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HANSHIN MACHINERY CO — Investor Relations & Filings

Ticker · 011700 ISIN · KR7011700002 KO Manufacturing
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Filings indexed 143 across all filing types
Latest filing 2024-03-20 Audit Report / Informat…
Country KR South Korea
Listing KO 011700

About HANSHIN MACHINERY CO

http://www.hanshin.co.kr/

Hanshin Machinery Co. is a specialized manufacturer of industrial air compressors and compressed air systems. The company's product portfolio includes a comprehensive range of oil-flooded screw compressors, piston-type (reciprocating) models, and other air system solutions designed to meet the needs of diversified industrial clients worldwide. Hanshin Machinery is recognized for its pioneering development of compressors for critical applications, including the nuclear power sector. In addition to manufacturing, the company provides complete system solutions and comprehensive after-sales service and support for its products.

Recent filings

Filing Released Lang Actions
사업보고서 (2023.12)
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for Hanshin Machinery Industry Co., Ltd. (한신기계공업 주식회사) for the fiscal year ending December 31, 2023. It includes the independent auditor's report, financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes to the financial statements. This is a standalone audit report document, not a full 10-K annual report, and it contains the auditor's opinion and internal accounting control review. FY 2023
2024-03-20 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Hanshin Machinery Industry Co., Ltd. It contains the agenda for the 48th Annual General Meeting, including financial statement approval, director appointments, and remuneration limits. It also includes detailed management reports, financial statements (balance sheet, income statement, cash flow), and governance information (board activity). While it contains financial data, it is primarily a proxy solicitation document for the upcoming shareholder meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-03-14 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from HanShin Machinery regarding a decision on cash dividends. It specifies the dividend amount per share, the dividend record date, the payment date, and the date of the upcoming shareholder meeting to approve the dividend. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2024-03-13 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Hanshin Machinery Industry Co., Ltd. It contains the agenda for the 48th Annual General Meeting, including voting items such as financial statement approval, director appointments, and remuneration limits. It also includes detailed management information, business overviews, and financial statements (balance sheets, income statements, etc.) as required by Korean law for shareholder meeting materials. This document is a comprehensive proxy statement/information package provided to shareholders for the upcoming AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-03-13 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 (often associated with the DART system) used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains information about the meeting date, agenda items (such as approval of financial statements), and instructions for proxy voting. While it includes financial data, the primary purpose of the document is to solicit proxies for the AGM, making it a Proxy Solicitation & Information Statement.
2024-03-13 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of an upcoming Annual General Meeting (AGM) for Hanshin Machinery Industry. It details the meeting date, location, agenda items (such as financial statement approval, director appointments, and business purpose changes), and provides specific details on director candidates. This is a standard proxy solicitation document used to inform shareholders of the meeting and request their participation/votes.
2024-03-13 Korean

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