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Hanssak Co., Ltd. — Investor Relations & Filings

Ticker · 430690 ISIN · KR7430690008 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 96 across all filing types
Latest filing 2024-04-15 Share Issue/Capital Cha…
Country KR South Korea
Listing KO 430690

About Hanssak Co., Ltd.

http://hanssak.co.kr/eng/main/main.html

Hanssak Co., Ltd. is an information technology company specializing in security and infrastructure solutions. Its core offering, SecureGate, is a network link solution that facilitates real-time data transmission between servers in segregated network environments, utilizing patented InfiniBand technology. The company's product portfolio also includes PassGuard, a password management system for privileged accounts; OfficeGate, a secure electronic fax solution; and Unibill, a comprehensive billing system for collecting and processing service data. Hanssak also develops solutions incorporating artificial intelligence and cloud management.

Recent filings

Filing Released Lang Actions
주요사항보고서(무상증자결정)
Share Issue/Capital Change Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) filed with the Korea Exchange regarding a 'Decision on Bonus Issue' (무상증자결정). A bonus issue (free share issuance) is a capital change event. According to the provided definitions, announcements regarding new share issues or capital changes fall under the 'Share Issue/Capital Change' (SHA) category.
2024-04-15 Korean
주주명부폐쇄기간또는기준일설정
Share Issue/Capital Change Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date for a shareholder register closure due to a bonus issue (free share distribution). It does not contain full financial statements or proxy materials, but rather serves as a formal notice of a corporate action. Given it is a specific regulatory disclosure regarding share-related administrative procedures, it fits best under the general regulatory filing category.
2024-04-15 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean financial authorities. It details the shareholding changes of a specific executive (Kim Young-san) of the company Hanssak (주)한싹, including the date of transaction and the number of shares sold. This type of filing is a standard disclosure for insider trading/director dealings.
2024-04-15 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results of a General Meeting of Shareholders (AGM). It details the approval of financial statements, board appointments, and other resolutions passed during the meeting held on 2024-03-29. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-03-29 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). It details specific changes to the company's board of directors, including the appointment of a new outside director and the resignation of an existing one. This falls directly under the category of Board/Management Information (MANG).
2024-03-29 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Hanssak Co., Ltd. It includes the meeting agenda, details on voting procedures, and management's reference materials (business overview, financial statements, and director activity reports) to be presented at the upcoming 24th Annual General Meeting. This document is a standard proxy statement/information circular provided to shareholders to inform them of the meeting and solicit their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-03-20 Korean

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