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HLB innoVation Co.,Ltd. — Investor Relations & Filings

Ticker · 024850 ISIN · KR7024850000 KO Manufacturing
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Filings indexed 477 across all filing types
Latest filing 2020-06-16 Proxy Solicitation & In…
Country KR South Korea
Listing KO 024850

About HLB innoVation Co.,Ltd.

https://www.hlbinnovation.com/

HLB innoVation Co., Ltd. is a technology company with a dual focus on the semiconductor and biotechnology sectors. The company's primary business involves the design, manufacture, and sale of essential electronic components, specializing in a wide range of lead frames for the semiconductor industry. Building on its technological foundation, HLB innoVation has expanded into the biopharmaceutical field. This division is dedicated to the research and development of innovative treatments for patients with diseases that are currently considered untreatable, aiming to provide new therapeutic options.

Recent filings

Filing Released Lang Actions
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation' (참고서류) filed by PSMC (피에스엠씨) for its 43rd Annual General Meeting. It contains detailed information regarding the solicitation of voting rights, the agenda for the meeting, and comprehensive financial statements (both consolidated and separate) for the fiscal year ending March 31, 2020. Because the primary purpose of this document is to provide shareholders with the necessary information and materials to vote at the upcoming meeting, it is classified as a Proxy Solicitation & Information Statement.
2020-06-16 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by PSMC. It outlines the date, location, and agenda items (such as financial statement approval, director appointments, and remuneration limits) for an upcoming meeting. This type of document is a standard proxy solicitation/information statement provided to shareholders to inform them of meeting details and agenda items, fitting the Proxy Solicitation & Information Statement (PSI) category.
2020-06-15 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for PSMC. It contains the agenda for the 43rd Annual General Meeting, including items such as the approval of financial statements, re-election of directors, and remuneration limits. It also includes detailed 'Management Reference Materials' (경영참고사항) which provide business overviews, financial statements (balance sheets, income statements, etc.), and governance information required by law to be provided to shareholders prior to the meeting. This document is a standard proxy statement/information circular for an AGM.
2020-06-15 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing titled 'Audit Report Submission' (감사보고서 제출) submitted to the Korea Exchange (KRX). It contains the auditor's opinion, financial statements summary (assets, liabilities, equity, profit/loss), and details regarding the audit firm. While it provides financial data, it is a standalone regulatory disclosure of the audit results rather than a full Annual Report (10-K) or a simple announcement of a report (RPA). Given the specific nature of audit opinion disclosures in the Korean market, it fits best under the 'Audit Report / Information' category. FY 2019
2020-06-12 Korean
최대주주변경을수반하는주식담보제공계약해제ㆍ취소등
Major Shareholding Notification Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) regarding the cancellation of a stock collateral agreement involving a major shareholder. This type of disclosure, which details changes in collateral status and financing arrangements, falls under the 'Capital/Financing Update' category as it relates to the company's capital structure and financing activities.
2020-06-10 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Capital Markets Act (Article 147). It details the shareholding status, changes in ownership, and contractual changes (such as pledge release) of a major shareholder in a listed company (PSMC). This falls under the category of Major Shareholding Notification.
2020-06-09 Korean

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