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

Ticker · 078350 ISIN · KR7078350006 KO Manufacturing
Open in API
Filings indexed 201 across all filing types
Latest filing 2024-03-11 AGM Information
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
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) issued by Hanyang Digitech. It contains the agenda for the 20th Annual General Meeting, including reports on financial statements, director appointments, and remuneration limits. It also includes detailed management information, business overviews, and financial statements (balance sheet, income statement, etc.) as reference materials for shareholders. This type of document is a standard Proxy Statement/Information Statement provided to shareholders to solicit votes and provide necessary context for the upcoming meeting.
2024-03-11 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Statement) for Hanyang Digitech Co., Ltd. It contains information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, details on proxy solicitation, and financial statements (balance sheets, income statements, etc.) provided as reference materials for shareholders to exercise their voting rights. This document is a standard proxy solicitation filing used to request shareholder votes for an AGM.
2024-03-11 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Hanyang Digitech. It outlines the date, location, agenda items (financial statements, director appointments, remuneration), and details regarding the appointment of an outside director. This document serves as the official notification and proxy-related information sent to shareholders to inform them of the upcoming meeting and the matters to be voted upon, which aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2024-03-07 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from Hanyang Digitech regarding a significant change in sales or profit structure (exceeding 15% for large corporations). It provides preliminary financial results (revenue, operating profit, net income) for the fiscal year compared to the previous year, along with reasons for the change. This is a standard Korean regulatory disclosure (DART filing) for preliminary earnings, which falls under the 'Earnings Release' category as it provides key financial highlights before the final audited report. FY 2023
2024-02-14 Korean
주주명부폐쇄기간또는기준일설정
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short regulatory announcement regarding the setting of a record date and shareholder register closure for the purpose of determining voting rights for an upcoming Annual General Meeting. It does not contain the full meeting materials or proxy statements, but rather serves as a formal regulatory notice of the procedural step. Given it is a standard regulatory disclosure regarding corporate governance and meeting preparation, it fits best under the RNS category.
2023-12-14 Korean
분기보고서 (2023.09)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report' (분기보고서) for Hanyang Digitech Co., Ltd. covering the period from January 1, 2023, to September 30, 2023. It contains detailed financial data, business operations, production capacity, and management information, which aligns with the definition of an Interim/Quarterly Report (IR). 9M 2023
2023-11-14 Korean

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