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HK CO., LTD. — Investor Relations & Filings

Ticker · 044780 ISIN · KR7044780005 KO Manufacturing
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Filings indexed 115 across all filing types
Latest filing 2019-03-28 Declaration of Voting R…
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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results of an Annual General Meeting (AGM) held on March 28, 2019. It details the approval of financial statements, dividend resolutions, and the election of directors and auditors. This falls directly under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) as it reports the outcome of shareholder votes at a general meeting.
2019-03-28 Korean
주식매수선택권부여에관한신고
Share Issue/Capital Change Classification · 95% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the granting of stock options (주식매수선택권 부여에 관한 신고). This type of disclosure, which details the issuance of stock options to employees and directors, falls under the category of capital changes or share-related regulatory filings. Given the specific nature of stock option grants, it is best classified as a Regulatory Filing (RNS) as it does not fit into the specific categories of share issuance (SHA) or director dealings (DIRS) exclusively, but serves as a general regulatory disclosure of corporate action.
2019-03-28 Korean
감사보고서제출
Regulatory Filings Classification · 95% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed with the Korean Exchange (KRX). It provides a summary of the audit opinion (which is 'unqualified' or 'proper'), key financial data (assets, liabilities, equity, revenue, profit), and confirms the receipt of the audit report from the external auditor (선명회계법인). While it contains financial data, it is a regulatory disclosure announcement regarding the audit results rather than the full annual report (10-K) or a standalone audit report document. Therefore, it is classified as a Regulatory Filing.
2019-03-20 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 95% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for Holding a General Meeting on a Concentrated Date'. It explains why the company scheduled its Annual General Meeting (AGM) on a date that coincides with many other companies' meetings, citing audit and consolidation timelines. Since this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves (AGM-R) or a proxy statement (PSI), it falls under the general regulatory filing category.
2019-03-05 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for (주)에이치케이. It contains the agenda for the 29th Annual General Meeting, including items such as the approval of financial statements, election of directors and auditors, and remuneration limits. It also includes business reports and financial statements as reference materials for shareholders. This type of document is a standard Proxy Solicitation & Information Statement used to inform shareholders of meeting details and request their votes.
2019-03-05 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation' (의결권 대리행사의 권유) filed by HK Co., Ltd. for its 29th Annual General Meeting. It contains detailed information regarding the meeting agenda, board/management details, and financial statements (consolidated and separate) to be approved by shareholders. It is a formal solicitation document sent to shareholders to request their votes, which fits the definition of a Proxy Solicitation & Information Statement.
2019-03-05 Korean

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