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HANYANG DIGITECH CO.,LTD. — Investor Relations & Filings

Ticker · 078350 ISIN · KR7078350006 KO Manufacturing
Filings indexed 201 across all filing types
Latest filing 2026-05-14 Interim / Quarterly Rep…
Country KR South Korea
Listing KO 078350

About HANYANG DIGITECH CO.,LTD.

https://www.hanyangdgt.com

Hanyang Digitech Co., Ltd. is a manufacturer of electronic components for the semiconductor and IT sectors. The company's operations are centered on two primary business units: the Module Division and the IP Communication Division. The Module Division specializes in the production of semiconductor memory modules, particularly Dynamic Random-Access Memory (DRAM) modules. The IP Communication Division develops and manufactures internet-related devices, with a key focus on Voice over IP (VoIP) terminals and modems. The company emphasizes high technical aptitude and quality across its manufacturing processes.

Recent filings

Filing Released Lang Actions
분기보고서 (2026.03)
Interim / Quarterly Report Classification · 98% confidence The document is a 분기보고서 (Korean Quarterly Report) for the 23rd fiscal year Q1 (2026-01-01 to 2026-03-31). It contains detailed financial and business data, segment results, production and sales figures, balance sheet items, notes and explanatory tables, fulfilling the content requirements of an Interim/Quarterly Report rather than a brief announcement or certification. Therefore it is classified as an Interim/Quarterly Report. Q1 2026
2026-05-14 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled “정기주주총회결과” (Regular Shareholders’ Meeting Results) and provides detailed voting outcomes for each agenda item (approval of financial statements, director elections, bylaw amendments, remuneration limits, etc.). It is an official announcement of shareholders’ vote results following an AGM. This corresponds exactly to the “Declaration of Voting Results & Voting Rights Announcements” category (Code: DVA).
2026-03-24 Korean
감사보고서제출
Audit Report / Information Classification · 95% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed by Hanyang Digitech. It contains the auditor's opinion (적정/Unqualified), financial statements (assets, liabilities, equity, revenue, profit), and details regarding the audit process. While it provides financial data, it is a regulatory filing announcing the submission of the audit report to the exchange, which is a standard requirement for public companies in Korea. Given the structure and content, it falls under the 'Audit Report / Information' category as it provides the audit results and financial summary. FY 2025
2026-03-16 Korean
사업보고서 (2025.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for Hanyang Digitech Co., Ltd. for the fiscal year 2025 (Jan 1, 2025 to Dec 31, 2025). It contains comprehensive financial information, business operations, management details, and governance structures, which is the standard format for an Annual Report in the South Korean regulatory context (equivalent to a 10-K). FY 2025
2026-03-16 Korean
주주총회소집공고
AGM Information Classification · 95% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Hanyang Digitech. It contains the agenda for the upcoming annual general meeting, including items such as financial statement approval, director appointments, and governance matters. It also includes detailed financial statements (balance sheet, income statement, etc.) as part of the meeting materials provided to shareholders. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) because it provides shareholders with the necessary information to vote on agenda items at the meeting.
2026-03-09 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 used by companies to solicit proxy votes from shareholders for an upcoming Annual General Meeting (AGM). It contains information about the meeting, the agenda, and the proxy solicitation process. While it includes financial statements as reference material for the shareholders, the primary purpose of the document is the solicitation of proxies for the AGM, making it a Proxy Solicitation & Information Statement.
2026-03-09 Korean

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