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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 2025-03-21 Audit Report / Informat…
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
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) system titled 'Audit Report Submission' (감사보고서 제출). It provides the audit opinion, key financial data, and auditor information for the fiscal year. While it contains financial data, it is a summary announcement of the audit report filing rather than the full 10-K annual report itself. According to the 'Menu vs Meal' rule, this is a report publication announcement regarding the audit results. FY 2024
2025-03-21 Korean
사업보고서 (2024.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Audit Report' (감사보고서) for the fiscal year 2024, including the independent auditor's report, financial statements (Statement of Financial Position, Comprehensive Income Statement, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes. It is not an announcement (RPA) because it contains the full financial data and audit opinion. It is not a 10-K as it is a standalone audit report document rather than a full annual regulatory filing. Therefore, it fits the 'Audit Report / Information' (AR) category. FY 2024
2025-03-21 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for '한국정밀기계' (HNK Machine). It includes the meeting agenda, details on voting procedures, and management reference materials (business overview, financial statements). This is a standard proxy solicitation document used to inform shareholders of an upcoming meeting and request their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-03-19 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and is a formal filing submitted to the Financial Supervisory Service (FSS) in South Korea. It contains detailed information regarding the upcoming Annual General Meeting (AGM), including agenda items such as financial statement approval, director and auditor appointments, and remuneration limits. This document is specifically designed to solicit proxy votes from shareholders for the meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2025-03-19 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) issued by Hankook Precision Machinery (한국정밀기계). It contains the meeting agenda, details on voting procedures (including electronic voting), and comprehensive management information, including board activities, financial statements, and business outlook. This document is a standard proxy statement/information circular provided to shareholders to prepare them for the upcoming Annual General Meeting (AGM).
2025-03-14 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Statement), which is a formal regulatory document used by a company to request shareholder votes for an upcoming Annual General Meeting (AGM). It contains specific agenda items such as the approval of financial statements, election of directors and auditors, and remuneration limits. This document is a standard proxy solicitation filing required under Korean corporate law, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-03-14 Korean

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