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HANYANG ENG CO.,LTD — Investor Relations & Filings

Ticker · 045100 ISIN · KR7045100005 KO Construction
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Filings indexed 153 across all filing types
Latest filing 2025-03-13 Annual Report
Country KR South Korea
Listing KO 045100

About HANYANG ENG CO.,LTD

https://www.hanyangeng.co.kr/eng/

HANYANG ENG is a total solution provider specializing in engineering and construction for high-technology sectors. The company's core activities revolve around the design, manufacturing, and construction of advanced facilities and equipment, primarily for the semiconductor and display manufacturing markets. Key services include Engineering, Procurement, and Construction (EPC) for industrial plants and the development of specialized infrastructure such as cleanrooms and utility systems. The company possesses expertise in Ultra-High Purity (UHP) piping, gas and chemical supply systems, and tool hook-up services, delivering integrated solutions that support the entire lifecycle of a high-tech facility.

Recent filings

Filing Released Lang Actions
사업보고서 (2024.12)
Annual Report Classification · 100% confidence The document is a '사업보고서' (Business Report) for the 37th fiscal year (2024), which is the standard Korean regulatory filing equivalent to an Annual Report (10-K). It contains comprehensive company information, financial data, management discussion, and governance details, fulfilling the criteria for an Annual Report. FY 2024
2025-03-13 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding the decision to pay cash dividends ('현금ㆍ현물배당 결정'). It specifies the dividend amount per share, the total dividend amount, the record date, and the expected payment date. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV).
2025-02-21 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Hanyang Eng. It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors and auditors, and remuneration limits. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and the matters to be voted upon.
2025-02-21 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Hanyang Eng Co., Ltd. It contains the meeting agenda, details on director/auditor appointments, electronic voting procedures, and financial highlights (financial statements) to be approved at the meeting. This document is a standard proxy statement/notice for an upcoming AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-02-21 Korean
신탁계약에의한취득상황보고서
Transaction in Own Shares Classification · 100% confidence The document is a 'Report on Acquisition Status by Trust Agreement' (신탁계약등에의한취득상황보고서) filed by Hanyang Eng Co., Ltd. with the Financial Supervisory Service. It details the company's purchase of its own shares through a trust contract with Samsung Securities. This type of filing, which reports the company's activity in buying back its own shares, falls under the 'Transaction in Own Shares' category.
2024-12-12 Korean
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date and shareholder register closure for the purpose of the upcoming Annual General Meeting (AGM). It does not contain the full AGM materials or proxy statements, but rather serves as a formal regulatory notice of the procedural steps for the meeting. Given it is a standard regulatory announcement regarding corporate governance procedures, it fits best under the RNS category.
2024-12-03 Korean

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