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HNK MACHINE TOOL CO.,LTD. — Investor Relations & Filings

Ticker · 101680 ISIN · KR7101680007 KO Manufacturing
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Filings indexed 158 across all filing types
Latest filing 2019-03-27 Board/Management Inform…
Country KR South Korea
Listing KO 101680

About HNK MACHINE TOOL CO.,LTD.

http://www.hanmachine.com/eng/

HNK MACHINE TOOL CO., LTD. is a specialized manufacturer of machine tools and industrial machinery. The company develops and produces a wide range of Computer Numerical Control (CNC) equipment, with a focus on large-sized machine tools. Its product portfolio includes double-column machining centers, boring machines, milling machines, plano millers, and other specialized processing machinery. Leveraging decades of accumulated technology and experience, the company is recognized as a pioneer in its field. HNK supplies its products to both domestic and international markets, focusing on delivering high-performance solutions and practicing customer satisfaction through continuous innovation.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). This document specifically details changes to the company's board of directors, which falls under the category of Board/Management Information (MANG).
2019-03-27 Korean
감사보고서제출
Report Publication Announcement Classification · 95% confidence The document is a formal announcement titled '감사보고서 제출' (Submission of Audit Report) by a Korean company. It provides a summary table of financial data, audit opinions, and auditor information as required by regulatory filing standards in Korea. While it contains financial data, it is a short, structured announcement notifying the market that the audit report has been submitted, rather than the full audit report document itself. Therefore, it fits the definition of a Report Publication Announcement (RPA).
2019-03-19 Korean
기타시장안내(상장적격성 실질심사 사유 추가)
Regulatory Filings Classification · 95% confidence The document is a short regulatory notice from the Korea Exchange regarding 'Korea Precision Machinery'. It informs the market about the addition of grounds for a 'substantive review of listing eligibility' due to consecutive operating losses. Since it is a regulatory announcement regarding listing status and compliance rather than a financial report, dividend, or management change, it falls under the general regulatory filing category.
2019-03-19 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation' (위임장 권유) for the 21st Annual General Meeting of Korea Precision Machinery (한국정밀기계). It contains detailed information about the meeting, including the date, location, purpose, and proxy solicitation details, as well as comprehensive financial statements (balance sheet, income statement, cash flow, and notes) for the fiscal year 2018. This is a standard document provided to shareholders to solicit votes and provide necessary financial context for the upcoming AGM.
2019-03-12 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for '한국정밀기계' (Korea Precision Machinery). It contains the meeting agenda, details on voting procedures (including electronic voting), proposed changes to the articles of incorporation, and management information such as director nominations and audit reports. This document is a formal proxy statement and meeting notice sent to shareholders to solicit votes and provide information for the upcoming AGM. According to the provided definitions, this fits the 'Proxy Solicitation & Information Statement' (PSI) category.
2019-03-12 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Korea Precision Machinery. It outlines the date, location, and specific agenda items (financial statement approval, board appointments, etc.) for the upcoming Annual General Meeting. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and request their participation/votes.
2019-03-06 Korean

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