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HISTEEL CO., LTD — Investor Relations & Filings

Ticker · 071090 ISIN · KR7071090005 LEI · 988400944ACT3WA5LD77 KO Manufacturing
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Filings indexed 197 across all filing types
Latest filing 2023-03-23 Declaration of Voting R…
Country KR South Korea
Listing KO 071090

About HISTEEL CO., LTD

http://hi-steel.co.kr/en/

HISTEEL CO., LTD. is a specialized manufacturer of steel pipes and tubes. The company produces a diverse range of products, including Electric Resistance Welded (ERW) pipes for pressure piping and structural applications. It also manufactures Submerged Arc Welded (SAW) pipes in various specifications. These include large-diameter pipes for energy transportation sectors such as oil and gas transmission, petrochemical plants, and offshore structures. Additionally, the company produces small-diameter, heavy-wall SAW pipes used in building construction, bridge engineering, and as an alternative to seamless pipes. A key specialized product is jumbo-sized, anti-seismic square tubes designed for civil engineering and large-scale steel structure fabrication.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a structured summary of the outcomes of the shareholder meeting, including the approval of financial statements, dividend declarations, and board/management compensation limits. This falls directly under the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2023-03-23 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal announcement of the submission of an audit report ('감사보고서 제출') by the company. It provides a summary of key financial data (assets, liabilities, revenue, profit) and audit opinions for the fiscal year, which is standard for a regulatory filing announcing the availability of the audit report. According to the 'Menu vs Meal' rule, since this is a short announcement regarding the submission of the report rather than the full audit report itself, it is classified as a Report Publication Announcement (RPA). FY 2022
2023-03-15 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is a '사업보고서' (Business Report) for the 20th fiscal year (2022), which is the standard Korean regulatory filing equivalent to an Annual Report (10-K). It contains comprehensive financial statements, management discussion and analysis, governance details, and auditor information, covering the full fiscal year from January 1, 2022, to December 31, 2022. It is not an announcement or a summary, but the full report itself. FY 2022
2023-03-15 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) issued by HiSteel. It contains the agenda for the annual general meeting, including the approval of financial statements, director/auditor remuneration, and management reports. It also includes detailed financial tables (balance sheets and income statements) as part of the 'Management Reference Materials' (경영참고사항) required by law to be provided to shareholders before the meeting. This document is a formal proxy solicitation and information statement for an upcoming shareholder meeting.
2023-03-15 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation & Information Statement' (의결권대리행사권유참고서류) filed by HiSteel. It contains details regarding the upcoming Annual General Meeting (AGM), including the agenda, financial statements, and instructions for shareholders to delegate their voting rights. It is a formal regulatory filing used to solicit proxies for a shareholder meeting.
2023-03-15 Korean
주주총회소집공고
AGM Information Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for HiSteel. It contains the agenda for the upcoming Annual General Meeting (AGM), including reports on financial statements, director/auditor remuneration, and dividend proposals. It also includes detailed management information, board activity reports, and financial statements as required by Korean commercial law for shareholder notification. This document is the primary material provided to shareholders for the AGM, fitting the definition of AGM-R.
2023-03-07 Korean

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