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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 2023-02-20 AGM Information
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
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 (such as financial statement approval, director re-election, and dividend approval) for the upcoming Annual General Meeting. This document serves as the official notification to shareholders regarding the meeting logistics and agenda, which falls under the Proxy Solicitation & Information Statement category.
2023-02-20 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Hanyang Eng Co., Ltd. It contains the agenda for the upcoming Annual General Meeting (AGM), including items such as the approval of financial statements, re-election of directors, and remuneration limits. While it contains financial data as reference material for the meeting, the primary purpose of the document is to formally notify shareholders of the meeting details and agenda items, which classifies it as Proxy Solicitation & Information Statement (PSI) under the provided definitions.
2023-02-20 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'.
2023-02-17 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from Hanyang Eng regarding a significant change (over 30%) in revenue and profit structure. This type of disclosure is a standard requirement for listed companies in Korea to announce preliminary financial results before the final audit report is filed. Since it provides key financial highlights (revenue, operating profit, net income) and explains the cause of the change, it fits the definition of an Earnings Release (ER). FY 2022
2023-02-17 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 35th Annual General Meeting. It does not contain the full meeting materials or proxy statements, but rather serves as a formal regulatory notice of the upcoming meeting procedures. Given the nature of the announcement and the lack of a specific category for 'Record Date' notices, it falls under the general regulatory filing category.
2022-12-15 Korean
분기보고서 (2022.09)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report' (분기보고서) for Hanyang ENG Co., Ltd. for the third quarter of 2022. It contains detailed financial data, including balance sheets, income statements, and management discussions, which are characteristic of an interim financial report. It is not a mere announcement or certification, but the full report itself. 9M 2022
2022-11-10 Korean

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