Skip to main content
HK CO., LTD. logo

HK CO., LTD. — Investor Relations & Filings

Ticker · 044780 ISIN · KR7044780005 KO Manufacturing
Filings indexed 115 across all filing types
Latest filing 2023-03-09 AGM Information
Country KR South Korea
Listing KO 044780

About HK CO., LTD.

https://www.hk-global.com/

HK CO., LTD. designs, develops, and manufactures a diverse line of laser machine tools. Established in 1990, the company has independently developed proprietary technology based on its expertise in machinery design. Its product portfolio includes high-precision and ultralight laser cutting machines, such as CO2, fiber, and tube lasers, as well as laser welding systems. The company provides comprehensive solutions for the sheet metal working sector, leveraging over three decades of specialized experience.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for (주)에이치케이. It contains the agenda for the 33rd Annual General Meeting, including financial statement approval, director appointments, and remuneration limits. It also includes detailed financial statements (balance sheet, income statement, etc.) as part of the 'Management Reference Materials' (경영참고사항) required by Korean commercial law for shareholder meetings. Since this document provides the full agenda and supporting financial data for the upcoming AGM, it is classified as AGM Information.
2023-03-09 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Statement) and is filed by '주식회사 에이치케이' (HK Co., Ltd.) for its 33rd Annual General Meeting. It contains detailed information regarding the meeting agenda, voting procedures (electronic/proxy), and financial statements (balance sheets, income statements, cash flow statements) for the fiscal year 2022. This document is a standard proxy solicitation material provided to shareholders to request their votes for the upcoming AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2023-03-09 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding a decision on cash dividends ('현금ㆍ현물배당 결정'). It specifies the dividend amount per share, the total dividend amount, the record date, and the expected date of the general meeting for approval. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2023-02-22 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by the company HK. It outlines the date, location, and agenda items (such as financial statement approval, director appointments, and remuneration limits) for the upcoming Annual General Meeting. This type of document is a standard proxy solicitation/notice of meeting, which falls under the Proxy Solicitation & Information Statement category.
2023-02-22 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (HK) announcing a significant change (over 15%) in revenue or profit structure. This is a standard regulatory disclosure requirement in the Korean market (often referred to as a 'Fair Disclosure' or 'Significant Change' filing). Since it provides key financial highlights and performance metrics rather than a full annual report or a simple announcement of a report's availability, it falls under the category of Earnings Release (ER) as it serves as the initial announcement of financial results for the period. FY 2022
2023-02-13 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings 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 33rd Annual General Meeting. It does not contain the full report or proxy materials, but rather serves as a formal notice of a corporate action related to shareholder rights. Given the nature of the announcement and its brevity, it fits best under the general regulatory filing category.
2022-12-12 Korean

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.