shareholder meeting, not the final audited Annual Report or a standalone Earnings Release.
2019-02-28 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Halla IMS regarding a decision on cash dividends. It specifies the dividend amount per share, the dividend yield, the total dividend amount, the record date, and the date of the board resolution. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2019-02-18 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of an Annual General Meeting (AGM) for Halla IMS, detailing the date, location, and agenda items such as financial statement approval, director/auditor appointments, and remuneration limits. This document serves as the official solicitation and notification to shareholders regarding the upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2019-02-18 Korean

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